ARCHIPELAGO MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ARCHIPELAGO MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
06693966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/09/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9BQ
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHIPELAGO MANAGEMENT SERVICES 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 ARCHIPELAGO MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHIPELAGO MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
Director: 15/11/2021 - Present (3 years and 1 months) Secretary: 10/09/2008 - Present (16 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
31/12/2009 - Present (14 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 197 |
View Report |
|
10/09/2008 - Present (16 years and 3 months) Born in Sep 1965 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
31/12/2009 - Present (14 years and 11 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Ioannis Yannos Chatziioannou (912110183) Appointed |
| 21/10/2021 | Martin John Spurr (915239605) has left the board |
| 30/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 02/12/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 29/10/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 19/11/2012 | New Accounts filed |
| 17/10/2012 | Ioannis Yannos Chatziioannou (912110183) has left the board |
| 06/10/2012 | New Annual Return filed |
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