ARMAZÉM AÇAÍ LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active
- Private Limited Company
- Company No. 12056980
- Last Updated: 01 Mar 2024
Company Profile
ARMAZÉM AÇAÍ LTD was incorporated on Tuesday, June 18, 2019 as a Private Limited Company with registered address in RUISLIP. ARMAZÉM AÇAÍ LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 5 years 3 months and 5 days.
| Name | ARMAZÉM AÇAÍ LTD |
|---|---|
| Company number | 12056980 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Carolina Thiago-Mcmahon Nationality: American |
Dates: Friday, March 24, 2023 - present
ownership of shares 50 to 75 percent
|
| Ms Renata Nogueira De Sa Nationality: Italian |
Dates: Tuesday, July 19, 2022 - Sunday, March 19, 2023
ownership of shares 75 to 100 percent
|
| Jeffrey Mcmahon Nationality: American |
Dates: Tuesday, June 18, 2019 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Carolina Thiago-Mcmahon Nationality: American |
Dates: Tuesday, June 18, 2019 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARMAZÉM AÇAÍ LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARMAZÉM AÇAÍ LTD | 18 Jun 2019 |
| ARMAZÉM FUSION FITNESS LTD | 14 Jul 2022 |