Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARMAJARO LIMITED
Company Information for

ARMAJARO LIMITED

51-52 FRITH STREET, LONDON, W1D 4SH,
Company Registration Number
04838827
Private Limited Company
Active

Company Overview

About Armajaro Ltd
ARMAJARO LIMITED was founded on 2003-07-19 and has its registered office in London. The organisation's status is listed as "Active". Armajaro Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ARMAJARO LIMITED
 
Legal Registered Office
51-52 FRITH STREET
LONDON
W1D 4SH
Other companies in W1J
 
Previous Names
ARMAJARO INVESTMENTS LIMITED27/08/2021
ARMAJARO LIMITED12/06/2012
Filing Information
Company Number 04838827
Company ID Number 04838827
Date formed 2003-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-07 01:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMAJARO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ARMAJARO LIMITED
The following companies were found which have the same name as ARMAJARO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Armajaro (usa) Inc. Delaware Unknown
ARMAJARO ASSET MANAGEMENT EXECUTIVE LLP 16 CHARLES STREET LONDON W1J 5DS Dissolved Company formed on the 2012-08-30
ARMAJARO ASSET MANAGEMENT FM LLP 16 CHARLES STREET LONDON W1J 5DS Dissolved Company formed on the 2012-08-30
ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED 51-52 FRITH STREET LONDON W1D 4SH Active Company formed on the 2012-09-03
ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED 16 CHARLES STREET LONDON W1J 5DS Dissolved Company formed on the 2012-11-20
ARMAJARO ASSET MANAGEMENT LLP 51-52 FRITH STREET LONDON W1D 4SH Active Company formed on the 2002-07-04
ARMAJARO ASSET MANAGEMENT SINGAPORE PTE. LIMITED ANSON ROAD Singapore 079903 Dissolved Company formed on the 2009-10-06
ARMAJARO ASSET MANAGEMENT LLP Singapore Active Company formed on the 2009-10-06
ARMAJARO COFFEE LIMITED Cable House 5th Floor, 60 New Broad Street, London EC2M 1JJ Active Company formed on the 2002-10-09
ARMAJARO CLEAN ENERGY LIMITED 51-52 FRITH STREET LONDON W1D 4SH Active Company formed on the 2021-10-08
ARMAJARO DERIVATIVES LIMITED 16 CHARLES STREET LONDON ENGLAND W1J 5DS Dissolved Company formed on the 2007-07-10
ARMAJARO FUTURE LIMITED 51-52 FRITH STREET LONDON W1D 4SH Active Company formed on the 2023-05-11
ARMAJARO HOLDINGS LIMITED 51-52 FRITH STREET LONDON W1D 4SH Active Company formed on the 1998-06-04
ARMAJARO HOLDINGS LIMITED Singapore Active Company formed on the 2011-12-07
ARMAJARO KL SDN. BHD. Unknown
ARMAJARO METALS LIMITED 16 CHARLES STREET LONDON W1J 5DS Dissolved Company formed on the 2001-12-06
ARMAJARO OVERSEAS LIMITED 55, 10TH FLOOR OLD BROAD STREET LONDON EC2M 1RX Active - Proposal to Strike off Company formed on the 2001-08-07
ARMAJARO SOURCING LIMITED 65 CURZON STREET 6TH FLOOR 6TH FLOOR LONDON W1J 8PE Dissolved Company formed on the 2008-06-18
ARMAJARO SINGAPORE PTE. LTD. ROBINSON ROAD Singapore 068897 Dissolved Company formed on the 2008-09-13
ARMAJARO TRADING GROUP LIMITED 51-52 Frith Street London W1D 4SH Active - Proposal to Strike off Company formed on the 2010-04-21

