ArmazÉm AÇaÍ Ltd is a private limited company located at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-18, this 4-year-old company is run by 2 directors.
Director Carolina T., appointed on 21 March 2023. Director Renata S., appointed on 07 December 2021.
The company is officially classified as "other retail sale in non-specialised stores" (SIC code: 47190), "wholesale of fruit and vegetables" (SIC code: 46310). According to CH data there was a name change on 2022-07-14 and their previous name was Armazem Fusion Fitness Ltd.
The latest confirmation statement was sent on 2023-03-20 and the deadline for the next filing is 2024-04-03. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 12056980 |
| Date of Incorporation | Tue, 18th Jun 2019 |
| Industry | Other retail sale in non-specialised stores |
| Industry | Wholesale of fruit and vegetables |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 07 December 2021
The list of PSCs who own or control the company is made up of 4 names. As we established, there is Carolina T. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Renata S. This PSC owns 75,01-100% shares. Moving on, there is Carolina T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carolina T.
| Notified on | 24 March 2023 |
| Nature of control: |
50,01-75% shares |
Renata S.
| Notified on | 19 July 2022 |
| Ceased on | 19 March 2023 |
| Nature of control: |
75,01-100% shares |
Carolina T.
| Notified on | 18 June 2019 |
| Ceased on | 13 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeffrey M.
| Notified on | 18 June 2019 |
| Ceased on | 11 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Armazem Fusion Fitness | July 14, 2022 |
| ArmazÉm Fusion Fitness | July 14, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 63 458 | |||
| Net Assets Liabilities | 2 000 | 2 000 | 2 000 | 162 083 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 000 | 2 000 | 2 000 | 2 000 |
| Creditors | 227 541 | |||
| Net Current Assets Liabilities | 164 083 | |||
| Number Shares Allotted | 2 000 | 2 000 | 2 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 000 | 162 083 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-20 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy