Argentex Foreign Exchange Limited
- In Administration
- Small
- Holding
- 13 years
- Virtual address
- 3 directors
- 1 owner
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Argentex Foreign Exchange Limited is a private limited company registered in England/Wales with the registration number 07814670. The company was founded thirteen years ago on October 18, 2011, and registered at EC4N 6EU, London, C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street. The address is probably virtual as twenty companes registered at the same address. Its status is in administration. Please be careful, the status indicates serious problems in the company. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
-
Individual
- 6 years
- 7
-
Resident of United Kingdom
-
Individual
- 6 years
- 8
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Appointment of an administratorDownload 4 pages pdf report
-
Registered office address changed from 25 Argyll Street London W1F 7TU United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-08-07Download 3 pages pdf report
-
Termination of appointment of Digby Marritt Jones as a director on 2025-05-02Download 1 page pdf report
Argentex Foreign Exchange Limited controls
Manages
-
Corporate
- 6 years
-
Resident of United Kingdom
FAQ about Argentex Foreign Exchange Limited
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