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Archangel Ventures Limited

07677976

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

20 Barnfield Close, Church Aston, Newport, TF10 9FD
Incorporated 22/06/2011

Previously known as

Archangel Construction Limited · until 25/01/2012

Compliance

Last accounts

31/03/2022

total exemption full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 22/06/2022

Due 06/07/2023

Overdue

Industry

70229
Management consultancy activities

Officers

Mr Pagett Dennis Michael

director · Since 22/06/2011

ACCOUNTANT

BRITISH · ENGLAND

Pagett Dennis Michael

director · Since 22/06/2011

British · England

Former

Paul Stephen Berry

director · Resigned 27/07/2011

Paul Stephen Berry

director · Resigned 30/10/2015

Paul Berry

secretary · Resigned 28/02/2018

Persons with Significant Control

Mr Michael Dennis Pagett

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Former PSCs

Mr Paul Stephen Berry

Ceased 28/02/2018

Change History

officer appointed → MICHAEL, Pagett Dennis
2026-10-18
status → active
2026-10-18

Active - Proposal to Strike off

type → ltd
2026-10-18

Private Limited Company

address line1 → 20 Barnfield Close
2026-10-18

20 BARNFIELD CLOSE

post town → Newport
2026-10-18

NEWPORT

Filing History44 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

26/09/20231 page · PDF
GAZ1

gazette notice compulsory

12/09/20231 page · PDF
Director details changed

change person director company with change date

09/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20236 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20227 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20184 pages · PDF
PSC07

cessation of a person with significant control

29/06/20181 page · PDF
Shares cancelled

capital cancellation shares

17/05/20186 pages · PDF
TM02

termination secretary company with name termination date

23/04/20182 pages · PDF
Share buyback

capital return purchase own shares

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20175 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20161 page · PDF
AP03

appoint person secretary company with name date

21/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20164 pages · PDF
Director resigned

termination director company with name termination date

10/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20143 pages · PDF
Accounts date changed

change account reference date company current shortened

08/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20133 pages · PDF
Director appointed

appoint person director company with name

02/07/20132 pages · PDF
Address changed

change registered office address company with date old address

02/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20135 pages · PDF
Shares allotted

capital allotment shares

25/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20123 pages · PDF
CERTNM

certificate change of name company

25/01/20123 pages · PDF
Address changed

change registered office address company with date old address

10/01/20121 page · PDF
RESOLUTIONS

resolution

12/08/201113 pages · PDF
Director resigned

termination director company with name

09/08/20111 page · PDF
Incorporated

incorporation company

22/06/20117 pages · PDF