Armajaro Coffee Limited in Old Broad Street LONDON - EC2M 1RX

You are here: bizstats.co.uk > a-z index > A list > AR list > ARM list > ARMA list

Armajaro Coffee Limited LONDON

Armajaro Coffee started in year 2002 as Private Limited Company with registration number 04557883. The Armajaro Coffee company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 55, 10th Floor. Postal code: EC2M 1RX.

There is a single director in the company at the moment - Andrew F., appointed on 25 January 2021. In addition, a secretary was appointed - Imogen C., appointed on 22 July 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Armajaro Coffee Limited Address / Contact

Office Address	55, 10th Floor
Office Address2	Old Broad Street
Town	London
Post code	EC2M 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04557883
Date of Incorporation	Wed, 9th Oct 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Andrew F.

Position: Director

Appointed: 25 January 2021

Imogen C.

Position: Secretary

Appointed: 22 July 2013

Alec H.

Position: Director

Appointed: 10 June 2014

Resigned: 20 July 2018

Alain P.

Position: Director

Appointed: 02 April 2014

Resigned: 25 January 2021

Armajaro Trading Limited

Position: Corporate Director

Appointed: 08 October 2013

Resigned: 11 March 2015

David T.

Position: Director

Appointed: 08 October 2013

Resigned: 10 June 2014

Nigel G.

Position: Director

Appointed: 17 June 2013

Resigned: 29 July 2013

Andrew S.

Position: Director

Appointed: 25 July 2012

Resigned: 08 October 2013

Peter B.

Position: Director

Appointed: 21 June 2011

Resigned: 14 June 2013

Peter B.

Position: Secretary

Appointed: 21 June 2011

Resigned: 14 June 2013

Ana W.

Position: Director

Appointed: 23 December 2008

Resigned: 25 July 2012

Richard G.

Position: Director

Appointed: 09 October 2002

Resigned: 15 August 2005

Anthony W.

Position: Director

Appointed: 09 October 2002

Resigned: 23 December 2008

Richard R.

Position: Secretary

Appointed: 09 October 2002

Resigned: 21 June 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 09 October 2002

Richard R.

Position: Director

Appointed: 09 October 2002

Resigned: 21 June 2011

Paul M.

Position: Director

Appointed: 09 October 2002

Resigned: 23 December 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Ecom Agrotrade Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ecom Agrotrade Limited

10th Floor, 55 Old Broad Street, London, EC2M 1RX, England

Legal authority	Companies Act 2006 Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03576004
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (90 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (90 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 12th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, October 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	100000.00 USD is the capital in company's statement on Tuesday 14th July 2015	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (32 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 21st, June 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 9th October 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 9th October 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 6th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 9th October 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 27th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 9th October 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 16th, June 2009	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 26th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 23rd October 2008 filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 19th, June 2008	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 22nd October 2007 filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd October 2007 filed on: 22nd, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 13th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 13th, July 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 29th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 29th, June 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 11th November 2004 filed on: 11th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 11th November 2004 filed on: 11th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 15th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 15th, June 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 16th December 2003 filed on: 16th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th December 2003 filed on: 16th, December 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 99999 shares on Friday 22nd November 2002. Value of each share 1 us$, total number of shares: 100000. filed on: 16th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Friday 22nd November 2002. Value of each share 1 us$, total number of shares: 100000. filed on: 16th, January 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 31/08/03 filed on: 2nd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/08/03 filed on: 2nd, December 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, October 2002	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, October 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, October 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, October 2002	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.