Archers Corporate Services Limited

Company Name	Archers Corporate Services Limited
Directors	Aleksandrs Butans and Wing Yee Cheung
Company Status	Active
Company Number	08448721
Category	Private Limited Company
Incorporation Date	18 March 2013(11 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Aleksandrs Butans
Status	Current
Appointed	01 March 2016(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	1st Floor 124 Cleveland Street London W1T 6PG

Director Name	Mr Aleksandrs Butans
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Latvian
Status	Current
Appointed	01 June 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 124 Cleveland Street London W1T 6PG

Director Name	Ms Wing Yee Cheung
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 124 Cleveland Street London W1T 6PG

Director Name	Mr Kin Keung Cheung
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Hong Kong
Status	Resigned
Appointed	14 May 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 15 May 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 11 Block 14 Hong Kong Garden Nt Hong Kong

Director Name	Mr Aleksandrs Butans
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Latvian
Status	Resigned
Appointed	15 May 2013(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 32 19-21 Crawford Street London W1H 1PJ

Director Name	Ms Taurus Cheung
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 32 19-21 Crawford Street London W1H 1PJ

Contact

Website	archerscs.co.uk
Email address	[email protected]
Telephone	020 33978776
Telephone region	London

Location

Registered Address	1st Floor 124 Cleveland Street London W1T 6PG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Aleksandrs Butans 50.00% Ordinary
1 at £1	Wing Yee Cheung 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,507

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

7 July 2023	Total exemption full accounts made up to 31 October 2022 (5 pages)
28 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
6 April 2023	Registered office address changed from 1st Floor Cleveland Street London W1T 6PG England to 1st Floor 124 Cleveland Street London W1T 6PG on 6 April 2023 (1 page)
6 April 2023	Registered office address changed from First Floor 124 Cleveland Street London W1T 6PH England to 1st Floor 124 Cleveland Street London W1T 6PG on 6 April 2023 (1 page)
20 February 2023	Registered office address changed from Office Mailbox 32 19-21 Crawford Street London W1H 1PJ United Kingdom to First Floor 124 Cleveland Street London W1T 6PH on 20 February 2023 (1 page)
20 February 2023	Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ to Office Mailbox 32 19-21 Crawford Street London W1H 1PJ on 20 February 2023 (1 page)
5 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
4 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
29 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 October 2020 (5 pages)
27 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 31 October 2019 (5 pages)
28 July 2019	Micro company accounts made up to 31 October 2018 (7 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 October 2017 (8 pages)
24 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
12 June 2018	Appointment of Ms Wing Yee Cheung as a director on 1 June 2018 (2 pages)
12 June 2018	Appointment of Mr Aleksandrs Butans as a director on 1 June 2018 (2 pages)
12 June 2018	Termination of appointment of Taurus Cheung as a director on 1 June 2018 (1 page)
8 March 2018	Amended micro company accounts made up to 30 October 2016 (4 pages)
15 February 2018	Previous accounting period extended from 30 October 2017 to 31 October 2017 (1 page)
15 July 2017	Micro company accounts made up to 30 October 2016 (2 pages)
15 July 2017	Micro company accounts made up to 30 October 2016 (2 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
23 July 2016	Micro company accounts made up to 30 October 2015 (6 pages)
23 July 2016	Micro company accounts made up to 30 October 2015 (6 pages)
25 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 2 (3 pages)
25 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 2 (3 pages)
21 March 2016	Appointment of Mr Aleksandrs Butans as a secretary on 1 March 2016 (2 pages)
21 March 2016	Termination of appointment of Aleksandrs Butans as a director on 1 March 2016 (1 page)
21 March 2016	Appointment of Mr Aleksandrs Butans as a secretary on 1 March 2016 (2 pages)
21 March 2016	Termination of appointment of Aleksandrs Butans as a director on 1 March 2016 (1 page)
30 July 2015	Appointment of Ms Taurus Cheung as a director on 30 June 2015 (2 pages)
30 July 2015	Appointment of Ms Taurus Cheung as a director on 30 June 2015 (2 pages)
13 July 2015	Amended total exemption small company accounts made up to 30 October 2014 (4 pages)
13 July 2015	Amended total exemption small company accounts made up to 30 October 2014 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 October 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 October 2014 (6 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
22 October 2014	Accounts for a dormant company made up to 30 October 2013 (2 pages)
22 October 2014	Accounts for a dormant company made up to 30 October 2013 (2 pages)
10 September 2014	Registered office address changed from Flat 1 54 Ebury Street London SW1W 0LU to Office 32 19-21 Crawford Street London W1H 1PJ on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from Flat 1 54 Ebury Street London SW1W 0LU to Office 32 19-21 Crawford Street London W1H 1PJ on 10 September 2014 (1 page)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
19 May 2013	Termination of appointment of Kin Cheung as a director (1 page)
19 May 2013	Termination of appointment of Kin Cheung as a director (1 page)
19 May 2013	Appointment of Mr Aleksandrs Butans as a director (2 pages)
19 May 2013	Appointment of Mr Aleksandrs Butans as a director (2 pages)
14 May 2013	Appointment of Mr Kin Keung Cheung as a director (2 pages)
14 May 2013	Appointment of Mr Kin Keung Cheung as a director (2 pages)
13 May 2013	Termination of appointment of Aleksandrs Butans as a director (1 page)
13 May 2013	Termination of appointment of Aleksandrs Butans as a director (1 page)
15 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
18 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Archers Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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