UKBizDB.co.uk

BACK TO ARMAXON LTD

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

This company is commonly known as Back To Armaxon Ltd. The company was founded 12 years ago and was given the registration number 07937421. The firm's registered office is in ASCOT. You can find them at 141a New Road, , Ascot, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BACK TO ARMAXON LTD
Company Number:07937421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:141a New Road, Ascot, Berkshire, SL5 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141a, New Road, Ascot, England, SL5 8QA

Secretary06 February 2012Active
141a, New Road, Ascot, England, SL5 8QA

Director06 February 2012Active
141a, New Road, Ascot, England, SL5 8QA

Director21 February 2012Active
141a, New Road, Ascot, England, SL5 8QA

Director06 February 2012Active
141a, New Road, Ascot, SL5 8QA

Director01 January 2019Active

People with Significant Control

Mr Bruce Warren Keith Stidston
Notified on:06 June 2018
Status:Active
Date of birth:June 1957
Nationality:British
Address:141a, New Road, Ascot, SL5 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maxim Podporin
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Russian
Address:141a, New Road, Ascot, SL5 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Armen Gevorkian
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Armenian
Address:141a, New Road, Ascot, SL5 8QA
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-19Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Change of name

Certificate change of name company.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Resolution

Resolution.

Download
2020-05-27Persons with significant control

Cessation of a person with significant control.

Download
2020-05-27Officers

Termination director company with name termination date.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Officers

Appoint person director company with name date.

Download
2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Persons with significant control

Notification of a person with significant control.

Download
2017-12-01Accounts

Accounts with accounts type total exemption full.

Download
2017-10-11Resolution

Resolution.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Officers

Termination director company with name termination date.

Download
2017-08-31Persons with significant control

Cessation of a person with significant control.

Download
2017-03-11Confirmation statement

Confirmation statement with updates.

Download
2016-04-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.