ARGID LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARGID LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGID LIMITED was incorporated 19 years ago on 24/05/2004 and has the registered number: 05136177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARGID LIMITED was incorporated 19 years ago on 24/05/2004 and has the registered number: 05136177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARGID LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
120 SALMON STREET
LONDON
NW9 8NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARGID (TECH & LOGISTICS) LTD (until 08/01/2021)
ARGID (TECH & LOGISTICS) LTD (until 08/01/2021)
FIRST LUGGAGE LIMITED (until 06/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN SARGENT | Feb 1976 | British | Director | 2023-09-01 | CURRENT |
MR. GIDEON HERMON KASFINER | Jun 1956 | British | Director | 2004-05-24 | CURRENT |
MR ALFRED MARCEL GARFIELD | Jul 1946 | British | Director | 2023-09-01 | CURRENT |
MR NIGEL FREEDMAN | Mar 1956 | British | Director | 2008-11-19 | CURRENT |
MR MARK COSTA-RISING | Nov 1965 | British | Director | 2023-09-01 | CURRENT |
MR ALFRED MARCEL GARFIELD | Jul 1946 | British | Secretary | 2008-03-05 | CURRENT |
MR NEIL HUGH MCGLYNN | May 1960 | British | Director | 2004-05-24 UNTIL 2019-03-07 | RESIGNED |
MR SRINIVASAN VENKATESH | May 1953 | British | Director | 2004-05-24 UNTIL 2008-03-07 | RESIGNED |
JON TREVELISE | May 1945 | United States | Director | 2008-11-19 UNTIL 2009-04-30 | RESIGNED |
MR CHARLES STEPHEN KEISNER | Sep 1955 | British | Director | 2004-05-24 UNTIL 2006-05-25 | RESIGNED |
ROBERT JAMES | May 1967 | United States | Director | 2008-11-19 UNTIL 2011-05-24 | RESIGNED |
MR SRINIVASAN VENKATESH | May 1953 | British | Secretary | 2004-05-24 UNTIL 2008-03-07 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-24 UNTIL 2004-05-24 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-24 UNTIL 2004-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eric Paul West | 2018-12-11 - 2019-10-04 | 5/1967 | London | Ownership of shares 25 to 50 percent |
Mrs Claire Simone Kasfiner | 2018-12-11 | 1/1962 | London | Ownership of shares 25 to 50 percent |
Mr Neil Hugh Mcglynn | 2016-05-24 - 2019-03-07 | 5/1960 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Gideon Hermon Kasfiner | 2016-05-24 | 6/1956 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARGID_LTD - Accounts | 2023-09-15 | 31-12-2022 | £12,307 Cash £-489,724 equity |
ARGID_LTD - Accounts | 2022-03-15 | 31-12-2021 | £17,769 Cash £-400,020 equity |
Argid (Tech & Logistics) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-29 | 31-12-2020 | £8,710 Cash £-125,437 equity |
First Luggage Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-04 | 31-12-2019 | £34,125 Cash £-318,849 equity |
First Luggage Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £37,340 Cash £-195,750 equity |
First Luggage Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £72,265 Cash £-79,598 equity |
First Luggage Limited - Abbreviated accounts 16.3 | 2017-05-25 | 31-08-2016 | £94,051 Cash £-89,007 equity |