About

Registered Number: 04908512
Date of Incorporation: 23/09/2003 (17 years and 8 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 are based in Slough in Berkshire, it has a status of "Active". This organisation has 28 directors listed as Kinyua, Cyrus, Mbuthia, Joseph Kamore, Ashimi, Ade, Boothe, Melanie, Davis, Silvester, Gachau, Eliud Mathu, Gichuhi, Priscilla Wanjiru, Kagunga, Elizabeth, Kahuko, William Githaiga, Kamali, Chris, Karaya, Tonny, Kochalle, Slyvia, Kochalle, Sylvia, Kuria, David Njau, Kuria, Thomas Thuo, Kuria-ploeger, Catherine, Maina, Jennifer, Mateo, Arion Sherman, Mbagara, Jk, Mwenje, Mercy, Nganga, Mary, Nzifu, John, Oladipupo, Rachael Foluke, Olatunji, Julius Oladapo, Osofuye, Abiola, Rachid, Fauzia, Wangare, Caroline Ngina, Zakhi, Ibrahim.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Cyrus Kinyua/
1962-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 23/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/06/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/06/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/03/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/03/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/03/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/03/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/01/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/12/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/12/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/12/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/12/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/12/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/12/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/12/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/12/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/12/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/10/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/10/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/09/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/09/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/01/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/01/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/01/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/01/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/01/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/01/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/01/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/01/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/11/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/11/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/09/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/08/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/08/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/08/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/08/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/08/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/08/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/08/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/06/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/04/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/03/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/03/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/03/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/03/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/03/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/01/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/12/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/05/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 11/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/04/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/04/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/04/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/04/2012 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 17/03/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/03/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/03/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 15/03/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/03/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/03/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 09/03/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/03/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/03/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/03/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/03/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/02/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/07/2010 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 26/05/2010 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 20/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/12/2009 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 02/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/05/2009 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 17/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 07/06/2007 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 22/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 22/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 07/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.