Archer Ventures Limited, Farnham
Archer Ventures Limited is a private limited company. Once, it was called Appy Ventures Limited (it was changed on 2015-12-10). Located at Fanlings Croft Lane, Crondall, Farnham GU10 5QG, the aforementioned 11 years old firm was incorporated on 2012-09-04 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).1 director can be found in this firm: Patrice A. (appointed on 04 September 2012).
| About | |
|---|---|
| Name: Archer Ventures Limited | |
| Number: 08201335 | |
| Incorporation date: 2012-09-04 | |
| End of financial year: 29 September |
| Address: |
Fanlings Croft Lane Crondall Farnham GU10 5QG |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Morgan Lloyd Sipp Trustees Limited As Trustee Of The Mlss Ltd Sipp Re Archer P
1 December 2017
| Address | The Pavilions Eden Park, Ham Green, Bristol, BS20 0DD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08482560 |
| Nature of control: |
75,01-100% shares |
Patrice A.
6 April 2016
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Joanna A.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-29 | 2017-09-29 | 2018-09-29 | 2019-09-29 | 2020-09-29 | 2021-09-29 | 2022-09-29 |
| Current Assets | 2,387 | 3,167 | 30,063 | 84,079 | 74,992 | 114,596 | 119,743 | 167,146 | 270,039 | 298,805 |
| Fixed Assets | - | 1,127 | 844 | 561 | 373 | 765 | 16,202 | 12,079 | 9,487 | 879 |
| Total Assets Less Current Liabilities | 2,336 | -9,243 | -45,783 | 17,649 | 7,596 | 78,208 | 83,938 | 122,646 | 129,543 | 136,476 |
| Number Shares Allotted | 100 | - | 450 | 450 | - | - | - | - | - | - |
| Shareholder Funds | -4,664 | -16,243 | -52,783 | 10,649 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,127 | 844 | 561 | - | - | - | - | - | - |
The target date for Archer Ventures Limited confirmation statement filing is 2024-01-06. The last one was sent on 2022-12-23. The deadline for a subsequent annual accounts filing is 29 June 2024. Last accounts filing was submitted for the time up to 29 September 2022.
3 persons of significant control are reported in the official register, namely: Morgan Lloyd Sipp Trustees Limited As Trustee Of The Mlss Ltd Sipp Re Archer P owns over 3/4 of shares. This corporate PSC can be found at Eden Park, Ham Green, BS20 0DD Bristol. Joanna A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 23rd December 2023 filed on: 5th, January 2024 | confirmation statement |
Free Download
(3 pages)
|