UKBizDB.co.uk

ARMAD ENGINEERING LTD

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

This company is commonly known as Armad Engineering Ltd. The company was founded 11 years ago and was given the registration number 08352975. The firm's registered office is in CHEADLE. You can find them at The Courtyard Suite H2, The Courtyard, Earl Road, Cheadle Hulme, Cheadle, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ARMAD ENGINEERING LTD
Company Number:08352975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46630 - Wholesale of mining, construction and civil engineering machinery
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:The Courtyard Suite H2, The Courtyard, Earl Road, Cheadle Hulme, Cheadle, England, SK8 6GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Ryhall Road, Industrial Estate, Gwash Way, Stamford, United Kingdom, PE9 1XP

Director23 August 2019Active
Carlton House, Ryhall Road, Industrial Estate, Gwash Way, Stamford, United Kingdom, PE9 1XP

Director09 January 2017Active
14, Meadway, Poynton, United Kingdom, SK12 1DZ

Secretary04 July 2013Active
14, Meadway, Poynton, United Kingdom, SK12 1DZ

Director09 January 2013Active
14, Meadway, Poynton, United Kingdom, SK12 1DZ

Director04 July 2013Active

People with Significant Control

Mr Ammar Ahmad
Notified on:01 April 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Suite H2, The Courtyard,, Earl Road, Cheadle, England, SK8 6GN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Rana Ahmad
Notified on:09 January 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Carlton House, Ryhall Road, Stamford, United Kingdom, PE9 1XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-09-15Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Address

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

Download
2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-31Gazette

Gazette filings brought up to date.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Gazette

Gazette notice compulsory.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

Download
2020-04-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Address

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

Download
2020-01-22Persons with significant control

Notification of a person with significant control.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-23Officers

Appoint person director company with name date.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-10-24Accounts

Accounts with accounts type micro entity.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-10-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Officers

Appoint person director company with name date.

Download
2017-05-22Officers

Termination director company with name termination date.

Download
2017-05-22Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.