Armazém Açaí Ltd (number 12056980) is a private limited company created on 2019-06-18 originating in England. This enterprise can be found at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Having undergone a change in 2022-07-14, the previous name the firm utilized was Armazem Fusion Fitness Ltd. Armazém Açaí Ltd operates SIC: 47190 which stands for "other retail sale in non-specialised stores", SIC: 46310 - "wholesale of fruit and vegetables".

Company details

Name ArmazÉm AÇaÍ Ltd
Number 12056980
Date of Incorporation: 2019-06-18
End of financial year: 30 June
Address: 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE
SIC code: 47190 - Other retail sale in non-specialised stores
46310 - Wholesale of fruit and vegetables

Moving to the 2 directors that can be found in the company, we can name: Carolina T. (appointed on 21 March 2023), Renata S. (appointment date: 07 December 2021). The Companies House indexes 4 persons of significant control, namely: Carolina T. owns over 1/2 to 3/4 of shares , Renata S. owns over 3/4 of shares, Carolina T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - - 63,458
Number Shares Allotted 2,000 2,000 2,000 -
Total Assets Less Current Liabilities - - 2,000 162,083

People with significant control

Carolina T.
24 March 2023
Nature of control: 50,01-75% shares
Renata S.
19 July 2022 - 19 March 2023
Nature of control: 75,01-100% shares
Carolina T.
18 June 2019 - 13 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jeffrey M.
18 June 2019 - 11 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024-03-20
filed on: 2nd, April 2024 | confirmation statement
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