| Company Name | Archmore Infrastructure Holdings Ltd |
|---|---|
| Directors | Ilyas Ahmad and Sadiq Abubakar Tindiey |
| Company Status | Active |
| Company Number | 12249859 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ilyas Ahmad |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2019(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Mr Sadiq Abubakar Tindiey |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2023(4 years after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Secretary Name | Crestbridge UK Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 2021(2 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Ms Bronte Louise Somes |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2019(same day as company formation) |
| Role | Head Of Europe |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Ms Carol Ann Rotsey |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 September 2022(2 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 12 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Mrs Xue Cheryl Bai |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 20 June 2023(3 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 12 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
Location
| Registered Address | 8 Sackville Street London W1S 3DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 6 April 2023 | Delivered on: 21 April 2023 Persons entitled: Norddeutsche Landesbank - Girozentrale - (London Branch) Skandinaviska Enskilda Banken Ab (Publ), Frankfurt Branch Kommunalkredit Austria Ag Raiffeisen Bank International Ag Classification: A registered charge Outstanding |
|---|---|
| 13 April 2023 | Delivered on: 18 April 2023 Persons entitled: Norddeutsche Landesbank - Girozentrale - (London Branch) Classification: A registered charge Outstanding |
Filing History
| 22 January 2024 | Statement of capital following an allotment of shares on 21 December 2023
|
|---|---|
| 14 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 12 October 2023 | Termination of appointment of Xue Cheryl Bai as a director on 12 September 2023 (1 page) |
| 12 October 2023 | Appointment of Mr Sadiq Abubakar Tindiey as a director on 11 October 2023 (2 pages) |
| 21 September 2023 | Termination of appointment of Carol Ann Rotsey as a director on 12 August 2023 (1 page) |
| 24 July 2023 | Total exemption full accounts made up to 30 September 2022 (14 pages) |
| 22 June 2023 | Appointment of Mrs Xue Cheryl Bai as a director on 20 June 2023 (2 pages) |
| 21 April 2023 | Registration of charge 122498590002, created on 6 April 2023 (118 pages) |
| 18 April 2023 | Registration of charge 122498590001, created on 13 April 2023 (22 pages) |
| 19 December 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 16 September 2022 | Termination of appointment of Bronte Louise Somes as a director on 12 September 2022 (1 page) |
| 15 September 2022 | Appointment of Ms Carol Ann Rotsey as a director on 12 September 2022 (2 pages) |
| 17 August 2022 | Total exemption full accounts made up to 30 September 2021 (15 pages) |
| 15 December 2021 | Confirmation statement made on 12 November 2021 with updates (5 pages) |
| 15 December 2021 | Redenomination of shares. Statement of capital 27 October 2021
|
| 13 December 2021 | Sub-division of shares on 27 October 2021 (4 pages) |
| 14 October 2021 | Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 8 Sackville Street London W1S 3DG on 14 October 2021 (1 page) |
| 14 October 2021 | Appointment of Crestbridge Uk Limited as a secretary on 14 October 2021 (2 pages) |
| 24 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 8 October 2019 | Current accounting period shortened from 31 October 2020 to 30 September 2020 (1 page) |
| 8 October 2019 | Incorporation Statement of capital on 2019-10-08
|