Agilisys Arch Limited

Company Registration Number: 08115270

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agilisys Arch Limited is a Private Company Limited by Shares first registered on 21 June 2012. Its current registered address is in London.

Registered Address

ONE HAMMERSMITH BROADWAY
LONDON
UNITED KINGDOM
W6 9DL

There are 86 companies currently registered at this postcode, including this one.

All companies at W6 9DL

Registration Data

Company Number

08115270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £529,000£511,000£377,000
of which Cash £65,000£86,000£134,000
Total Assets £529,000£511,000£377,000
Current Liabilities £563,000£540,000£405,000
Net Current Assets £-34,000£-29,000£-28,000
Total Net Worth £21,000£22,000£25,000

Previous Names

No previous names

Company Officers

  • MINDENHALL, Charles Stuart

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Camburgh House
    27 New Dover Road
    Canterbury
    Kent
    CT1 3DN
    United Kingdom

  • SAFFER, Alan

    Director

    Appointed on 3 May 2013

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1958

    1
    Hammersmith Broadway
    London
    W6 9DL
    United Kingdom

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5IVA363. Transaction: MzE2MTQ2MjYyMGFkaXF6a2N4.

  2. 17 October 2016 Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW to One Hammersmith Broadway London W6 9DL on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRTPUO. Transaction: MzE1OTgzNjY0MWFkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANCFJL. Transaction: MzE1MjQwNjU3N2FkaXF6a2N4.

  4. 2 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KZZ8V5. Transaction: MzEzNjQ0MzUzOWFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHGXJ5. Transaction: MzEyODY2NTU0MWFkaXF6a2N4.

  6. 2 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFLSI. Transaction: MzExMjMzOTU1MWFkaXF6a2N4.

  7. 31 October 2014 Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Second Floor 26-28 Hammersmith Grove London W6 7AW on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JOO9BN. Transaction: MzExMDUxOTIwNWFkaXF6a2N4.

  8. 4 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3VEB. Transaction: MzEwMzIwMDE3N2FkaXF6a2N4.

  9. 23 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2JIUJZT. Transaction: MzA4NzQ4NDM4OWFkaXF6a2N4.

  10. 29 July 2013 Termination of appointment of Alan Saffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMRNLC. Transaction: MzA4MjM0NDA2OGFkaXF6a2N4.

  11. 3 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKC68. Transaction: MzA4MDg1MTgwM2FkaXF6a2N4.

  12. 28 May 2013 Appointment of Alan Saffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VINS2. Transaction: MzA3ODc2MzkxNmFkaXF6a2N4.

  13. 4 April 2013 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X25L3KK9. Transaction: MzA3NTY5MDMzOGFkaXF6a2N4.

  14. 4 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X25IHKJN. Transaction: MzA3NTYyNTY2MWFkaXF6a2N4.

  15. 4 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X25IHKJF. Transaction: MzA3NTYyNTY1OWFkaXF6a2N4.

  16. 21 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BIYMUB. Transaction: MzA1OTU0OTE4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.