Introduction
Watch Company
A
ARCHIE MAISIE MANAGEMENT GROUP LTD
ARCHIE MAISIE MANAGEMENT GROUP LTD is an active company incorporated on 24 February 2022 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities and 3 other business activities. ARCHIE MAISIE MANAGEMENT GROUP LTD was registered 4 years ago.(SIC: 69202, 70100, 70229, 73110)
Status
active
Active since 4 years ago
Company No
13936835
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Previous Company Names
ARCHIE MAISIE ACCOUNTANCY & BUSINESS MANAGEMENT LTD
From: 3 April 2024To: 30 September 2025
SPEDITION LIMITED
From: 24 February 2022To: 3 April 2024
Address
9 Princes Square Harrogate, HG1 1ND,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 24 February 2022To: 14 July 2023
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
AKROFI, Jeffrey Yaw Asamani
ResignedPrinces Square, HarrogateHG1 1ND
Born November 1987
Director
Appointed 20 Feb 2024
Resigned 21 Feb 2024
AKROFI, Jeffrey Yaw Asamani
Princes Square, HarrogateHG1 1ND
Born November 1987
Director
20 Feb 2024
Resigned 21 Feb 2024
Resigned
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 24 Feb 2022
Resigned 28 Mar 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
24 Feb 2022
Resigned 28 Mar 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jeffrey Yaw Asamani Akrofi
CeasedPrinces Square, HarrogateHG1 1ND
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Feb 2024
Ceased 21 Feb 2024
Mr Jeffrey Yaw Asamani Akrofi
Princes Square, HarrogateHG1 1ND
Born November 1987
Ownership of shares 75 to 100 percent
20 Feb 2024
Ceased 21 Feb 2024
Ceased
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Ceased 28 Mar 2024
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Ceased 28 Mar 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
16 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2026
30 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2023
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023