About

Registered Number: 04882506
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Union Suite The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY,

 

Armen (UK) Ltd was founded on 29 August 2003, it's status is listed as "Active". We don't know the number of employees at the business. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGLARIAN, Sooren Paul 01 September 2007 - 1
BEGLARIAN, Sooren Paul 05 September 2003 - 1
BEGLARIAN, Elizabeth Susan 13 April 2004 04 March 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sooren Paul Beglarian/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Elizabeth Susan Beglarian/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Sooren Paul Beglarian/
1983-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Sooren Paul Beglarian/
1958-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 21/05/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/05/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/05/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 29/11/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 04/09/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 03/09/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 03/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 02/11/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/11/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/11/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/11/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/11/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 08/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 25/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17/09/2007 00:00:00?.ToLongDateString()
353 - Register of members 17/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/09/2007 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 09/09/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/09/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.