Anglo Italian Arms Limited

General information

Name:

Anglo Italian Arms Ltd

Office Address:

Unit 10 Birchy Cross Business Centre Broad Lane, Hockley Heath B94 5DN Solihull

Number: 05432477

Incorporation date: 2005-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05432477 nineteen years ago, Anglo Italian Arms Limited is categorised as a Private Limited Company. The current mailing address is Unit 10 Birchy Cross Business Centre, Broad Lane, Hockley Heath Solihull. The firm currently known as Anglo Italian Arms Limited was known as Aquaflo up till 2011-04-26 when the name was changed. This firm's Standard Industrial Classification Code is 46190 - Agents involved in the sale of a variety of goods. The latest annual accounts were submitted for the period up to 2023-04-30 and the most recent annual confirmation statement was submitted on 2023-04-28.

The data obtained detailing the following company's executives shows the existence of three directors: Matthew P., Alistair D. and Michael M. who joined the company's Management Board on 2022-07-01, 2021-04-27 and 2006-10-20. In order to find professional help with legal documentation, this specific business has been utilizing the skillset of Michael M. as a secretary since January 2006.

  • Previous company's names
  • Anglo Italian Arms Limited 2011-04-26
  • Aquaflo Limited 2005-04-21

Financial data based on annual reports

Company staff

Matthew P.

Role: Director

Appointed: 01 July 2022

Latest update: 5 December 2023

Alistair D.

Role: Director

Appointed: 27 April 2021

Latest update: 5 December 2023

Michael M.

Role: Director

Appointed: 20 October 2006

Latest update: 5 December 2023

Michael M.

Role: Secretary

Appointed: 06 January 2006

Latest update: 5 December 2023

People with significant control

The companies that control this firm are as follows: Anglo Italian Arms (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Broad Lane, Hockley Heath, B94 5DN, West Midlands and was registered as a PSC under the registration number 14414069.

Anglo Italian Arms (Holdings) Limited
Address: Unit 10 Broad Lane, Hockley Heath, Solihull, West Midlands, B94 5DN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14414069
Notified on 5 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael M.
Notified on 6 April 2016
Ceased on 5 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kevin G.
Notified on 6 April 2016
Ceased on 19 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2012
Annual Accounts 10 December 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 10 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

Trafalgar House 261 Alcester Road South Kings Heath

Post code:

B14 6DT

City / Town:

Birmingham

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
19
Company Age

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