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- ARMAEC ENERGY GROUP LIMITED
ARMAEC ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ARMAEC ENERGY GROUP LIMITED
COMPANY NUMBER
06421005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/2007
(16 years and 9 months old)
WEBSITE
http://www.armaec.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/09/2008
28/11/2023
ARMAEC ENERGY GROUP PLC
View all previous names
Previous Names
25/09/2008 28/11/2023 ARMAEC ENERGY GROUP PLC
11/09/2008 25/09/2008 ARMAEC ENERGY GROUP LIMITED
07/11/2007 11/09/2008 ARMAEC UK LIMITED
LONDON
W1J 8DZ
Telephone: 442071833710
TPS: No
16 Berkeley Street
London
W1J 8DZ
3 Queen Street
London
W1J 5PA
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 |
---|---|---|
RED RIBBON ASSET MANAGEMENT PLC | Active - Accounts Filed | View Report |
ARMAEC ENERGY GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARMAEC ENERGY GROUP 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 ARMAEC ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMAEC ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2009 - Present (15 years and 2 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 6 |
View Report |
01/09/2016 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/04/2017 - Present (7 years and 4 months) Born in Sep 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
07/11/2007 - Present (16 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3092 |
View Report |
07/11/2007 - Present (16 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3138 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RED RIBBON ASSET MANAGEMENT PLC | Active - Accounts Filed | View Report |
ARMAEC ENERGY GROUP PLC | Active - Accounts Filed | View Report |
CARTER SAVOY LIMITED | Active - Accounts Filed | View Report |
CROWD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
ECO HOTELS UK PLC | Active - Accounts Filed | View Report |
NEW HOMES CROWD LIMITED | Active - Accounts Filed | View Report |
RRAM BONDS PLC | Active - Accounts Filed | View Report |
SUBSTANTIA REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
TREENITY TREE PLANTING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Board Member Arvid Traaseth Pedersen (923829257) Appointed |
Date: 26/05/2017 | Event: Christopher William Morris (906710262) has left the board |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 10/04/2017 | Event: Change in Reg. Office |
Date: 15/02/2017 | Event: Peter Robert Hughes (908806996) has left the board |
Date: 16/01/2017 | Event: New Company Secretary Arvid Traaseth Pedersen (922226562) Appointed |
Date: 27/10/2016 | Event: Raj Kumar Unnikandeth (916576095) has left the board |
Date: 27/10/2016 | Event: Chandra Raman (915042248) has left the board |
Date: 27/10/2016 | Event: Raj Kumar Unnikandeth (918478417) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 03/05/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 11/05/2015 | Event: Raj Kumar Unnikandeth (915273069) has left the board |
Date: 11/05/2015 | Event: New Board Member Raj Kumar Unnikandeth (918478417) Appointed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 08/12/2014 | Event: New Accounts filed |
Date: 06/12/2013 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: Change in Reg. Office |
Date: 10/12/2012 | Event: New Annual Return filed |
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