Archaeotect Limited

Active06355977 Private limited company
Incorporated
30 August 2007 (19 years)
Industry
Museums activities (91020)
Owned by
David Alun Chapman
Accounts type
Micro entity
Region
Wales
Address
2 Warren Road
Deganwy
Conwy
LL31 9SU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chapman, Susan
Secretary · Appointed 1 May 2011
Director · Appointed 30 August 2007
British
Born September 1964 (62)
Officer history (3 former)
1 May 2011
Appointed Chapman, Susan as Secretary
1 May 2011
Resigned Chapman, Ethel Myra as Secretary
30 August 2007
Appointed Chapman, David Alun as Director
30 August 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 August 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 August 2007
Appointed Waterlow Nominees Limited as Corporate Director
30 August 2007
Resigned Waterlow Nominees Limited as Corporate Director
30 August 2007
Appointed Chapman, Ethel Myra as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
25 November 2025Micro company accounts31 August 2025
1 September 2025Confirmation statement with no updates30 August 2025
2 December 2024Micro company accounts31 August 2024
2 September 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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