Armix Holdings started in year 2014 as Private Limited Company with registration number 09197639. The Armix Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at 50 Woodgate. Postal code: LE3 5GF.
The firm has one director. Altaf M., appointed on 12 May 2023. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Altaf M.. There were no ex secretaries.
| Office Address | 50 Woodgate |
| Town | Leicester |
| Post code | LE3 5GF |
| Country of origin | United Kingdom |
| Registration Number | 09197639 |
| Date of Incorporation | Mon, 1st Sep 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 12 May 2023
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Altaf M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Altaf M. This PSC has significiant influence or control over the company,. The third one is Altaf M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Altaf M.
| Notified on | 12 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Altaf M.
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2023 |
| Nature of control: |
significiant influence or control |
Altaf M.
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 114 620 | ||||
| Balance Sheet | |||||
| Current Assets | 115 000 | 154 994 | 189 440 | 189 365 | 189 350 |
| Net Assets Liabilities | 153 654 | 188 100 | 187 545 | 187 050 | |
| Debtors | 115 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 114 620 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 114 520 | ||||
| Shareholder Funds | 114 620 | ||||
| Other | |||||
| Creditors | 11 340 | 11 340 | 11 820 | 12 300 | |
| Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 | |
| Net Current Assets Liabilities | 104 620 | 143 654 | 178 100 | 189 365 | 189 350 |
| Total Assets Less Current Liabilities | 114 620 | 153 654 | 188 100 | 187 545 | 199 350 |
| Creditors Due Within One Year | 10 380 | ||||
| Fixed Asset Investments Additions | 10 000 | ||||
| Fixed Asset Investments Cost Or Valuation | 10 000 | ||||
| Investments Fixed Assets | 10 000 | ||||
| Nominal Value Shares Issued | 1 | ||||
| Number Shares Allotted | 100 | ||||
| Number Shares Issued | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Value Shares Allotted | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/01 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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