ARCHER ACQUISITION COMPANY LIMITED
Overview
| Company Name | ARCHER ACQUISITION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12490650 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHER ACQUISITION COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARCHER ACQUISITION COMPANY LIMITED located?
| Registered Office Address | Acora House Albert Drive RH15 9TN Burgess Hill West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHER ACQUISITION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARCHER ACQUISITION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for ARCHER ACQUISITION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Oct 31, 2022 | 27 pages | AA | ||
Director's details changed for Mr Gary John Page on May 22, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Strickland as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony John Dickin as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2021 | 26 pages | AA | ||
Registration of charge 124906500007, created on Sep 30, 2022 | 63 pages | MR01 | ||
Registration of charge 124906500006, created on Sep 30, 2022 | 54 pages | MR01 | ||
Registration of charge 124906500005, created on Sep 30, 2022 | 59 pages | MR01 | ||
Satisfaction of charge 124906500004 in full | 4 pages | MR04 | ||
Satisfaction of charge 124906500002 in full | 4 pages | MR04 | ||
Director's details changed for Mr David Rabson on Aug 16, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 124906500004, created on Feb 04, 2022 | 58 pages | MR01 | ||
Satisfaction of charge 124906500003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2021 to Oct 31, 2020 | 1 pages | AA01 | ||
Registered office address changed from Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Acora House Albert Drive Burgess Hill West Sussex RH15 9TN on Sep 30, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew James Strickland on May 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony John Dickin on May 01, 2020 | 2 pages | CH01 | ||
Who are the officers of ARCHER ACQUISITION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Richard Charles | Director | Albert Drive RH15 9TN Burgess Hill Acora House West Sussex United Kingdom | England | British | Chairman | 104670700001 | ||||
| PAGE, Gary John | Director | Albert Drive RH15 9TN Burgess Hill Acora House West Sussex United Kingdom | England | British | Accountant | 126256160003 | ||||
| RABSON, David Robert | Director | Albert Drive RH15 9TN Burgess Hill Acora House West Sussex United Kingdom | England | British | Chief Executive Officer | 261155250001 | ||||
| DICKIN, Anthony John | Director | Albert Drive RH15 9TN Burgess Hill Acora House West Sussex United Kingdom | England | British | Fund Manager | 235413970002 | ||||
| STRICKLAND, Andrew James | Director | Albert Drive RH15 9TN Burgess Hill Acora House West Sussex United Kingdom | England | British | Senior Investment Director | 268342600002 |
Who are the persons with significant control of ARCHER ACQUISITION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archer Topco Limited | Feb 28, 2020 | Ship Canal House 98 King Street M2 4WU Manchester Gateley Plc | No | ||||||||||
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Natures of Control
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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