ARGO ACQUISITION CO. LIMITED
Active - Accounts Filed
General Information
NAME
ARGO ACQUISITION CO. LIMITED
COMPANY NUMBER
14264399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/07/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO15 7AD
c/o Aztec Financial Services (Uk
Forum 4, Solent Business Park
Fareham
PO15 7AD
PO15 7AD
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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGO ACQUISITION CO. 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 ARGO ACQUISITION CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGO ACQUISITION CO. 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 |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 04/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 04/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 128 Past: 71 |
View Report |
|
04/08/2022 - Present (2 years and 3 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/08/2022 - Present (2 years and 3 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Jan 1979 |
Resigned | Director |
Current: 7 Past: 7 |
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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 09/08/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (929878838) Appointed |
| 08/08/2022 | New Board Member Ishan Kamal Shah (929875804) Appointed |
| 08/08/2022 | New Board Member Mark John Selwyn Beith (928394559) Appointed |
| 08/08/2022 | Mark Richard Robert Babbe (925587052) has left the board |
| 08/08/2022 | Gordon James Purvis (929852990) has left the board |
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