co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARCHANGEL BEATS LIMITED

ARCHANGEL BEATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHANGEL BEATS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09370382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHANGEL BEATS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARCHANGEL BEATS LIMITED located?

    Registered Office Address
    Spring Court Spring Road
    Hale
    WA14 2UQ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHANGEL BEATS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for ARCHANGEL BEATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Notification of Aryo Houshmand as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Homayon Houshmand as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 100
    		SH01
    incorporationDec 31, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ARCHANGEL BEATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSHMAND, Homayun
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		Secretary
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		193759020001
    HOUSHMAND, Aryo
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		Director
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		United KingdomBritish193759010001
    HOUSHMAND, Homayun
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		Director
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		United KingdomBritish51456860008
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Homayon Houshmand
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aryo Houshmand
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Spring Road
    Hale
    WA14 2UQ Altrincham
    Spring Court
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0