Archer Knight (holdings) Limited

General information

Name:

Archer Knight (holdings) Ltd

Office Address:

72 Carden Place AB10 1UL Aberdeen

Number: SC542791

Incorporation date: 2016-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Archer Knight (holdings) Limited with the registration number SC542791 has been in this business field for eight years. This Private Limited Company is officially located at 72 Carden Place, in Aberdeen and its zip code is AB10 1UL. Its name is Archer Knight (holdings) Limited. The firm's former associates may remember the company as Archer Knight, which was used up till 2018-11-21. The firm's principal business activity number is 96090 which means Other service activities not elsewhere classified. Archer Knight (holdings) Ltd filed its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-08-17.

When it comes to this firm's register, since 2024 there have been five directors including: Shaun H., David B. and John S.. Moreover, the managing director's assignments are assisted with by a secretary - Michael W., who was selected by the company on 2016-08-15.

Executives who control the firm include: David S. owns 1/2 or less of company shares. Michael W. owns 1/2 or less of company shares.

  • Previous company's names
  • Archer Knight (holdings) Limited 2018-11-21
  • Archer Knight Limited 2016-08-15

Financial data based on annual reports

Company staff

Shaun H.

Role: Director

Appointed: 03 January 2024

Latest update: 21 January 2024

David B.

Role: Director

Appointed: 31 December 2023

Latest update: 21 January 2024

John S.

Role: Director

Appointed: 01 August 2019

Latest update: 21 January 2024

Michael W.

Role: Director

Appointed: 15 August 2016

Latest update: 21 January 2024

Michael W.

Role: Secretary

Appointed: 15 August 2016

Latest update: 21 January 2024

David S.

Role: Director

Appointed: 15 August 2016

Latest update: 21 January 2024

People with significant control

David S.
Notified on 15 August 2016
Nature of control:
right to manage directors
1/2 or less of shares
Michael W.
Notified on 15 August 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 15 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cancellation of shares. Statement of Capital on 2023-09-04: 3.41 GBP (SH06)
filed on: 16th, February 2024
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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