Armajaro Limited
- Company number
- 04838827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2003
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Armajaro Investments Limited (until 27 Aug 2021)
- Armajaro Limited (until 12 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Jul 2003 | 19 Jul 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Jul 2003 | 19 Jul 2003 |
| GOWER, Richard Ivon Alexander | Director | 19 Jul 2003 | 31 Oct 2005 |
| AITKEN QUACK, Peter Noel | Director | 31 Oct 2005 | 23 Dec 2008 |
| WARD, Anthony Richard Bangor, Mr. | Director | 19 Jul 2003 | 23 Dec 2008 |
| RYAN, Richard Ignatius | Secretary | 19 Jul 2003 | 23 Dec 2008 |
| RYAN, Richard Ignatius | Director | 19 Jul 2003 | 21 Jun 2011 |
| MORLEY, Harry Michael Charles | Secretary | 23 Dec 2008 | 8 Aug 2013 |
| TREGAR, David Paul | Secretary | 8 Aug 2013 | 1 Oct 2014 |
| TREGAR, David Paul | Director | 21 Jun 2011 | 1 Oct 2014 |
| GOWER, Richard Ivon Alexander | Director | 1 Oct 2014 | 31 Mar 2015 |
| MORLEY, Harry Michael Charles | Secretary | 1 Oct 2014 | 4 Apr 2016 |
| MORLEY, Harry Michael Charles | Director | 23 Dec 2008 | 4 Apr 2016 |
| BENNETT, Mark Richard | Director | 4 Apr 2016 | 1 Dec 2017 |
| WARD, Archie Erskine Bangor | Director | 27 Jul 2021 | |
| WARD, Maximillian Richard Petty | Director | 27 Jul 2021 | |
| WARD, Anthony Richard Bangor | Director | 31 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Armajaro Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Armajaro Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£50,936 | £1,756 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £100,308 | - | - |
| 31 Dec 2017 | -£100,307 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Sep 2012 | -£307 | - | - |
| 30 Sep 2011 | -£307 | - | - |
| 30 Sep 2010 | -£307 | - | - |
| 30 Sep 2009 | -£307 | - | - |
| 31 Aug 2008 | -£307 | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Owned by
Armajaro Limited → Armajaro Holdings Limited
Directors’ other companies
- WARD, Anthony Richard Bangor - Director at Armajaro Clean Energy Limited
- WARD, Archie Erskine Bangor - Director at Armajaro Clean Energy Limited
- WARD, Archie Erskine Bangor - Director at Incipio Group Management Ltd
- WARD, Maximillian Richard Petty - Director at Armajaro Clean Energy Limited
Companies at the same address
- Armajaro Clean Energy Limited (13668544)
- Armajaro Future Limited (14861454)
- Armajaro Holdings Limited (03575908)
- Babiana LLP (OC437326)
- Ohtoast Limited (16823066)
- Skysail Ila Ltd (17396374)
- Transcendent Travel Services Ltd (10766102)