ANGLO ITALIAN ARMS LIMITED
UNIT 10 BIRCHY CROSS BUSINESS CENTRE, BROAD LANE, HOCKLEY HEATH, SOLIHULL B94 5DN- Active
- Private Limited Company
- Company No. 05432477
- Last Updated: 01 Mar 2024
Company Profile
ANGLO ITALIAN ARMS LIMITED was incorporated on Thursday, April 21, 2005 as a Private Limited Company with registered address in SOLIHULL. ANGLO ITALIAN ARMS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 19 years 6 months and 22 days.
| Name | ANGLO ITALIAN ARMS LIMITED |
|---|---|
| Company number | 05432477 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 BIRCHY CROSS BUSINESS CENTRE BROAD LANE, HOCKLEY HEATH SOLIHULL B94 5DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anglo Italian Arms (Holdings) Limited Broad Lane, Hockley Heath, B94 5DN |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael James Mansfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| The Estate Of Mr Kevin John Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLO ITALIAN ARMS LIMITED | 21 Apr 2005 |
| AQUAFLO LIMITED | 26 Apr 2011 |