Company Officers of ARMAJARO LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD BANGOR WARD
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD BENNETT
 Director 2016-04-04 2017-12-01
HARRY MICHAEL CHARLES MORLEY
 Company Secretary 2014-10-01 2016-04-04
HARRY MICHAEL CHARLES MORLEY
 Director 2008-12-23 2016-04-04
RICHARD IVON ALEXANDER GOWER
 Director 2014-10-01 2015-03-31
DAVID PAUL TREGAR
 Company Secretary 2013-08-08 2014-10-01
DAVID PAUL TREGAR
 Director 2011-06-21 2014-10-01
HARRY MICHAEL CHARLES MORLEY
 Company Secretary 2008-12-23 2013-08-08
RICHARD IGNATIUS RYAN
 Director 2003-07-19 2011-06-21
RICHARD IGNATIUS RYAN
 Company Secretary 2003-07-19 2008-12-23
PETER NOEL AITKEN QUACK
 Director 2005-10-31 2008-12-23
ANTHONY RICHARD BANGOR WARD
 Director 2003-07-19 2008-12-23
RICHARD IVON ALEXANDER GOWER
 Director 2003-07-19 2005-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-19 2003-07-19
INSTANT COMPANIES LIMITED
 Nominated Director 2003-07-19 2003-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RICHARD BANGOR WARD ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED Director 2015-03-31 CURRENT 2012-11-20 Dissolved 2017-01-03
ANTHONY RICHARD BANGOR WARD ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED Director 2015-03-31 CURRENT 2012-09-03 Active
ANTHONY RICHARD BANGOR WARD SOUTHERN WINES LIMITED Director 2010-01-06 CURRENT 2009-12-01 Active
ANTHONY RICHARD BANGOR WARD ARMAJARO VINTNERS LIMITED Director 2004-07-06 CURRENT 2004-07-02 Dissolved 2015-09-01
ANTHONY RICHARD BANGOR WARD FE FUNDINFO LIMITED Director 2002-06-25 CURRENT 1998-11-24 Active
ANTHONY RICHARD BANGOR WARD ARMAJARO HOLDINGS LIMITED Director 1998-06-04 CURRENT 1998-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-07-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-31Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-31Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-27RES15CHANGE OF COMPANY NAME 27/08/21
2021-08-26AP01DIRECTOR APPOINTED MR ARCHIE ERSKINE BANGOR WARD
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-11-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 16 Charles Street London W1J 5DS
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;USD 1
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BENNETT
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;USD 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;USD 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-08AP01DIRECTOR APPOINTED MARK RICHARD BENNETT
2016-04-08TM02Termination of appointment of Harry Michael Charles Morley on 2016-04-04
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HARRY MICHAEL CHARLES MORLEY
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;USD 1
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IVON ALEXANDER GOWER
2015-04-01AP01DIRECTOR APPOINTED MR. ANTHONY RICHARD BANGOR WARD
2015-01-30CH01Director's details changed for Mr Richard Ivon Alexander Gower on 2015-01-22
2014-12-18AUDAUDITOR'S RESIGNATION
2014-10-15AP01DIRECTOR APPOINTED MR RICHARD IVON ALEXANDER GOWER
2014-10-13TM02Termination of appointment of David Paul Tregar on 2014-10-01
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TREGAR
2014-10-13AP03Appointment of Mr Harry Michael Charles Morley as company secretary on 2014-10-01
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;USD 1
2014-08-08AR0119/07/14 ANNUAL RETURN FULL LIST
2014-05-20AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-08-15AR0119/07/13 FULL LIST
2013-08-15AP03SECRETARY APPOINTED MR DAVID PAUL TREGAR
2013-08-15TM02APPOINTMENT TERMINATED, SECRETARY HARRY MORLEY
2013-07-04SH0121/02/13 STATEMENT OF CAPITAL USD 2
2013-06-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-11SH0221/02/13 STATEMENT OF CAPITAL USD 1
2013-03-01RES01ADOPT ARTICLES 21/02/2013
2013-02-27SH0121/02/13 STATEMENT OF CAPITAL USD 35000001
2012-07-20AR0119/07/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-12RES15CHANGE OF NAME 12/06/2012
2012-06-12CERTNMCOMPANY NAME CHANGED ARMAJARO LIMITED CERTIFICATE ISSUED ON 12/06/12
2011-07-28AR0119/07/11 FULL LIST
2011-06-22AP01DIRECTOR APPOINTED MR. DAVID PAUL TREGAR
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-27AR0119/07/10 FULL LIST
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-25225CURREXT FROM 31/08/2009 TO 30/09/2009
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-02288aDIRECTOR AND SECRETARY APPOINTED HARRY MICHAEL CHARLES MORLEY
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY RICHARD RYAN
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WARD
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR PETER AITKEN QUACK
2008-11-25363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-26363sRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-08363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-08-19363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-05363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-06-15225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/08/03
2003-09-09225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288bSECRETARY RESIGNED
2003-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARMAJARO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMAJARO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMAJARO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2011-10-01 £ 100,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMAJARO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Fixed Assets 2011-10-01 £ 100,000
Shareholder Funds 2011-10-01 £ 307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMAJARO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMAJARO LIMITED
Trademarks
We have not found any records of ARMAJARO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMAJARO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARMAJARO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARMAJARO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMAJARO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMAJARO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1D 4SH