ARMA TRADERS LTD
Active - Accounts Filed
General Information
NAME
ARMA TRADERS LTD
COMPANY NUMBER
10238517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
17/06/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MORDEN
SM4 5BT
113 London Road
Morden
Surrey
SM4 5HP
34-44 Peel House London Road
Morden
SM4 5BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARMA TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARMA TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMA TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2019 - Present (5 years and 7 months) Born in Jan 1966 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
17/06/2016 - 15/09/2018 (2 years and 2 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/09/2018 - 15/10/2018 (1 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/11/2018 - 03/12/2018 (0 months) Born in Feb 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/12/2018 - 08/04/2019 (4 months) Born in Aug 1995 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 20/04/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 26/08/2019 | Michael Steven Newton (924219392) has left the board |
| 26/08/2019 | New Board Member Qamar Ahmad Khan (920742315) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Fady Abdulhamid (925970690) has left the board |
| 04/07/2019 | New Board Member Michael Steven Newton (924219392) Appointed |
| 24/06/2019 | Malik Annas Ahmad (925847911) has left the board |
| 24/06/2019 | New Board Member Fady Abdulhamid (925970690) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | Change in Reg. Office |
| 16/05/2019 | New Board Member Malik Annas Ahmad (925847911) Appointed |
| 16/05/2019 | Hossam Essam Ali Barry (925277620) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | Change in Reg. Office |
| 26/02/2019 | Change in Reg. Office |
| 05/12/2018 | Hossam Essam Ali Barry (925259162) has left the board |
| 05/12/2018 | New Board Member Hossam Essam Ali Barry (925277620) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 21/11/2018 | Qamar Ahmad Khan (920742315) has left the board |
| 20/11/2018 | New Board Member Hossam Essam Ali Barry (925259162) Appointed |
| 12/11/2018 | Change in Reg. Office |
| 12/11/2018 | New Board Member Qamar Ahmad Khan (920742315) Appointed |
| 12/11/2018 | Saleha Yasmeen Mangat (925076976) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | Change in Reg. Office |
| 27/09/2018 | Ansar Mahmood (920918358) has left the board |
| 27/09/2018 | New Board Member Saleha Yasmeen Mangat (925076976) Appointed |
| 21/03/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
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