About

Registered Number: 04908512
Date of Incorporation: 23/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Flat 8 Skye Lodge, 40 Lansdowne Avenue, Slough, Berkshire, SL1 3SJ

 

Archangel Agency Ltd was registered on 23 September 2003 and has its registered office in Slough, Berkshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINYUA, Cyrus 15 October 2003 - 1
ASHIMI, Ade 01 September 2014 29 September 2014 1
BOOTHE, Melanie 07 December 2014 09 September 2015 1
DAVIS, Silvester 15 October 2012 05 August 2013 1
GACHAU, Eliud Mathu 01 March 2013 01 January 2014 1
GICHUHI, Priscilla Wanjiru 01 June 2013 01 January 2014 1
KAGUNGA, Elizabeth 01 September 2014 29 September 2014 1
KAHUKO, William Githaiga 01 September 2014 01 December 2014 1
KAMALI, Chris 02 March 2015 09 September 2015 1
KARAYA, Tonny 05 December 2014 01 March 2015 1
KOCHALLE, Slyvia 01 August 2012 01 January 2013 1
KOCHALLE, Sylvia 07 March 2012 12 April 2012 1
KURIA, David Njau 01 August 2012 01 January 2014 1
KURIA, Thomas Thuo 01 January 2012 02 August 2013 1
KURIA-PLOEGER, Catherine 07 March 2012 12 April 2012 1
MAINA, Jennifer 08 March 2012 12 April 2012 1
MATEO, Arion Sherman 07 March 2012 08 March 2012 1
MBAGARA, Jk 01 March 2013 01 January 2014 1
MWENJE, Mercy 07 March 2012 12 April 2012 1
NGANGA, Mary 01 September 2014 01 December 2014 1
NZIFU, John 01 January 2015 09 September 2015 1
OLADIPUPO, Rachael Foluke 05 August 2013 01 January 2014 1
OLATUNJI, Julius Oladapo 01 March 2015 09 September 2015 1
OSOFUYE, Abiola 01 August 2013 01 January 2014 1
RACHID, Fauzia 01 January 2013 05 August 2013 1
WANGARE, Caroline Ngina 05 December 2014 09 September 2015 1
ZAKHI, Ibrahim 01 September 2013 01 January 2014 1
Secretary Name Appointed Resigned Total Appointments
MBUTHIA, Joseph Kamore 01 October 2004 07 March 2012 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 14 April 2019
CS01 - N/A 14 April 2019
AA - Annual Accounts 11 November 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 02 October 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 16 September 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
AP01 - Appointment of director 24 June 2015
AP01 - Appointment of director 24 June 2015
AP01 - Appointment of director 20 March 2015
AP01 - Appointment of director 11 March 2015
TM01 - Termination of appointment of director 05 March 2015
AP01 - Appointment of director 05 March 2015
AP01 - Appointment of director 16 January 2015
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 09 December 2014
AP01 - Appointment of director 09 December 2014
AR01 - Annual Return 08 December 2014
AP01 - Appointment of director 08 December 2014
AP01 - Appointment of director 08 December 2014
AP01 - Appointment of director 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
AP01 - Appointment of director 01 October 2014
AP01 - Appointment of director 01 October 2014
TM01 - Termination of appointment of director 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 22 September 2014
AP01 - Appointment of director 16 September 2014
AP01 - Appointment of director 09 September 2014
TM01 - Termination of appointment of director 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
AR01 - Annual Return 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
AA - Annual Accounts 29 October 2013
AP01 - Appointment of director 05 September 2013
AP01 - Appointment of director 27 August 2013
AP01 - Appointment of director 13 August 2013
TM01 - Termination of appointment of director 13 August 2013
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 20 March 2013
AP01 - Appointment of director 19 March 2013
TM01 - Termination of appointment of director 19 March 2013
AP01 - Appointment of director 19 March 2013
TM01 - Termination of appointment of director 19 March 2013
AP01 - Appointment of director 12 January 2013
AP01 - Appointment of director 12 January 2013
AR01 - Annual Return 05 December 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AA - Annual Accounts 20 August 2012
AP01 - Appointment of director 07 August 2012
AR01 - Annual Return 11 May 2012
AA01 - Change of accounting reference date 11 May 2012
AA - Annual Accounts 27 April 2012
AA - Annual Accounts 27 April 2012
AA - Annual Accounts 27 April 2012
AA - Annual Accounts 27 April 2012
TM01 - Termination of appointment of director 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
DISS40 - Notice of striking-off action discontinued 17 March 2012
CH01 - Change of particulars for director 15 March 2012
AR01 - Annual Return 15 March 2012
CH01 - Change of particulars for director 15 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
AP01 - Appointment of director 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM02 - Termination of appointment of secretary 09 March 2012
AP01 - Appointment of director 07 March 2012
AP01 - Appointment of director 07 March 2012
AP01 - Appointment of director 07 March 2012
AP01 - Appointment of director 07 March 2012
AD01 - Change of registered office address 21 February 2012
AD01 - Change of registered office address 26 July 2010
DISS16(SOAS) - N/A 26 May 2010
GAZ1 - First notification of strike-off action in London Gazette 20 April 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
DISS40 - Notice of striking-off action discontinued 02 May 2009
363a - Annual Return 01 May 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
363a - Annual Return 29 January 2008
363a - Annual Return 07 June 2007
GAZ1 - First notification of strike-off action in London Gazette 22 May 2007
363a - Annual Return 22 March 2006
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
287 - Change in situation or address of Registered Office 08 October 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.