ARGENTIUM INTERNATIONAL LIMITED - COVENTRY


Company Profile Company Filings

Overview

ARGENTIUM INTERNATIONAL LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
ARGENTIUM INTERNATIONAL LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05984703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ARGENTIUM INTERNATIONAL LIMITED - COVENTRY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JERRY ANDERSON Mar 1982 British Director 2014-01-31 CURRENT
MR JERRY SASSOON ABRAHAM Jun 1953 British Director 2014-01-31 CURRENT
MR JERRY SASSOON ABRAHAM Secretary 2014-02-07 CURRENT
RM NOMINEES LIMITED Corporate Director 2006-11-01 UNTIL 2006-11-01 RESIGNED
MR CLIVE STEPHEN SANFORD Oct 1960 British Director 2008-04-18 UNTIL 2014-02-07 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2006-11-01 UNTIL 2006-11-01 RESIGNED
MR KEITH RONALD SHEPPARD Oct 1953 British Director 2006-11-01 UNTIL 2014-02-07 RESIGNED
MR KENNETH GEORGE MANNERING Jun 1948 British Director 2008-04-18 UNTIL 2009-03-19 RESIGNED
PAUL LINDSAY May 1957 British Director 2008-04-18 UNTIL 2014-02-07 RESIGNED
RICHARD LEYENS Oct 1960 British Director 2008-04-18 UNTIL 2013-03-31 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director 2010-03-08 UNTIL 2012-03-15 RESIGNED
MR STEWART FRANK GILBERT DAVIES Nov 1950 British Director 2008-04-18 UNTIL 2014-02-07 RESIGNED
MR GERARD YIP Jan 1961 British Secretary 2006-11-01 UNTIL 2014-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jerry Sassoon Abraham 2018-11-01 6/1953 London   Significant influence or control
Silverconnections Limited 2018-11-01 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jerry Anderson 2018-11-01 3/1982 London   Significant influence or control
Mrs Gerda Abraham 2016-04-06 - 2018-11-01 3/1953 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLEIGH PARK LAWN TENNIS AND SQUASH CLUB LIMITED LONDON ENGLAND Active DORMANT 93110 - Operation of sports facilities
ECOVIS WINGRAVE YEATS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BYWAYS LIMITED WATFORD ENGLAND Active SMALL 17230 - Manufacture of paper stationery
SWICO HOLDINGS LIMITED LIPHOOK ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STEERWELL LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
GOING 2 MARKET LIMITED WAKEFIELD ... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
BRINDLY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BYWAYS GROUP LTD WATFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
JERON LIMITED HERTFORD, Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MOVADO GROUP UK LIMITED LONDON ENGLAND Active FULL 46480 - Wholesale of watches and jewellery
HASLEMERE REAL ESTATE LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUEL LIMITED TRING UNITED KINGDOM Active GROUP 10890 - Manufacture of other food products n.e.c.
MAJORELLE LIMITED LONDON Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
HRE DEVELOPMENTS LIMITED LIPHOOK ENGLAND Active DORMANT 41100 - Development of building projects
MERCURY M&A LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AFW DISTRIBUTION LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
EURO DISPOSABLES LIMITED MILL HILL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ECOVIS WINGRAVE YEATS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MAGUS PARTNERS LLP LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Argentium International Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-03-2023 £14,897 Cash £-279,136 equity
Argentium International Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £18,413 Cash £-313,744 equity
Argentium International Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £12,851 Cash £-317,073 equity
Argentium International Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £14,721 Cash £-353,184 equity
Argentium International Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £20,131 Cash £-457,080 equity
Argentium International Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £11,584 Cash £-1,408,867 equity
Argentium International Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £43,299 Cash £-1,456,738 equity
Argentium International Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £11,231 Cash £-1,516,997 equity
Argentium International Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £21,295 Cash £-1,583,670 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARKMAN LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASSISTED LIVING SOLUTIONS LIMITED COVENTRY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ART NETWORKS DESIGN LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARLINGTON PROJECT MANAGEMENT LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
ASSISTED LIVING SOUTH WEST LIMITED COVENTRY ENGLAND Active SMALL 86900 - Other human health activities
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED COVENTRY ENGLAND Active DORMANT 70100 - Activities of head offices
ASSISTED LIVING SOUTH WEST GROUP LIMITED COVENTRY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASPIRACLOUD ASSETS LTD COVENTRY UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company