Company NameArchangel Beats Limited
DirectorsAryo Houshmand and Homayun Houshmand
Company StatusActive
Company Number09370382
CategoryPrivate Limited Company
Incorporation Date31 December 2014(9 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Aryo Houshmand
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Court Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ
Director NameMr Homayun Houshmand
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Court Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ
Secretary NameMr Homayun Houshmand
StatusCurrent
Appointed31 December 2014(same day as company formation)
RoleCompany Director
Correspondence AddressSpring Court Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ

Location

Registered AddressSpring Court Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

51 at £1Homayun Houshmand
51.00%
Ordinary
49 at £1Aryo Houshmand
49.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 2 weeks ago)
Next Return Due14 January 2025 (9 months from now)

Filing History

8 January 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
30 November 2020Micro company accounts made up to 31 December 2019 (5 pages)
2 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
9 August 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
2 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
17 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
15 December 2017Notification of Aryo Houshmand as a person with significant control on 6 April 2016 (2 pages)
15 December 2017Notification of Homayon Houshmand as a person with significant control on 6 April 2016 (2 pages)
22 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(5 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(5 pages)
31 December 2014Incorporation
Statement of capital on 2014-12-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
31 December 2014Incorporation
Statement of capital on 2014-12-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)