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ARMAVEN (UK) LIMITED

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

This company is commonly known as Armaven (uk) Limited. The company was founded 17 years ago and was given the registration number 06019239. The firm's registered office is in ABINGDON-ON-THAMES. You can find them at 5 The Chambers, Vineyard, Abingdon-on-thames, Oxfordshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:ARMAVEN (UK) LIMITED
Company Number:06019239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:5 The Chambers, Vineyard, Abingdon-on-thames, Oxfordshire, England, OX14 3PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Glebelands, Buckfastleigh, England, TQ11 0BJ

Secretary28 May 2021Active
Rua Garcia, Olloqui 8 38, Vigo, Spain,

Director05 December 2006Active
Avenida De Uruguay 31, Vigo, Pontevedra, Spain,

Director05 December 2006Active
5, The Chambers, Vineyard, Abingdon-On-Thames, England, OX14 3PX

Secretary05 December 2006Active

People with Significant Control

Mr Fernando Juan Oya Martinez
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Spanish
Country of residence:England
Address:18, Glebelands, Buckfastleigh, England, TQ11 0BJ
Nature of control:
  • Right to appoint and remove directors
Armaven Sa
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Jacinto Benavente No 33, 36202 Vigo, Pontevedra, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antonio Sotelo Gutierrez
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:Spanish
Country of residence:England
Address:18, Glebelands, Buckfastleigh, England, TQ11 0BJ
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-03Address

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

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2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Officers

Appoint person secretary company with name date.

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2021-06-04Officers

Termination secretary company with name termination date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-08-14Address

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

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2020-06-08Officers

Change person secretary company with change date.

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2020-06-08Address

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

Download
2020-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-23Officers

Change person director company with change date.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Officers

Change person director company with change date.

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2018-09-19Officers

Change person director company with change date.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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