This company is commonly known as Armirate Group Ltd. The company was founded 5 years ago and was given the registration number 11837376. The firm's registered office is in SUTTON. You can find them at 3rd Floor, Chancery House, St Nicholas Way, Sutton, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | ARMIRATE GROUP LTD |
|---|---|---|
| Company Number | : | 11837376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB | Director | 13 November 2022 | Active |
| 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB | Director | 11 January 2021 | Active |
| Regent House, 316 Beulah Hill, London, England, SE19 3HF | Director | 20 February 2019 | Active |
| 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB | Director | 20 February 2019 | Active |
| Mrs. Qianwen Tang | ||
| Notified on | : | 11 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB |
| Nature of control | : |
|
| Mr Wai Lok Suen | ||
| Notified on | : | 20 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | Hong Konger |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-16 | Change of name | Certificate change of name company. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-02-27 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2019-02-20 | Incorporation | Incorporation company. | Download |
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