ARCHIPELAGOS GYROS LTD
74A NEW CHURCH ROAD, HOVE BN3 4FN- Active
- Private Limited Company
- Company No. 13058295
- Last Updated: 01 Mar 2024
Company Profile
ARCHIPELAGOS GYROS LTD was incorporated on Wednesday, December 2, 2020 as a Private Limited Company with registered address in HOVE. ARCHIPELAGOS GYROS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 9 months and 19 days.
| Name | ARCHIPELAGOS GYROS LTD |
|---|---|
| Company number | 13058295 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74A NEW CHURCH ROAD HOVE BN3 4FN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edmond Koxhaj Nationality: Albanian |
Dates: Wednesday, December 2, 2020 - Wednesday, April 19, 2023
significant influence or control
|
| Mr Azem Gashi Nationality: British |
Dates: Wednesday, December 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mario Ago Nationality: Albanian |
Dates: Wednesday, December 2, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARCHIPELAGOS GYROS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARCHIPELAGOS GYROS LTD | 02 Dec 2020 |
| ARCHPILEGOS GYROS LTD | 21 Mar 2021 |