Archipelago Azores Limited in London, EC2R 8DD

Description

Data updated on: 01-07-2020

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

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

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

Archipelago Azores Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah B.

Ian C.

People with significant control

Ian C.

Accounts Documents

Company filings

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