ARCHER LEASING LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
ARCHER LEASING LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
ARCHER LEASING LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11698521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARCHER LEASING LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11698521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARCHER LEASING LIMITED - FARNBOROUGH
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Corporate Director | 2018-11-27 | CURRENT | ||
| TRIPLE POINT ADMINISTRATION LLP | Corporate Secretary | 2018-11-27 | CURRENT | ||
| JENNY LYON | Sep 1979 | British | Director | 2018-11-27 | CURRENT |
| STANLEY ARCHER | Oct 1936 | British | Director | 2018-11-27 | CURRENT |
| CONSTANCE ANN ARCHER | Aug 1943 | British | Director | 2018-11-27 | CURRENT |
| PETER ARCHER | May 1975 | British | Director | 2018-11-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stanley Archer | 2019-01-22 | 10/1936 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Constance Ann Archer | 2019-01-22 | 8/1943 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Triple Point Capital Llp | 2018-11-27 - 2019-01-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Archer Leasing Limited - Filleted accounts | 2023-12-22 | 31-03-2023 | £4,186 Cash £3,804,849 equity |
| Archer Leasing Limited - Filleted accounts | 2022-12-14 | 31-03-2022 | £1,426 Cash £3,689,868 equity |
| Archer Leasing Limited - Filleted accounts | 2021-12-23 | 31-03-2021 | £7,959 Cash £3,595,048 equity |
| Archer Leasing Limited - Filleted accounts | 2020-11-28 | 31-03-2020 | £8,154 Cash £3,520,579 equity |