About

Registered Number: 06797655
Date of Incorporation: 21/01/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: Suite 6b Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR,

 

Established in 2009, Archive & Document Scanning Ltd are based in Welwyn Garden City, it's status at Companies House is "Active". We don't know the number of employees at the company. The business is VAT Registered. The companies directors are listed as Watkins, Clive Stephen Edmund, Theydon Secretaries Limited, Nichol, Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINS, Clive Stephen Edmund 21 January 2009 - 1
NICHOL, Edward 21 January 2009 16 November 2011 1
Secretary Name Appointed Resigned Total Appointments
THEYDON SECRETARIES LIMITED 21 January 2009 21 January 2009 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 22 January 2019
CH01 - Change of particulars for director 22 January 2019
AA - Annual Accounts 31 October 2018
AP04 - Appointment of corporate secretary 23 October 2018
TM02 - Termination of appointment of secretary 03 September 2018
CS01 - N/A 20 February 2018
CH04 - Change of particulars for corporate secretary 03 January 2018
AD01 - Change of registered office address 18 October 2017
AA - Annual Accounts 25 September 2017
SH01 - Return of Allotment of shares 15 August 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 13 February 2012
TM01 - Termination of appointment of director 17 November 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH04 - Change of particulars for corporate secretary 02 February 2010
288a - Notice of appointment of directors or secretaries 29 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 January 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
NEWINC - New incorporation documents 21 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.