UKBizDB.co.uk

AVARCHIE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avarchie Ltd. The company was founded 9 years ago and was given the registration number 09168602. The firm's registered office is in COBHAM. You can find them at Poynters Cottage, Pointers Road, Cobham, . This company's SIC code is 70221 - Financial management.

Company Information

Name:AVARCHIE LTD
Company Number:09168602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Poynters Cottage, Pointers Road, Cobham, United Kingdom, KT11 1PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poynters Cottage, Pointers Road, Cobham, England, KT11 1PQ

Director11 August 2014Active
Poynters Cottage, Pointers Road, Cobham, United Kingdom, KT11 1PQ

Director01 September 2020Active

People with Significant Control

Mr Matthew Pettican
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Poynters Cottage, Pointers Road, Cobham, England, KT11 1PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarah Victoria Pettican
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Poynters Cottage, Pointers Road, Cobham, England, KT11 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type total exemption full.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Address

Change registered office address company with date old address new address.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-18Officers

Change person director company with change date.

Download
2018-04-18Persons with significant control

Change to a person with significant control.

Download
2018-04-18Persons with significant control

Change to a person with significant control.

Download
2017-11-29Persons with significant control

Change to a person with significant control.

Download
2017-11-29Persons with significant control

Notification of a person with significant control.

Download
2017-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2017-01-03Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.