Archipelago Azores Limited

General information

Name:

Archipelago Azores Ltd

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 07811584

Incorporation date: 2011-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Archipelago Azores Limited. This company was started nine years ago and was registered under 07811584 as the registration number. The headquarters of the company is situated in London. You may visit them at 8th Floor Becket House, 36 Old Jewry. It is recognized under the name of Archipelago Azores Limited. Moreover it also operated as Azores Choice until the name got changed eight years ago. The enterprise's Standard Industrial Classification Code is 99999 which stands for Dormant Company. The business latest annual accounts were submitted for the period up to 2018/12/31 and the most current confirmation statement was filed on 2019/10/17.

Ian C. is the following company's individual director, who was arranged to perform management duties on 2011-10-17. In addition, the managing director's tasks are constantly assisted with by a secretary - Sarah B., who was appointed by this firm in October 2013.

Ian C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Archipelago Azores Limited 2012-01-31
  • Azores Choice Limited 2011-10-17

Financial data based on annual reports

Company staff

Sarah B.

Role: Secretary

Appointed: 29 October 2013

Latest update: 24 May 2020

Ian C.

Role: Director

Appointed: 17 October 2011

Latest update: 24 May 2020

People with significant control

Ian C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 November 2020
Confirmation statement last made up date 17 October 2019
Annual Accounts 12 July 2013
Start Date For Period Covered By Report 2011-10-17
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 February 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 May 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 2 June 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 17, 2019 (CS01)
filed on: 29th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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