Archaeological Services Wales Limited

General information

Name:

Archaeological Services Wales Ltd

Office Address:

The Reading Room Town Hall Great Oak Street SY18 6BN Llanidloes

Number: 08460161

Incorporation date: 2013-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Archaeological Services Wales Limited. This company was founded eleven years ago and was registered under 08460161 as its registration number. This particular office of the company is situated in Llanidloes. You can reach it at The Reading Room Town Hall, Great Oak Street. The firm is recognized as Archaeological Services Wales Limited. It should be noted that this company also was registered as Archaeology West up till it got changed 6 years from now. The firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The most recent financial reports were submitted for the period up to March 31, 2022 and the latest confirmation statement was released on March 25, 2023.

The company has a single managing director this particular moment controlling the business, specifically Rowena H. who's been performing the director's obligations for eleven years. For ten years Jill H., had been supervising this specific business till the resignation one year ago. What is more a different director, including Mark H. quit three years ago.

  • Previous company's names
  • Archaeological Services Wales Limited 2018-10-30
  • Archaeology West Limited 2013-03-25

Financial data based on annual reports

Company staff

Rowena H.

Role: Director

Appointed: 23 November 2023

Latest update: 31 October 2024

People with significant control

Executives who have control over the firm are as follows: Rowena H. has substantial control or influence over the company. Archaeology Wales Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Llanidloes at Town Hall, Great Oak Street, SY18 6BN, Powys and was registered as a PSC under the registration number 07440770.

Rowena H.
Notified on 23 April 2021
Nature of control:
substantial control or influence
Archaeology Wales Limited
Address: The Reading Room Town Hall, Great Oak Street, Llanidloes, Powys, SY18 6BN, Wales
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07440770
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jill H.
Notified on 23 April 2021
Ceased on 23 November 2023
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Ceased on 23 April 2021
Nature of control:
substantial control or influence
Jill H.
Notified on 6 April 2016
Ceased on 23 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 25 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 January 2016
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 25th March 2024 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Cross Chambers 9 High Street

Post code:

SY16 2NY

City / Town:

Newtown

HQ address,
2015

Address:

Cross Chambers 9 High Street

Post code:

SY16 2NY

City / Town:

Newtown

HQ address,
2016

Address:

Cross Chambers 9 High Street

Post code:

SY16 2NY

City / Town:

Newtown

Accountant/Auditor,
2014

Name:

Morgan Griffiths Llp

Address:

Cross Chambers 9 High Street

Post code:

SY16 2NY

City / Town:

Newtown

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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