ARCHYTAS STRATEGIC PLANNING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08111145. The registration start date is June 19, 2012. The current status is Active.
Company Number | 08111145 |
Company Name | ARCHYTAS STRATEGIC PLANNING LIMITED |
Registered Address |
15th Floor Brunel House 2 Fitzalan Road Cardiff CF24 0EB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-06-19 |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2016-12-22 |
Returns Last Update | 2015-11-24 |
Confirmation Statement Due Date | 2021-10-07 |
Confirmation Statement Last Update | 2020-09-23 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
15TH FLOOR BRUNEL HOUSE 2 FITZALAN ROAD |
Post Town | CARDIFF |
Post Code | CF24 0EB |
Entity Name | Office Address |
---|---|
CROSSOVER CONSULTANCY LTD | 15th Floor Brunel House, 2 Fitzalan Place, Cardiff, CF24 0ED, United Kingdom |
DANEM PEOPLE UK LTD | 15th Floor Brunel House, 2 Fitzalan Road, Cardiff, CF24 0HA, United Kingdom |
PROFESSIONAL APPRENTICESHIP SOLUTIONS LTD | 15th Floor Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom |
DYSGUADDYSGU LIMITED | 15th Floor Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB |
AVIETAS WEALTH LTD | 15th Floor Brunel House, Fitzalan Road, Cardiff, CF24 0EB, United Kingdom |
CPAU EUROPE | 15th Floor Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom |
Entity Name | Office Address |
---|---|
TRANSAXX LIMITED | Brunel House 15th Floor, 2 Fitzalan Road, Cardiff, South Glamorgan, CF24 0EB, United Kingdom |
HERBER GRUPPE AG & CO K.G. CYF. | 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom |
HERBER GROUP SE & CO KG CYF. | F, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom |
BEST BOILER COVER LTD | Eagle Labs 1st Floor, Brunel House, 2 Fitzalan Road, Cardiff, South Glamorgan, CF24 0EB, Wales |
BOOKING AGENT ONLINE LTD | Artimus Solutions, Eagle Labs, First Floor, Brunel, Fitzalan Rd, Cardiff, CF24 0EB, United Kingdom |
MARKETMATE LIMITED | Barclays Eagle Labs First Floor, Brunel House, Fitzalan Road, Cardiff, CF24 0EB, United Kingdom |
CHAD DISTRIBUTION LTD | Cardiff Brunel House, 15th Floor, 2 Fitzalan Road, Cardiff, Mid Glamorgan, CF24 0EB, Wales |
CODEZ EDUCATION LTD | Barclay Eagle Labs, Fitzalan Road, Cardiff, CF24 0EB, United Kingdom |
LOCAL WALES LETTINGS LTD | Regus, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB |
ENABLING TALENT LTD | Brunel House, Fitzalan Road, Cardiff, CF24 0EB, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRANDON, Christopher Michael | Director (Active) | Suite 36, Motorpoint Arena, Mary Ann Street, Cardiff, Wales, CF10 2EQ | December 1979 / 1 February 2017 |
British / Wales |
Director |
MATTHEWS, Debbie | Director (Active) | 15th, Floor Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB | September 1963 / 25 September 2012 |
British / Wales |
Director |
WILLIAMSON, Michael David | Director (Active) | 14 The Crescent, Gloucester Road, Cheltenham, ., United Kingdom, GL51 8PF | April 1974 / 10 July 2012 |
British / England |
Director |
DE STE CROIX-STEWART, Katherine Mary | Director (Resigned) | 15th, Floor Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB | February 1962 / 26 April 2013 |
British / Wales |
Financial Controller |
EDWARDS, Richard Darren | Director (Resigned) | 15th, Floor Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB | February 1969 / 10 January 2013 |
British / Wales |
Managing Director |
KOE, Adrian Michael | Director (Resigned) | 145-157, St John Street, London, England, EC1V 4PW | August 1946 / 19 June 2012 |
British / United Kingdom |
Director |
WESTCO DIRECTORS LTD | Director (Resigned) | 145-157, St John Street, ., London, ., United Kingdom, EC1V 4PW | / 19 June 2012 |
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Post Town | CARDIFF |
Post Code | CF24 0EB |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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