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ARGO APPLIED TECHNOLOGIES LTD

ARGO APPLIED TECHNOLOGIES LTD

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

    • Overview

    Company NameARGO APPLIED TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11571596
    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 ARGO APPLIED TECHNOLOGIES LTD?

    • Precious metals production (24410) / Manufacturing
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is ARGO APPLIED TECHNOLOGIES LTD located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGO APPLIED TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ARGO APPLIED TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for ARGO APPLIED TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2019

    		7 pagesAA

    Termination of appointment of Samantha Marie Hyde as a director on Nov 11, 2020

    		1 pagesTM01

    Appointment of Dr Leonidas Howden as a director on Nov 11, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 16, 2019 with updates

    		4 pagesCS01

    Notification of Argo Natural Resources Limited as a person with significant control on Sep 22, 2018

    		2 pagesPSC02

    Cessation of John Murray as a person with significant control on Sep 22, 2018

    		1 pagesPSC07

    Cessation of Andrew Michael Macleod as a person with significant control on Sep 22, 2018

    		1 pagesPSC07

    Appointment of Ms Samantha Marie Hyde as a director on Feb 14, 2019

    		2 pagesAP01

    Termination of appointment of David Ryan Henry as a director on Feb 13, 2019

    		1 pagesTM01

    Registered office address changed from County Hall Appartments 415 East Block Forum Magnum Square London SE1 7GN United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Oct 16, 2018

    		1 pagesAD01

    Termination of appointment of Andrew Michael Macleod as a director on Oct 10, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ARGO APPLIED TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWDEN, Leonidas, Dr
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		EnglandBritish186641410001
    HENRY, David Ryan
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		EnglandNew Zealander171292830001
    HYDE, Samantha Marie
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		EnglandBritish78732010002
    MACLEOD, Andrew Michael
    415 East Block
    Forum Magnum Square
    SE1 7GN London
    County Hall Appartments
    United Kingdom
    		Director
    415 East Block
    Forum Magnum Square
    SE1 7GN London
    County Hall Appartments
    United Kingdom
    		United KingdomBritish230729560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGO APPLIED TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argo Natural Resources Limited
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Sep 22, 2018
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11151531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Michael Macleod
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Sep 17, 2018
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    John Murray
    1/14 Sloane Gardens
    SW1W 8ED London
    Sloane Gardens
    United Kingdom
    		Sep 17, 2018
    1/14 Sloane Gardens
    SW1W 8ED London
    Sloane Gardens
    United Kingdom
    		Yes
    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