ARCHADIA (UK) LIMITED - ABINGDON


Company Profile Company Filings

Overview

ARCHADIA (UK) LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
ARCHADIA (UK) LIMITED was incorporated 9 years ago on 21/05/2014 and has the registered number: 09050329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ARCHADIA (UK) LIMITED - ABINGDON

This company is listed in the following categories:
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities
74100 - specialised design activities
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE MALTHOUSE
ABINGDON
OX14 5EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DONALD WADDY Mar 1957 British Director 2014-05-21 CURRENT
MR MARK DAVID SLATER Oct 1987 British Director 2020-04-06 CURRENT
MR IFTIKHARAHMED MOHIYUDDIN MANIAR May 1981 British Director 2022-01-04 CURRENT
MR JOHNATHAN MARK HEADLAND Apr 1988 British Director 2021-09-01 CURRENT
JEAN FIONA HANNA Jul 1957 British Director 2021-03-01 CURRENT
MR STEPHEN SIMKINS May 1968 British Director 2014-05-21 UNTIL 2020-12-05 RESIGNED
MR JOHN ASHTON Dec 1956 Other Director 2014-05-21 UNTIL 2018-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David Slater 2021-08-31 - 2022-03-09 10/1987 Abingdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark David Slater 2020-04-06 - 2021-04-06 10/1987 Abingdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Simkins 2016-04-06 - 2020-12-04 5/1968 Abingdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Ashton 2016-04-06 - 2018-07-23 12/1956 Oxford   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Donald Waddy 2016-04-06 3/1957 Abingdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ARCHADIA PRACTICE (LONDON) LIMITED HAMPTON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
JMC LEISURE LIMITED OXFORD Active DORMANT 96090 - Other service activities n.e.c.
LINCOMBE LANE WOODLAND LIMITED OXFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WEST WADDY ADP LLP ABINGDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARCHADIA_(UK)_LTD - Accounts 2023-02-14 30-06-2022 £187,325 Cash £252,605 equity
ARCHADIA_(UK)_LTD - Accounts 2021-08-14 30-06-2021 £189,575 equity
ARCHADIA_(UK)_LTD - Accounts 2021-01-09 30-06-2020 £131,175 equity
Archadia (UK) Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019 £135,184 equity
Archadia (UK) Limited - Period Ending 2018-05-31 2019-02-27 31-05-2018 £106,193 equity
Archadia (UK) Limited - Period Ending 2017-05-31 2017-11-21 31-05-2017 £12,761 equity
Archadia (UK) Limited - Period Ending 2016-05-31 2017-03-01 31-05-2016 £15,477 Cash £-22,672 equity
Archadia (UK) Limited - Period Ending 2015-05-31 2016-02-19 31-05-2015 £48,620 Cash £-17,395 equity

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