About

Registered Number: 02495537
Date of Incorporation: 25/04/1990 (34 years ago)
Company Status: Active
Registered Address: 31 Parolles Road, London, N19 3RE

 

Based in London, Archway Systems Ltd was established in 1990, it has a status of "Active". We do not know the number of employees at the business. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Alan Maurice N/A - 1
Secretary Name Appointed Resigned Total Appointments
PERRY, Sandra N/A 01 January 2015 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 22 January 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 23 January 2016
TM02 - Termination of appointment of secretary 28 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 23 January 2010
363a - Annual Return 22 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 July 2009
353 - Register of members 22 July 2009
287 - Change in situation or address of Registered Office 22 July 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 06 March 2008
363a - Annual Return 12 July 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 03 May 2006
353 - Register of members 03 May 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 29 April 2002
287 - Change in situation or address of Registered Office 18 April 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 04 July 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 10 July 1997
AA - Annual Accounts 04 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 18 May 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 02 March 1993
AUD - Auditor's letter of resignation 11 February 1993
AA - Annual Accounts 13 October 1992
363x - Annual Return 06 May 1992
363x - Annual Return 11 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 January 1991
287 - Change in situation or address of Registered Office 15 May 1990
288 - N/A 15 May 1990
NEWINC - New incorporation documents 25 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.