ARGOSWIFT LIMITED

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Sanctions

Profile ARGOSWIFT LIMITED

Actual on 01.01.2025
Company name
ARGOSWIFT LIMITED
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Company number
01378173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 July 1978
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Accounts

Actual

Next accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Friday, 12 September 2025 due by Thursday, 25 September 2025

Last statement dated Thursday, 12 September 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
15 FALCON AVENUE, ENGLAND, BROMLEY, BR1 2EH
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PSC and Officers ARGOSWIFT LIMITED

Officers

(as of 13.08.2022)

GIBB, Jigna
Status: Active
Appointed on: Monday, 31 August 2020
Correspondence address: 15 Falcon Avenue, Bromley, England, BR1 2EH
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Investment Banker
Country of residence: England
SHAH, Priti
Status: Active
Appointed on: Monday, 31 August 2020
Correspondence address: 15 Falcon Avenue, Bromley, England, BR1 2EH
Role: Secretary
SHAH, Tanvi
Status: Active
Appointed on: Friday, 30 January 2009
Correspondence address: 15 Falcon Avenue, Bromley, England, BR1 2EH
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Accountant
Country of residence: England
SHAH, Sunil Thakorbhai
Status: Not active
Resigned on: Friday, 30 January 2009
Correspondence address: 7 Burnham Close, Cheadle Hulme, Cheadle, Cheshire, SK8 6DN
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Pharmacist/Director
SHAH, Priti Sunil
Status: Not active
Resigned on: Monday, 25 May 2009
Correspondence address: 7 Burnham Close, Cheadle Hulme, Cheadle, Cheshire, SK8 6DN
Role: Secretary
SHAH, Tanvi
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Monday, 25 May 2009
Correspondence address: 7 Burnham Close, Cheadle Hulme, Stockport, Cheshire, SK8 6DN
Role: Secretary
GIBB, Jigna
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Monday, 31 August 2020
Correspondence address: Challows Chislehurst Road, Chislehurst, England, BR7 5LE
Nationality: British
Role: Secretary
SHAH, Priti Sunil
Status: Not active
Resigned on: Monday, 31 August 2020
Correspondence address: 26 Nicholas Court Corney Reach Way, London, England, W4 2TS
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Medical Practitioner
Country of residence: England
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Person with significant control

(as of 19.06.2024)

Miss Tanvi Shah
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 15 Falcon Avenue, Bromley, England, BR1 2EH
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Tanvi Shah
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 15 Falcon Avenue, Bromley, England, BR1 2EH
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jigna Gibb
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 15 Falcon Avenue, Bromley, England, BR1 2EH
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jigna Gibb
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 26 Nicholas Court London, England
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jigna Gibb
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 15 Falcon Avenue, Bromley, England, BR1 2EH
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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