ARCHITAS LIMITED
Active - Accounts Filed
General Information
NAME
ARCHITAS LIMITED
COMPANY NUMBER
02638607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/08/1991
(33 years and 3 months old)
WEBSITE
http://axa.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/08/1991
28/03/2017
SUN LIFE SMC LIMITED
LONDON
EC2N 4BQ
Telephone: 02032068720
TPS: No
20 Gracechurch Street
London
EC3V 0BG
Telephone: 79205900
22 Bishopsgate
LONDON
EC2N 4BQ
Telephone: 79205900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA SA | N/A | N/A |
| ARCHITAS LIMITED | Active - Accounts Filed | View Report |
| ARCHITAS MULTI - MANAGER EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Jean-Christophe Pierre Marcel Menioux (929963186) Appointed |
| 01/10/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Marcello Arona (928239389) Appointed |
Credit Risk Overview
Want to learn more about ARCHITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Jean-Christophe Pierre Marcel Menioux (929963186) Appointed |
| 01/10/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Marcello Arona (928239389) Appointed |
| 29/05/2024 | Alban, Christian, Marie, Armel, De Mailly Nesle (928071145) has left the board |
| 27/05/2024 | New Board Member Marcello Arona (932334331) Appointed |
| 27/05/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 27/05/2024 | Peter Frank Hazell (907617648) has left the board |
| 27/05/2024 | Matthieu Andre (919770696) has left the board |
| 27/05/2024 | Dorothee Stephanie Sabrine Anne Rougier (928296358) has left the board |
| 27/05/2024 | Damian Peter Neylin (926328031) has left the board |
| 27/05/2024 | New Company Secretary Frances Ann Craig (932333262) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | Gilbert Chahine (929601486) has left the board |
| 13/12/2023 | New Board Member Paul Anthony Kelly (931695631) Appointed |
| 28/09/2023 | Francoise Gilles (929381837) has left the board |
| 27/05/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Jean-Christophe Pierre Marcel Menioux (930722565) Appointed |
| 08/02/2023 | New Board Member LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 24/01/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 24/01/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930449831) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Gilbert Chahine (929601486) Appointed |
| 23/05/2022 | Jean Michel Jacques Malhomme (928071143) has left the board |
| 23/03/2022 | Dongjun Choi (928071155) has left the board |
| 23/03/2022 | New Board Member Francoise Gilles (929381837) Appointed |
| 23/06/2021 | New Board Member LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 16/06/2021 | New Board Member LDC NOMINEE SECRETARY LIMITED (928419263) Appointed |
| 22/05/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Damian Peter Neylin (926328031) Appointed |
| 12/05/2021 | New Board Member Dorothee Stephanie Sabrine Anne Rougier (928296358) Appointed |
| 12/05/2021 | New Board Member Damian Neylin (928296290) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 15/03/2021 | New Board Member Alban, Christian, Marie, Armel, De Mailly Nesle (928071145) Appointed |
| 15/03/2021 | New Board Member Dongjun Choi (928071155) Appointed |
| 15/03/2021 | New Board Member Jean Michel Jacques Malhomme (928071143) Appointed |
| 15/03/2021 | New Board Member Alban Christian Marie Armel De Mailly Nesle (928071140) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | Hans Iain Georgeson (915411178) has left the board |
| 02/07/2020 | New Company Secretary Caroline Anne Riddy (927139409) Appointed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 26/05/2020 | New Accounts filed |
| 16/03/2020 | Matthieu Andre (926781867) has left the board |
| 16/03/2020 | New Board Member Matthieu Frederic Marie Andre (919770696) Appointed |
| 09/03/2020 | New Board Member Matthieu Andre (926781867) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Michael Richard Jackson (921079848) Appointed |
| 27/04/2019 | New Accounts filed |
| 26/04/2019 | Bertrand Poupart-Lafarge (917497705) has left the board |
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