ARCHSWING LIMITED

Key Data

Status

Active

Company No.

01959040

Incorporation date

14/11/1985

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

05/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

24/09/2025

Registered office address changed from 13 Leinster Gardens London W2 6DR to 68 Queens Gardens London Greater London W2 3AH on 2025-09-24

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/12/2018

Termination of appointment of Marea Young-Taylor as a secretary on 2018-12-19

View PDF (1 pages)

13/12/2018

Appointment of Sloan Company Secretarial Services Limited as a secretary on 2018-12-13

View PDF (2 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

09/05/2018

Notification of a person with significant control statement

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21/03/2018

Withdrawal of a person with significant control statement on 2018-03-21

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/01/2017

Appointment of Mrs Marea Young-Taylor as a secretary on 2017-01-31

View PDF (2 pages)

31/01/2017

Termination of appointment of James Davenport as a secretary on 2017-01-10

View PDF (1 pages)

11/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/02/2016

Appointment of Mr. James Davenport as a secretary on 2016-02-25

View PDF (2 pages)

26/02/2016

Termination of appointment of Chantal Thompson as a secretary on 2016-02-26

View PDF (1 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

21/01/2015

Appointment of Mr Andrew James Bowen as a director on 2015-01-21

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

07/01/2015

Termination of appointment of David Jones as a secretary on 2013-09-20

View PDF (1 pages)

07/01/2015

Termination of appointment of David Jones as a director on 2013-09-20

View PDF (1 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/01/2014

Appointment of Miss Chantal Thompson as a secretary

View PDF (2 pages)

16/01/2014

Appointment of Miss Chantal Diana Curtois Thompson as a director

View PDF (2 pages)

05/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

21/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

01/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

27/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

26/01/2010

Director's details changed for David Jones on 2010-01-26

View PDF (2 pages)

09/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

25/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

06/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

01/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

17/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (4 pages)

19/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

17/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

18/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

18/01/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

11/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

27/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

27/06/2000

Return made up to 21/06/00; full list of members

View PDF (11 pages)

23/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

23/07/1999

Return made up to 21/06/99; full list of members

View PDF (8 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

15/07/1998

Return made up to 21/06/98; full list of members

View PDF (0 pages)

23/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

23/07/1997

Resolutions

View PDF (1 pages)

23/07/1997

Return made up to 21/06/97; no change of members

View PDF (6 pages)

27/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

Director resigned

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (1 pages)

10/07/1996

Return made up to 21/06/96; change of members

View PDF (8 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

26/07/1995

Return made up to 21/06/95; full list of members

View PDF (8 pages)

26/07/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

16/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/08/1994

Director resigned;new director appointed

View PDF (0 pages)

08/07/1994

Return made up to 21/06/94; no change of members

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27/09/1993

Full accounts made up to 1992-12-31

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12/07/1993

Return made up to 21/06/93; no change of members

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28/10/1992

Full accounts made up to 1991-12-31

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04/08/1992

Director resigned;new director appointed

View PDF (0 pages)

04/08/1992

Return made up to 21/06/92; full list of members

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18/05/1992

Director resigned

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17/01/1992

Return made up to 21/06/91; no change of members

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23/12/1991

Full accounts made up to 1990-12-31

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18/07/1990

Full accounts made up to 1989-12-31

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18/07/1990

Return made up to 21/06/90; full list of members

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07/11/1989

Full accounts made up to 1988-12-31

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07/11/1989

New director appointed

View PDF (0 pages)

19/10/1989

Director resigned;new director appointed

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12/09/1989

Return made up to 31/05/89; full list of members

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09/11/1988

Full accounts made up to 1987-12-31

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28/07/1988

Secretary resigned;new secretary appointed;director resigned

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03/06/1988

Director resigned;new director appointed

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03/06/1988

Full accounts made up to 1986-12-31

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03/05/1988

Return made up to 01/03/88; full list of members

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08/09/1987

Return made up to 31/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/08/1986

New director appointed

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
9.00
-
0.00
9.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/12/2018 - Present	87
Hopkins, Trevor John	Director	16/12/1996 - 11/06/1999	5
Thompson, Chantal Diana Curtois	Director	16/01/2014 - Present	4
Fantetti, Ambra Maria	Director	18/08/1996 - 14/09/2000	-
Bowen, Andrew James	Director	21/01/2015 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ARCHSWING LIMITED

ARCHSWING LIMITED is an(a) Active company incorporated on 14/11/1985 with the registered office located at 68 Queens Gardens, London, Greater London W2 3AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHSWING LIMITED?

ARCHSWING LIMITED is currently Active. It was registered on 14/11/1985 .

Where is ARCHSWING LIMITED located?

ARCHSWING LIMITED is registered at 68 Queens Gardens, London, Greater London W2 3AH.

What does ARCHSWING LIMITED do?

ARCHSWING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARCHSWING LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with updates.