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Argo-hytos Ltd, Buckingham

Argo-Hytos Ltd is a private limited company. Once, it was named Fluid Systems Partners Uk Limited (changed on 2003-11-19). Situated at 14 Brook Dene, Winslow, Buckingham MK18 3FU, this 32 years old firm was incorporated on 1991-12-11 and is officially classified as "repair and maintenance of other transport equipment n.e.c." (Standard Industrial Classification code: 33170).
2 directors can be found in this firm: Stefan S. (appointed on 02 August 2022), Kerry M. (appointed on 17 December 2019). When it comes to the secretaries (1 in total), we can name: Garrie B. (appointed on 13 November 2003).
About
Name: Argo-hytos Ltd
Number: 02671823
Incorporation date: 1991-12-11
End of financial year: 28 December
 
Address: 14 Brook Dene
Winslow
Buckingham
MK18 3FU
SIC code: 33170 - Repair and maintenance of other transport equipment n.e.c.
Company staff
People with significant control
Argo-Hytos Group Ag
22 August 2022
Address Neuhofstrasse 1 Ch-6430, Baar, Switzerland
Legal authority Switzerland
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number 00000000
Nature of control: 75,01-100% shares
75,01-100% voting rights
Fsp Fluid Systems Partners Holding Ag
1 July 2016 - 2 August 2022
Address Rebmattli 20 Rebmattli 20, Baar, Switzerland
Legal authority The Code Of Obligations. Federal Act On The Amendment Of The Swiss Civil Code
Legal form Private Limited Company By Shares
Country registered Switzerland
Place registered Swiss Company Registers
Registration number Che-113.333.196
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
Financial data
Date of Accounts 2011-12-31 2012-12-29 2013-12-29 2014-12-29 2015-12-29 2015-12-31 2016-12-31 2017-12-29 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-09-30
Current Assets 839,683 877,168 930,535 1,111,412 1,059,888 1,005,403 951,948 1,616,559 1,598,332 1,842,686 1,637,674 1,908,401 2,184,933 2,146,327 1,740,944
Fixed Assets 10,548 6,446 53,386 28,619 25,590 - 15,644 13,388 - - - - - - -
Total Assets Less Current Liabilities 850,231 883,614 983,921 489,817 582,504 593,451 636,652 675,483 675,483 593,432 1,257,751 1,712,427 2,124,479 1,479,648 1,202,379
Intangible Fixed Assets - - 50,000 25,000 - - - - - - - - - - -
Number Shares Allotted - - 433,572 - 433,572 - - - - - - - - - -
Shareholder Funds 396,603 458,212 442,108 488,729 575,767 - - - - - - - - - -
Tangible Fixed Assets 10,548 6,446 3,386 3,619 25,590 - - - - - - - - - -

The target date for Argo-Hytos Ltd confirmation statement filing is 2024-09-28. The most current confirmation statement was submitted on 2023-09-14. The deadline for a subsequent annual accounts filing is 20 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Argo-Hytos Group Ag has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ch-6430. Fsp Fluid Systems Partners Holding Ag has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Rebmattli 20.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 30th September 2023
filed on: 1st, March 2024 | accounts 		Free Download (1 page)

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