OpenCompanies

AR Fmm Ltd

Company number
14561257
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Dec 2022
Nature of business
Information technology consultancy activities
Other information technology service activities

Registered office

37 Upper George St
Upper George Street
Luton
LU1 2RD

Previous names

  • Sunnyrow Limited (until 11 Aug 2025)

Officers

NameRoleAppointedResigned
JOHN, Ceri Director 29 Dec 2022 25 Jun 2024
MALIK, Sameera Director 25 Jun 2024 22 Jan 2025
KHALIL, Kiran Director 9 Sep 2024 23 Jan 2025
SUBRYAN, Aston Director 1 Jan 2025 17 Jul 2025
SPENCE, Nicholas Director 1 Jan 2025

Control

NameNature of controlNotifiedCeased
Ceri John Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2022 25 Jun 2024
Mrs Sameera Malik Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2024 22 Jan 2025
Mrs Kiran Khalil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Jan 2025 23 Jan 2025
Mr Aston Subryan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2025 14 Jul 2025
Mr Nicholas Spence Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,466 0
31 Dec 2023 Dormant £2 -

Data