• UK
  • ARMAJARO LIMITED - 51-52 Frith Street, London, W1D 4SH, United Kingdom

Company Information

Company registration number
04838827
Company Status
LIVE
Country
United Kingdom
Registered Address
51-52 Frith Street
London
W1D 4SH
United Kingdom
51-52 Frith Street, London, W1D 4SH, United Kingdom UK

Management

Managing Directors
WARD, Archie Erskine
WARD, Maximillian Richard Petty
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-07-19
Age Of Company
2003-07-19 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
Armajaro Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ARMAJARO INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-19
Annual Return
Due Date: 2024-02-05
Last Date: 2023-01-22

ARMAJARO LIMITED Company Description

ARMAJARO LIMITED is a ltd registered in United Kingdom with the Company reg no 04838827. Its current trading status is "live". It was registered 2003-07-19. It was previously called ARMAJARO INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at 51-52 Frith Street .
More information

Get ARMAJARO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Armajaro Limited - 51-52 Frith Street, London, W1D 4SH, United Kingdom

2003-07-19 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-01) - CS01

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  • confirmation-statement-with-no-updates (2022-01-31) - CS01

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  • legacy (2022-10-06) - GUARANTEE2

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  • legacy (2022-10-06) - AGREEMENT2

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  • legacy (2022-10-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA

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  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

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  • resolution (2021-08-27) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2021-10-08) - AA

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • confirmation-statement-with-no-updates (2020-01-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA

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  • accounts-with-accounts-type-micro-entity (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2019-02-26) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-10-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01

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  • confirmation-statement-with-updates (2018-01-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-07) - TM01

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  • accounts-with-accounts-type-small (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-04-08) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-08) - TM01

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  • change-person-director-company-with-change-date (2015-01-30) - CH01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • accounts-with-accounts-type-full (2015-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • auditors-resignation-company (2014-12-18) - AUD

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  • appoint-person-director-company-with-name-date (2014-10-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-10-13) - AP03

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • change-account-reference-date-company-previous-extended (2014-05-20) - AA01

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  • capital-allotment-shares (2013-07-04) - SH01

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  • termination-secretary-company-with-name (2013-08-15) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA

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  • capital-allotment-shares (2013-02-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2013-04-11) - SH02

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  • appoint-person-secretary-company-with-name (2013-08-15) - AP03

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  • resolution (2013-03-01) - RESOLUTIONS

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  • certificate-change-of-name-company (2012-06-12) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • appoint-person-director-company-with-name (2011-06-22) - AP01

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  • termination-director-company-with-name (2011-06-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA

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  • legacy (2009-07-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA

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  • legacy (2009-02-25) - 225

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  • legacy (2009-02-11) - 395

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  • legacy (2009-01-02) - 288a

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  • legacy (2009-01-02) - 288b

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  • legacy (2008-11-25) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-03) - AA

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  • accounts-with-accounts-type-dormant (2007-07-09) - AA

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  • legacy (2007-07-26) - 363s

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  • legacy (2006-08-08) - 363s

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  • accounts-with-accounts-type-dormant (2006-07-13) - AA

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  • legacy (2005-11-16) - 288b

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  • legacy (2005-11-16) - 288a

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  • legacy (2005-08-19) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-02) - AA

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  • legacy (2004-08-05) - 363s

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  • accounts-with-accounts-type-full (2004-06-30) - AA

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  • legacy (2004-06-15) - 225

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  • incorporation-company (2003-07-19) - NEWINC

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  • legacy (2003-09-09) - 225

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  • legacy (2003-07-22) - 288b

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  • legacy (2003-07-22) - 288a

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