Archswing Limited

Active01959040 Private limited company
Incorporated
14 November 1985 (40 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Dormant Company (99999)
Directors
Andrew James Bowen
Accounts type
Total exemption full
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 December 2018
Bowen, Andrew James
Director · Appointed 21 January 2015
British
Born December 1967 (58)
Director · Appointed 16 January 2014
British
Born May 1963 (63)
Officer history (17 former)
19 December 2018
Resigned Young-Taylor, Marea as Secretary
13 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
31 January 2017
Appointed Young-Taylor, Marea as Secretary
10 January 2017
Resigned Davenport, James, Mr. as Secretary
26 February 2016
Resigned Thompson, Chantal as Secretary
25 February 2016
Appointed Davenport, James, Mr. as Secretary
21 January 2015
Appointed Bowen, Andrew James as Director
16 January 2014
Appointed Thompson, Chantal Diana Curtois as Director
16 January 2014
Appointed Thompson, Chantal as Secretary
20 September 2013
Resigned Jones, David, Mr. as Secretary
20 September 2013
Resigned Jones, David, Mr. as Director
10 January 2003
Resigned Kopitsis, Spyros as Director
23 September 2002
Resigned Orrell, John Keith as Director
14 September 2000
Resigned Fantetti, Ambra Maria as Director
22 June 1999
Appointed Jones, David, Mr. as Secretary
22 June 1999
Appointed Jones, David, Mr. as Director
11 June 1999
Resigned Hopkins, Trevor John as Director
28 May 1999
Resigned Dramchini, Helena as Secretary
28 May 1999
Resigned Dramchini, Helena as Director
15 June 1998
Resigned Pilkington, Iseult Mary as Director
19 December 1997
Resigned Kopitsis, Ursula Elsa as Director
16 December 1996
Resigned Wright, Patrick Alan Lindsay as Director
16 December 1996
Appointed Hopkins, Trevor John as Director
18 August 1996
Appointed Fantetti, Ambra Maria as Director
18 August 1996
Appointed Pilkington, Iseult Mary as Director
1 June 1996
Resigned Mettetal, Gilles Andre Roger as Director
1 July 1995
Resigned Malik, Shalik as Director
25 July 1994
Appointed Mettetal, Gilles Andre Roger as Director
25 July 1994
Resigned Lomberg, Julian Simon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£2,055

Trend

Shareholder Funds
(£400) (£200) £0 £200 2019 2020 2021 2022 2023 2024 £9 £9 £9 £9 £9 (£320)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Cash£2,055£9£9£9£9£9
Creditors (< 1 year)£2,375
Net Current Assets(£320)
Net Assets£9£9£9£9£9
Shareholder Funds(£320)£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with updates31 December 2025
22 December 2025Total exemption full accounts31 December 2024
24 September 2025Registered office address changed
6 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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