# Armajaro Limited

## Details

- **Company number:** [04838827](https://find-and-update.company-information.service.gov.uk/company/04838827)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2003
- **Registered office:** 51-52 FRITH STREET, LONDON, W1D 4SH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## 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 2018 | £100,308 | - | - |
| 31 Dec 2017 | -£100,307 | - | - |
| 30 Sep 2012 | -£307 | - | - |
| 30 Sep 2011 | -£307 | - | - |
| 30 Sep 2010 | -£307 | - | - |
| 30 Sep 2009 | -£307 | - | - |
| 31 Aug 2008 | -£307 | - | - |



## Owned by

Armajaro Limited → [Armajaro Holdings Limited](/company/03575908)




## Directors' other companies

- [WARD, Anthony Richard Bangor](/person/7157489) - director at [Armajaro Clean Energy Limited](/company/13668544)
- [WARD, Archie Erskine Bangor](/person/7152940) - director at [Armajaro Clean Energy Limited](/company/13668544)
- [WARD, Archie Erskine Bangor](/person/7152940) - director at [Incipio Group Management Ltd](/company/10951081)
- [WARD, Maximillian Richard Petty](/person/7157506) - director at [Armajaro Clean Energy Limited](/company/13668544)



## Companies at the same address

- [Armajaro Clean Energy Limited](/company/13668544) (13668544)
- [Armajaro Future Limited](/company/14861454) (14861454)
- [Armajaro Holdings Limited](/company/03575908) (03575908)
- [Babiana LLP](/company/OC437326) (OC437326)
- [Ohtoast Limited](/company/16823066) (16823066)
- [Skysail Ila Ltd](/company/17396374) (17396374)
- [Transcendent Travel Services Ltd](/company/10766102) (10766102)