ARCHANGEL VENTURES LIMITED

Overview

Company Name	ARCHANGEL VENTURES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07677976
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHANGEL VENTURES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ARCHANGEL VENTURES LIMITED located?

Registered Office Address	20 Barnfield Close Church Aston TF10 9FD Newport England
Undeliverable Registered Office Address	No

What were the previous names of ARCHANGEL VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
ARCHANGEL CONSTRUCTION LIMITED	Jun 22, 2011	Jun 22, 2011

What are the latest accounts for ARCHANGEL VENTURES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for ARCHANGEL VENTURES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 22, 2023
Next Confirmation Statement Due	Jul 06, 2023
Next Confirmation Statement Made Up To	Jun 22, 2022
Overdue	Yes

What are the latest filings for ARCHANGEL VENTURES LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2023	Director's details changed for Mr Michael Dennis Pagett on Jun 08, 2023	2 pages	CH01

Mar 22, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Oct 10, 2022	Registered office address changed from The Heyes Eaton-on-Tern Market Drayton TF9 2BX England to 20 Barnfield Close Church Aston Newport TF10 9FD on Oct 10, 2022	1 pages	AD01

Jun 27, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 22, 2021 with updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 22, 2018 with updates	4 pages	CS01

Jun 29, 2018	Cessation of Paul Stephen Berry as a person with significant control on Feb 28, 2018	1 pages	PSC07

May 17, 2018	Cancellation of shares. Statement of capital on Feb 28, 2018 Capital: GBP 7,500	6 pages	SH06

Apr 23, 2018	Termination of appointment of Paul Berry as a secretary on Feb 28, 2018	2 pages	TM02

Apr 23, 2018	Purchase of own shares.	3 pages	SH03

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 22, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Notification of Paul Stephen Berry as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 30, 2017	Notification of Michael Dennis Pagett as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 08, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Dec 23, 2016	Registered office address changed from Sigma House Lakeside Festival Way Stoke-on-Trent ST1 5RY to The Heyes Eaton-on-Tern Market Drayton TF9 2BX on Dec 23, 2016	1 pages	AD01

Dec 21, 2016	Appointment of Mr Paul Berry as a secretary on Sep 01, 2016	2 pages	AP03

View All Filings

Who are the officers of ARCHANGEL VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MICHAEL, Pagett Dennis Barnfield Close Church Aston TF10 9FD Newport 20 England	Jun 22, 2011		Director	Barnfield Close Church Aston TF10 9FD Newport 20 England	England	British	1951-12	Accountant	70944940004
BERRY, Paul Eaton-On-Tern TF9 2BX Market Drayton The Heyes England	Sep 01, 2016	Feb 28, 2018	Secretary	Eaton-On-Tern TF9 2BX Market Drayton The Heyes England					221122770001
BERRY, Paul Stephen Lakeside Festival Way ST1 5RY Stoke-On-Trent Sigma House England	Jul 01, 2013	Oct 30, 2015	Director	Lakeside Festival Way ST1 5RY Stoke-On-Trent Sigma House England	United Kingdom	British	1965-5	Chartered Accountant	161000270001
BERRY, Paul Stephen Lakeside, Festival Way Festival Park ST1 5RY Stoke-On-Trent Sigma House Staffordshire England	Jun 22, 2011	Jul 27, 2011	Director	Lakeside, Festival Way Festival Park ST1 5RY Stoke-On-Trent Sigma House Staffordshire England	United Kingdom	British	1965-5	Director	161000270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHANGEL VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Stephen Berry Eaton-On-Tern TF9 2BX Market Drayton The Heyes England	Apr 06, 2016	Eaton-On-Tern TF9 2BX Market Drayton The Heyes England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Dennis Pagett Barnfield Close Church Aston TF10 9FD Newport 20 England	Apr 06, 2016	Barnfield Close Church Aston TF10 9FD Newport 20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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