Argentine Northern Finance Company Limited

General information

Name:

Argentine Northern Finance Company Ltd

Office Address:

Sterling House, 27 Hatchlands Road, Redhill RH1 6RW Surrey

Number: 00099325

Incorporation date: 1908-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was registered is 27th August 1908. Registered under no. 00099325, this company is classified as a Private Limited Company. You may visit the main office of this company during business times under the following address: Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW Surrey. The firm's principal business activity number is 74990 which stands for Non-trading company. The firm's latest filed accounts documents describe the period up to 2022-08-31 and the latest confirmation statement was released on 2022-11-15.

For this specific firm, all of director's responsibilities up till now have been met by Nelida B. and Leticia M.. When it comes to these two managers, Leticia M. has administered firm for the longest period of time, having been a vital addition to directors' team for 26 years. To find professional help with legal documentation, this firm has been utilizing the skills of Leticia M. as a secretary since 2008.

Financial data based on annual reports

Company staff

Nelida B.

Role: Director

Appointed: 29 December 2008

Latest update: 17 March 2024

Leticia M.

Role: Secretary

Appointed: 29 December 2008

Latest update: 17 March 2024

Leticia M.

Role: Director

Appointed: 18 September 1998

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Gath & Chaves Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at 27 Hatchlands Road, RH1 6RW, Surrey and was registered as a PSC under the reg no 122129.

Gath & Chaves Limited
Address: Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 122129
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
115
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