Armajaro Limited

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General information

Name:

Armajaro Ltd

Office Address:

51-52 Frith Street W1D 4SH London

Number: 04838827

Incorporation date: 2003-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Armajaro Limited is a Private Limited Company, that is located in 51-52 Frith Street, London. The headquarters' located in W1D 4SH. The firm was established in 2003. The Companies House Reg No. is 04838827. It switched its registered name already two times. Up till 2021 the company has been working on providing its services as Armajaro Investments but at this moment the company is registered under the name Armajaro Limited. The company's principal business activity number is 70100: Activities of head offices. The most recent financial reports were submitted for the period up to 2022/12/31 and the latest confirmation statement was released on 2023/01/22.

That company owes its well established position on the market and unending improvement to three directors, namely Maximillian W., Archie W. and Anthony W., who have been guiding the company since 2021.

  • Previous company's names
  • Armajaro Limited 2021-08-27
  • Armajaro Investments Limited 2012-06-12
  • Armajaro Limited 2003-07-19

Financial data based on annual reports

Company staff

Maximillian W.

Role: Director

Appointed: 27 July 2021

Latest update: 10 February 2024

Archie W.

Role: Director

Appointed: 27 July 2021

Latest update: 10 February 2024

Anthony W.

Role: Director

Appointed: 31 March 2015

Latest update: 10 February 2024

People with significant control

The companies with significant control over the firm are as follows: Armajaro Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Charles Street, W1J 5DS and was registered as a PSC under the reg no 03575908. Armajaro Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Charles Street, W1J 5DS, England and was registered as a PSC under the reg no 03575908.

Armajaro Holdings Limited
Address: 16 Charles Street, London, W1J 5DS, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03575908
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Armajaro Holdings Limited
Address: 16 Charles Street, London, England, W1J 5DS, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03575908
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 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 May 2013
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 31st, July 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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