ARGOS SURBS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ARGOS SURBS INVESTMENTS LIMITED
COMPANY NUMBER
05716474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/02/2006
(18 years and 9 months old)
WEBSITE
www.argos.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
04/03/2023
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PREVIOUS NAMES
21/02/2006
10/03/2006
HACKREMCO (NO. 2332) LIMITED
LONDON
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGOS LIMITED | Active - Accounts Filed | View Report |
| ARGOS SURBS INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARGOS SURBS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGOS SURBS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGOS SURBS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2016 - Present (8years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 55 Past: 73 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 19/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 12/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928297111) Appointed |
| 31/03/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Irina Beech (915889727) Appointed |
| 04/01/2021 | New Board Member Irina Beech (927806813) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | Claire Louise Catlin (918570812) has left the board |
| 15/12/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Darren Wayne Clark (921213727) Appointed |
| 02/07/2019 | Timothy Fallowfield (924626132) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997376) Appointed |
| 12/03/2019 | SAINSBURYS CORPORATE DIRECTOR LIMITED (925556266) has left the board |
| 12/03/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 22/02/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (925556266) Appointed |
| 22/02/2019 | Stephen Goodluck (921937081) has left the board |
| 22/02/2019 | Ryan James Mynard (924815137) has left the board |
| 22/02/2019 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Ryan James Mynard (924815137) Appointed |
| 15/06/2018 | Iain Stuart MacMillan (912533461) has left the board |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924626132) Appointed |
| 07/05/2018 | Anthony Guthrie (921931652) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 06/12/2016 | Change in Reg. Office |
| 06/12/2016 | New Board Member Stephen Goodluck (921937081) Appointed |
| 29/11/2016 | New Board Member Stephen Goodluck (921937109) Appointed |
| 29/11/2016 | Richard John Ashton (910068601) has left the board |
| 29/11/2016 | New Company Secretary Anthony Guthrie (921931652) Appointed |
| 28/11/2016 | Change in Reg. Office |
| 28/11/2016 | New Accounts filed |
| 25/11/2016 | Gordon Andrew Bentley (904312561) has left the board |
| 25/11/2016 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 25/11/2016 | Gordon Andrew Bentley (913882650) has left the board |
| 09/11/2016 | New Board Member Richard John Ashton (910068601) Appointed |
| 07/09/2016 | Richard John Ashton (910068601) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
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