ARCHIMAGE LIMITED

ARCHIMAGE LIMITED is an active private limited company, incorporated on 14 March 2005. The nature of the business is Other specialist photography. The company's registered office is on Common Road, Dunstable. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Micro Entity. ARCHIMAGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05391422
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1218 COMMON ROAD
Address Line 2KENSWORTH
Post TownDUNSTABLE
CountyBEDFORDSHIRE
PostcodeLU6 2PJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/03/2023
Last Made Up Date14/03/2022

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74202 - Other specialist photography

Company Name History

From incorporation onwards:
ARCHIMAGE LIMITED

Directors

(The company's officers)
ANTHONY GORDON WELLER
(~70 year old British national)
218 COMMON ROAD, KENSWORTH, BEDFORDSHIRE, LU6 2PJ
  • Current Director
  • Gives occupation as PHOTOGRAPHER
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2005
SARAH ANNE WELLER
(~62 year old British national)
218 COMMON ROAD, KENSWORTH, BEDFORDSHIRE, LU6 2PJ
  • Current Director
  • Gives occupation as EDITOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2005
SARAH ANNE WELLER
(~62 year old British national)
218 COMMON ROAD, KENSWORTH, BEDFORDSHIRE, LU6 2PJ
  • Current Secretary
  • Gives occupation as EDITOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2005

Shareholders

(Persons of Significant Control)
Mr Anthony Gordon Weller
(~70 year old British national)
218 Common Road, Kensworth, Dunstable, Bedfordshire, LU6 2PJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Sarah Anne Weller
(~62 year old British national)
218 Common Road, Kensworth, Dunstable, Bedfordshire, LU6 2PJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARCHIMAGE LIMITED: Maps

Maps show the location of the postcode of the registered office, LU6 2PJ.

Map of ARCHIMAGE LIMITED at local scale
Map of ARCHIMAGE LIMITED at local scale
Map of ARCHIMAGE LIMITED at district scale
Map of ARCHIMAGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU6 2PJ

Other companies with registered offices in LU6 2PJ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)