About

Registered Number: 07230715
Date of Incorporation: 21/04/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: 51-52 Frith Street, London, W1D 4SH,

 

Established in 2010, Armajaro Trading Group Ltd have registered office in London, it's status at Companies House is "Active". The current directors of the organisation are Bose, Sujoy, Dall'acqua, Pietro Carmelo, Groen, Wilhelmus Gerhard Jacobus Johannes, Hutchinson, Michael John, Prakash, Vipul Chandra, Singh, Jasbir Singh Kaur, Slinger, Andrew Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSE, Sujoy 06 November 2012 11 November 2013 1
DALL'ACQUA, Pietro Carmelo 19 July 2011 25 July 2012 1
GROEN, Wilhelmus Gerhard Jacobus Johannes 14 October 2010 22 August 2013 1
HUTCHINSON, Michael John 06 July 2010 29 January 2013 1
PRAKASH, Vipul Chandra 29 January 2013 11 November 2013 1
SINGH, Jasbir Singh Kaur 29 April 2010 29 April 2010 1
SLINGER, Andrew Mark 19 January 2011 25 July 2012 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 23 August 2019
TM01 - Termination of appointment of director 15 March 2019
AP01 - Appointment of director 15 March 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 01 October 2018
AD01 - Change of registered office address 01 March 2018
PSC05 - N/A 01 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 21 July 2015
CH01 - Change of particulars for director 30 January 2015
AUD - Auditor's letter of resignation 18 December 2014
TM01 - Termination of appointment of director 14 October 2014
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 19 September 2014
AD01 - Change of registered office address 09 June 2014
AA01 - Change of accounting reference date 20 May 2014
TM01 - Termination of appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
TM01 - Termination of appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
TM01 - Termination of appointment of director 01 November 2013
TM01 - Termination of appointment of director 01 November 2013
TM01 - Termination of appointment of director 13 September 2013
TM01 - Termination of appointment of director 13 September 2013
AR01 - Annual Return 29 July 2013
AP01 - Appointment of director 01 July 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 25 June 2013
AA - Annual Accounts 06 June 2013
SH01 - Return of Allotment of shares 28 March 2013
SH01 - Return of Allotment of shares 18 March 2013
AP01 - Appointment of director 15 March 2013
TM01 - Termination of appointment of director 29 January 2013
TM01 - Termination of appointment of director 06 December 2012
AP01 - Appointment of director 16 November 2012
SH01 - Return of Allotment of shares 27 September 2012
SH01 - Return of Allotment of shares 27 September 2012
RESOLUTIONS - N/A 15 August 2012
MG01 - Particulars of a mortgage or charge 10 August 2012
MG01 - Particulars of a mortgage or charge 10 August 2012
TM01 - Termination of appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
TM01 - Termination of appointment of director 17 May 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 24 January 2012
AP01 - Appointment of director 10 August 2011
TM01 - Termination of appointment of director 10 August 2011
AP01 - Appointment of director 04 August 2011
AP01 - Appointment of director 04 August 2011
AR01 - Annual Return 27 April 2011
TM01 - Termination of appointment of director 29 March 2011
AP01 - Appointment of director 29 March 2011
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 15 March 2011
AP01 - Appointment of director 15 March 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 23 February 2011
TM01 - Termination of appointment of director 07 February 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 20 January 2011
AD01 - Change of registered office address 24 November 2010
CH01 - Change of particulars for director 26 October 2010
AP01 - Appointment of director 18 October 2010
CH01 - Change of particulars for director 25 August 2010
AP01 - Appointment of director 11 August 2010
AP01 - Appointment of director 11 August 2010
AP01 - Appointment of director 11 August 2010
AP01 - Appointment of director 11 August 2010
AP01 - Appointment of director 11 August 2010
AP01 - Appointment of director 11 August 2010
AP01 - Appointment of director 11 August 2010
AP01 - Appointment of director 11 August 2010
AP01 - Appointment of director 11 August 2010
TM01 - Termination of appointment of director 20 May 2010
TM01 - Termination of appointment of director 20 May 2010
TM01 - Termination of appointment of director 20 May 2010
RESOLUTIONS - N/A 18 May 2010
AP01 - Appointment of director 17 May 2010
AP01 - Appointment of director 17 May 2010
TM01 - Termination of appointment of director 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
CERTNM - Change of name certificate 07 May 2010
CONNOT - N/A 07 May 2010
AP01 - Appointment of director 23 April 2010
TM01 - Termination of appointment of director 23 April 2010
AP01 - Appointment of director 23 April 2010
AA01 - Change of accounting reference date 21 April 2010
NEWINC - New incorporation documents 21 April 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 08 August 2012 Outstanding

N/A

Debenture 08 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.