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ARMAC CONSULTANCY LIMITED

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

This company is commonly known as Armac Consultancy Limited. The company was founded 17 years ago and was given the registration number 06062745. The firm's registered office is in LONDON. You can find them at 7/11 Minerva Road, Park Royal, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARMAC CONSULTANCY LIMITED
Company Number:06062745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7/11 Minerva Road, Park Royal, London, England, NW10 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/11, Minerva Road, Park Royal, London, England, NW10 6HJ

Director22 September 2020Active
Enterprise House, 82 Whitchurch Road, Cardiff, United Kingdom, CF14 3LX

Corporate Secretary23 January 2007Active
Flat 101, 8 Kennedy Avenue, Lefkosia, Cyprus,

Director23 January 2007Active
C-394, Acarkent Mahhalesi, Beykoz, Istanbul, Turkey, 34800

Director29 May 2015Active
Enterprise House, 82 Whitchurch Road, Cardiff, CF14 3LX

Director28 January 2015Active
Enterprise House, 82 Whitchurch Road, Cardiff, CF14 3LX

Director01 October 2009Active

People with Significant Control

Ms Elif Yildiz
Notified on:22 September 2020
Status:Active
Date of birth:November 1981
Nationality:Turkish
Country of residence:England
Address:7/11, Minerva Road, London, England, NW10 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Erbil Yildiz
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Turkish
Country of residence:England
Address:7/11, Minerva Road, London, England, NW10 6HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Officers

Termination director company with name termination date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-09-30Gazette

Gazette filings brought up to date.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-19Gazette

Gazette notice compulsory.

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2017-06-21Accounts

Accounts with accounts type dormant.

Download
2016-09-21Gazette

Gazette filings brought up to date.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Gazette

Gazette notice compulsory.

Download
2016-03-04Accounts

Accounts with accounts type dormant.

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2015-07-28Address

Change registered office address company with date old address new address.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Officers

Appoint person director company with name date.

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