Armaven (UK) Limited. net worth, address, company information. Free

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Armaven (Uk) Limited (number 06019239) is a private limited company established on 2006-12-05 originating in England. This enterprise has its registered office at 18 Glebelands, Buckfastleigh TQ11 0BJ. Armaven (Uk) Limited is operating under Standard Industrial Classification: 3110 which stands for "marine fishing".

Company details

Name	Armaven (UK) Limited
Number	06019239
Date of Incorporation:	2006/12/05
End of financial year:	31 December
Address:	18 Glebelands, Buckfastleigh, TQ11 0BJ
SIC code:	3110 - Marine fishing

Moving to the 2 directors that can be found in the aforementioned business, we can name: Antonio G. (appointed on 05 December 2006), Fernando M. (appointment date: 05 December 2006). 1 secretary is also present: Diane G. (appointed on 28 May 2021). The Companies House reports 3 persons of significant control, Armaven Sa can be found at 36202 Vigo, Pontevedra. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	202,024	305,451	253,115	322,031	326,117	423,674	374,385
Fixed Assets	61,845	43,751	25,657	9,064	6	5,988	5,828
Total Assets Less Current Liabilities	-1,263,232	-1,071,769	-785,624	-544,004	-349,757	-156,127	-223,438

People with significant control

Fernando M.

6 April 2016

Nature of control:	right to appoint and remove directors

Antonio G.

6 April 2016

Nature of control:	right to appoint and remove directors

Armaven Sa

6 April 2016

Address	Jacinto Benavente No 33 36202 Vigo, Pontevedra, Spain
Legal authority	Spanish
Legal form	Sociedad Anonima
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-17 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-17 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 5th, June 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-11-17 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-11-17 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 5 the Chambers Vineyard Abingdon-on-Thames Oxfordshire OX14 3PX England to 18 Glebelands Buckfastleigh TQ11 0BJ on 2021-08-03 filed on: 3rd, August 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 22nd, June 2021 \| accounts	Free Download (4 pages)
(AP03) On 2021-05-28 - new secretary appointed filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-05-28 filed on: 4th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-11-17 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Packway Building the Docks Milford Haven SA73 3AA Wales to 5 the Chambers Vineyard Abingdon-on-Thames Oxfordshire OX14 3PX on 2020-08-14 filed on: 14th, August 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from The Docks Milford Haven Pembrokeshire SA77 3AA to Packway Building the Docks Milford Haven SA73 3AA on 2020-06-08 filed on: 8th, June 2020 \| address	Free Download (1 page)
(CH03) On 2020-06-05 secretary's details were changed filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-12-31 filed on: 4th, June 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-11-17 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 25th, July 2019 \| accounts	Free Download (4 pages)
(CH01) On 2006-12-05 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download
(CS01) Confirmation statement with no updates 2018-11-17 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (4 pages)
(CH01) On 2018-09-19 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-19 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-17 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 12th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-11-17 filed on: 2nd, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-12-05 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-14: 360000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-12-05 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-08: 360000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-12-05 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-06: 360000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-12-05 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-12-05 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-12-05 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-12-05 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-12-09 filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-12-17 filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-12-17 filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(SA) Statement of affairs filed on: 14th, March 2007 \| miscellaneous	Free Download (5 pages)
(SA) Statement of affairs filed on: 14th, March 2007 \| miscellaneous	Free Download (5 pages)
(88(2)R) Alloted 359998 shares on 2007-01-17. Value of each share 1 £, total number of shares: 360000. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 359998 shares on 2007-01-17. Value of each share 1 £, total number of shares: 360000. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, December 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 5th, December 2006 \| incorporation	Free Download (18 pages)

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