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Anglo Italian Arms Limited, B94 5DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANGLO ITALIAN ARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo Italian Arms Limited. The company was founded 19 years ago and was given the registration number 05432477. The firm's registered office is in SOLIHULL. You can find them at Unit 10 Birchy Cross Business Centre, Broad Lane, Hockley Heath, Solihull, West Midlands. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ANGLO ITALIAN ARMS LIMITED
Company Number:05432477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Unit 10 Birchy Cross Business Centre, Broad Lane, Hockley Heath, Solihull, West Midlands, B94 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159 School Road, Hockley Heath, Solihull, B94 6RD

Secretary06 January 2006Active
Unit 10, Birchy Cross Business Centre, Broad Lane, Hockley Heath, Solihull, B94 5DN

Director27 April 2021Active
159 School Road, Hockley Heath, Solihull, B94 6RD

Director20 October 2006Active
Unit 10, Birchy Cross Business Centre, Broad Lane, Hockley Heath, Solihull, United Kingdom, B94 5DN

Director01 July 2022Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary21 April 2005Active
19, Aspley Heath Lane, Tanworth-In-Arden, Solihull, England, B94 5HU

Director20 October 2006Active
A26/6, A26/6 Dlf City Phase 1, Gurgaon, Gurgaon, India, 122001

Director07 August 2005Active
159 School Road, Hockley Heath, Solihull, B94 6RD

Director05 May 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director21 April 2005Active

People with Significant Control

Anglo Italian Arms (Holdings) Limited
Notified on:05 June 2023
Status:Active
Country of residence:England
Address:Unit 10, Broad Lane, Solihull, England, B94 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael James Mansfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:159, School Road, Solihull, England, B94 6RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
The Estate Of Mr Kevin John Gill
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:19, Aspley Heath Lane, Solihull, England, B94 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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