About

Registered Number: 08461046
Date of Incorporation: 25/03/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 1st Floor, Audit House, 151 High Street, Billericay, Essex, CM12 9AB,

 

Having been setup in 2013, Arch Private Equity Ltd has its registered office in Billericay, Essex. We don't currently know the number of employees at the company. There are 3 directors listed as Spencer, Keith, Mayhew, Richard Thomas, Mayhew, Tracy Marie for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYHEW, Richard Thomas 25 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Keith 10 December 2019 - 1
MAYHEW, Tracy Marie 25 March 2013 12 May 2014 1

Filing History

Document Type Date
RP04CS01 - N/A 22 June 2020
PSC04 - N/A 22 May 2020
DISS40 - Notice of striking-off action discontinued 11 March 2020
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
AA - Annual Accounts 09 March 2020
AP03 - Appointment of secretary 11 December 2019
CS01 - N/A 10 April 2019
AD01 - Change of registered office address 10 April 2019
AD01 - Change of registered office address 29 January 2019
TM02 - Termination of appointment of secretary 28 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 31 December 2017
RESOLUTIONS - N/A 05 April 2017
AD01 - Change of registered office address 04 April 2017
CS01 - N/A 28 March 2017
SH01 - Return of Allotment of shares 22 March 2017
TM02 - Termination of appointment of secretary 03 February 2017
AP04 - Appointment of corporate secretary 03 February 2017
AA - Annual Accounts 30 December 2016
AD01 - Change of registered office address 12 October 2016
SH01 - Return of Allotment of shares 06 October 2016
CH01 - Change of particulars for director 19 July 2016
SH01 - Return of Allotment of shares 22 June 2016
AR01 - Annual Return 20 April 2016
SH01 - Return of Allotment of shares 13 February 2016
SH01 - Return of Allotment of shares 16 December 2015
AA - Annual Accounts 15 December 2015
SH01 - Return of Allotment of shares 02 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 July 2015
AP04 - Appointment of corporate secretary 06 July 2015
AD01 - Change of registered office address 06 July 2015
RESOLUTIONS - N/A 16 June 2015
SH01 - Return of Allotment of shares 18 May 2015
AD01 - Change of registered office address 15 May 2015
AR01 - Annual Return 26 March 2015
AP01 - Appointment of director 26 March 2015
TM02 - Termination of appointment of secretary 26 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 05 June 2014
CH03 - Change of particulars for secretary 05 June 2014
CH03 - Change of particulars for secretary 17 June 2013
NEWINC - New incorporation documents 25 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.