ARMA FUSION LTD - LONDON
Company Profile | Company Filings |
Overview
ARMA FUSION LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARMA FUSION LTD was incorporated 7 years ago on 23/09/2016 and has the registered number: 10390952. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARMA FUSION LTD was incorporated 7 years ago on 23/09/2016 and has the registered number: 10390952. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARMA FUSION LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN MICHAEL TIGHE | Aug 1969 | Irish | Director | 2016-09-23 | CURRENT |
MR MICHAEL JOHN RAFTER | Jan 1968 | British | Director | 2017-03-21 | CURRENT |
MR RICHARD PAUL BARKE | May 1982 | British | Director | 2023-06-01 | CURRENT |
ASTA MANAGEMENT SERVICES LTD | Corporate Secretary | 2016-09-23 UNTIL 2023-06-01 | RESIGNED | ||
MR SIMON PETER ANDREW NORTON | Jan 1970 | British | Director | 2016-09-23 UNTIL 2017-12-31 | RESIGNED |
MR DAVID JOHN GUY HUNT | Sep 1962 | British | Director | 2018-01-01 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asta Capital Limited | 2017-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
Mr Michael John Rafter | 2017-04-26 | 1/1968 | London | Voting rights 25 to 50 percent |
Asta Management Services Ltd | 2016-09-23 - 2017-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |