ANGLO ITALIAN ARMS LIMITED
SOLIHULL AQUAFLO LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B94 5DN
Company number 05432477
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address UNIT 10 BIRCHY CROSS BUSINESS CENTRE, BROAD LANE, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ANGLO ITALIAN ARMS LIMITED are www.angloitalianarms.co.uk, and www.anglo-italian-arms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Anglo Italian Arms Limited is a Private Limited Company. The company registration number is 05432477. Anglo Italian Arms Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Anglo Italian Arms Limited is Unit 10 Birchy Cross Business Centre Broad Lane Hockley Heath Solihull West Midlands B94 5dn. . MANSFIELD, Michael James is a Secretary of the company. GILL, Kevin John is a Director of the company. MANSFIELD, Michael James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KESHRI, Ravi Bhusan has been resigned. Director MANSFIELD, Jane Margaret Esme has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
MANSFIELD, Michael James
Appointed Date: 06 January 2006
Director
GILL, Kevin John
Appointed Date: 20 October 2006
64 years old
Director
MANSFIELD, Michael James
Appointed Date: 20 October 2006
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 April 2005
Appointed Date: 21 April 2005
Director
KESHRI, Ravi Bhusan
Resigned: 31 July 2008
Appointed Date: 07 August 2005
52 years old
Director
MANSFIELD, Jane Margaret Esme
Resigned: 01 May 2006
Appointed Date: 05 May 2005
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 April 2005
Appointed Date: 21 April 2005

ANGLO ITALIAN ARMS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
28 Mar 2015
Satisfaction of charge 1 in full
...
... and 39 more events
24 May 2005
Registered office changed on 24/05/05 from: 1 howarth court, vicarage lane water orton birmingham west midlands B46 1RF
20 May 2005
New director appointed
22 Apr 2005
Director resigned
22 Apr 2005
Secretary resigned
21 Apr 2005
Incorporation

ANGLO ITALIAN ARMS LIMITED Charges

5 November 2014
Charge code 0543 2477 0002
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 28 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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