ARMAJARO LIMITED
Active - Accounts Filed
General Information
NAME
ARMAJARO LIMITED
COMPANY NUMBER
04838827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/2003
(21 years and 4 months old)
WEBSITE
www.armajaro-am.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2012
27/08/2021
ARMAJARO INVESTMENTS LIMITED
View all previous names
LONDON
W1D 4SH
Telephone: 02075297000
TPS: No
51-52 Frith Street
LONDON
W1D 4SH
Telephone: 75297000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMAJARO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARMAJARO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARMAJARO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARMAJARO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMAJARO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 6 Past: 34 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
Director: 19/07/2003 - Present (21 years and 4 months) Secretary: 19/07/2003 - Present (21 years and 4 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMAJARO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARMAJARO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JM BOWER TIMBER PRODUCTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 22/11/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 05/03/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 11/12/2017 | Mark Richard Bennett (915185862) has left the board |
| 08/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 19/04/2016 | Mark Richard Bennett (920697428) has left the board |
| 19/04/2016 | New Board Member Mark Richard Bennett (915185862) Appointed |
| 12/04/2016 | New Board Member Mark Richard Bennett (920697428) Appointed |
| 12/04/2016 | Harry Michael Charles Morley (919175562) has left the board |
| 12/04/2016 | Harry Michael Charles Morley (911328032) has left the board |
| 16/08/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Anthony Richard Bangor Ward (907995256) Appointed |
| 06/04/2015 | Richard Ivon Alexander Gower (905882794) has left the board |
| 17/10/2014 | New Board Member Richard Ivon Alexander Gower (905882794) Appointed |
| 15/10/2014 | David Paul Tregar (915775726) has left the board |
| 15/10/2014 | David Paul Tregar (918060337) has left the board |
| 15/10/2014 | New Company Secretary Harry Michael Charles Morley (919175562) Appointed |
| 14/10/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 20/08/2013 | New Annual Return filed |
| 20/08/2013 | New Company Secretary David Paul Tregar (918060337) Appointed |
| 07/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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