ARCHER BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ARCHER BIDCO LIMITED
COMPANY NUMBER
11964222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
26/04/2019
(5 years and 7 months old)
WEBSITE
MACRO4.COM
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7TG
575-599 Maxted Road
Hemel Hempstead Industrial Estat
Hemel Hempstead
Hertfordshire
HP2 7DX
The Maylands Building
Maylands Avenue
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHER MIDCO LIMITED | Active - Accounts Filed | View Report |
| ARCHER BIDCO LIMITED | Active - Accounts Filed | View Report |
| WILLOUGHBY (880) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHER BIDCO LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ARCHER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Jun 1979 |
Resigned | Director |
Current: 10 Past: 25 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
| 06/07/2023 | Neill Timothy Ryder (910241872) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 22/03/2023 | Rooney Anand (907780868) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Greg Lashley (912716869) Appointed |
| 06/11/2021 | Gilles Francis Guy Simon-Antione Gradassi (926171645) has left the board |
| 06/11/2021 | Streisan Grant Bevan (926583148) has left the board |
| 06/11/2021 | Gilles Francis Guy Simon-Antione Gradassi (926171645) has left the board |
| 06/11/2021 | Rayhan Robin Roy Davis (917262839) has left the board |
| 06/11/2021 | Rayhan Robin Roy Davis (917262839) has left the board |
| 06/11/2021 | Streisan Grant Bevan (926583148) has left the board |
| 06/10/2021 | Irmo Holslag (926583157) has left the board |
| 13/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | Giles William Marshall (911263384) has left the board |
| 09/01/2020 | New Board Member Irmo Holslag (926583157) Appointed |
| 09/01/2020 | New Board Member Streisan Bevan (926583148) Appointed |
| 27/11/2019 | New Board Member Rooney Anand (907780868) Appointed |
| 25/10/2019 | New Board Member Gregory Lashley (926368507) Appointed |
| 25/10/2019 | New Board Member Carl Anthony Castledine (912716867) Appointed |
| 25/10/2019 | New Board Member Neill Timothy Ryder (910241872) Appointed |
| 25/10/2019 | Change in Reg. Office |
| 26/08/2019 | New Board Member Giles William Marshall (911263384) Appointed |
| 26/08/2019 | New Board Member Gilles Gradassi (926171645) Appointed |
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