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Company Information for

ARCHER ONE LIMITED

LYDD AERO CLUB, LYDD AIRPORT, LYDD, KENT, TN29 9QL,
Company Registration Number
04446635
Private Limited Company
Active

Company Overview

About Archer One Ltd
ARCHER ONE LIMITED was founded on 2002-05-24 and has its registered office in Lydd. The organisation's status is listed as "Active". Archer One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHER ONE LIMITED
 
Legal Registered Office
LYDD AERO CLUB
LYDD AIRPORT
LYDD
KENT
TN29 9QL
Other companies in TN29
 
Filing Information
Company Number 04446635
Company ID Number 04446635
Date formed 2002-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 20:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHER ONE LIMITED
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Companies with same name ARCHER ONE LIMITED
The following companies were found which have the same name as ARCHER ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHER ONE INVESTMENTS, LLC 2426 ROSEBURY LANE TROPHY CLUB Texas 76262 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-09-12
Archer One Machinery, LLC 2302 Wilkes Ridge Place Richmond VA 23233 Active Company formed on the 2016-03-01

Company Officers of ARCHER ONE LIMITED

Current Directors
Officer Role Date Appointed
GUILLERMO MANUEL FERNANDEZ VIDAL
 Company Secretary 2002-05-27
ROY PANNIERS
 Director 2002-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-05-24 2002-05-27
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-05-24 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUILLERMO MANUEL FERNANDEZ VIDAL CINQUE PORTS AVIATION LIMITED Company Secretary 2001-01-23 CURRENT 2001-01-17 Active
ROY PANNIERS LAC AVIATION LIMITED Director 2002-04-10 CURRENT 2002-04-10 Active
ROY PANNIERS CINQUE PORTS AVIATION LIMITED Director 2001-01-23 CURRENT 2001-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-10-01CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-12-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-09CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-01-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY PANNIERS
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-02AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0124/05/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0124/05/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0124/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0124/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0124/05/10 ANNUAL RETURN FULL LIST
2010-02-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aReturn made up to 24/05/09; full list of members
2009-04-01AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-30363aReturn made up to 24/05/08; full list of members
2008-03-28AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-01363aReturn made up to 24/05/07; full list of members
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-02363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-0388(2)RAD 22/08/03--------- £ SI 3@1=3 £ IC 96/99
2003-06-18363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-10-1788(2)RAD 31/08/02--------- £ SI 96@1=96 £ IC 2/98
2002-07-17288cSECRETARY'S PARTICULARS CHANGED
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: CINQUE PORTS AVIATION LTD LYDD AERO CLUB LYDD AIRPORT LYDD KENT TN29 9QL
2002-06-01287REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-06-01288bSECRETARY RESIGNED
2002-06-01288bDIRECTOR RESIGNED
2002-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to ARCHER ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHER ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHER ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Creditors
Creditors Due Within One Year 2013-05-31 £ 17,053
Creditors Due Within One Year 2012-05-31 £ 14,636
Creditors Due Within One Year 2012-05-31 £ 14,636
Creditors Due Within One Year 2011-05-31 £ 14,987

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHER ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 4,065
Cash Bank In Hand 2012-05-31 £ 1,504
Cash Bank In Hand 2012-05-31 £ 1,504
Current Assets 2013-05-31 £ 19,791
Current Assets 2012-05-31 £ 12,412
Current Assets 2012-05-31 £ 12,412
Current Assets 2011-05-31 £ 8,974
Debtors 2013-05-31 £ 15,726
Debtors 2012-05-31 £ 10,908
Debtors 2012-05-31 £ 10,908
Debtors 2011-05-31 £ 8,730
Shareholder Funds 2013-05-31 £ 43,026
Shareholder Funds 2012-05-31 £ 40,736
Shareholder Funds 2012-05-31 £ 40,736
Shareholder Funds 2011-05-31 £ 39,858
Tangible Fixed Assets 2013-05-31 £ 40,288
Tangible Fixed Assets 2012-05-31 £ 42,960
Tangible Fixed Assets 2012-05-31 £ 42,960
Tangible Fixed Assets 2011-05-31 £ 45,871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHER ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHER ONE LIMITED
Trademarks
We have not found any records of ARCHER ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHER ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as ARCHER ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHER ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHER ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHER ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN29 9QL