General information

Name:

Armaven (UK) Ltd

Office Address:

18 Glebelands TQ11 0BJ Buckfastleigh

Number: 06019239

Incorporation date: 2006-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Armaven (UK) Limited could be gotten hold of in 18 Glebelands, in Buckfastleigh. Its postal code is TQ11 0BJ. Armaven (UK) has been operating on the market for eighteen years. Its Companies House Reg No. is 06019239. This enterprise's SIC code is 3110 and has the NACE code: Marine fishing. 2022-12-31 is the last time company accounts were filed.

Current directors enumerated by this specific limited company are as follow: Antonio G. appointed in 2006 and Fernando M. appointed in 2006 in December. Additionally, the managing director's efforts are regularly supported by a secretary - Diane G., who was selected by this specific limited company in May 2021.

Executives who control this firm include: Fernando M.. Antonio G.. Armaven Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pontevedra at 36202 Vigo.

Financial data based on annual reports

Company staff

Diane G.

Role: Secretary

Appointed: 28 May 2021

Latest update: 20 December 2023

Antonio G.

Role: Director

Appointed: 05 December 2006

Latest update: 20 December 2023

Fernando M.

Role: Director

Appointed: 05 December 2006

Latest update: 20 December 2023

People with significant control

Fernando M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Antonio G.
Notified on 6 April 2016
Nature of control:
right to manage directors
Armaven Sa
Address: Jacinto Benavente No 33 36202 Vigo, Pontevedra, Spain
Legal authority Spanish
Legal form Sociedad Anonima
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers
Free Download
Confirmation statement with no updates 2023-11-17 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 3110 : Marine fishing
17
Company Age

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