ARL COMMODITIES LIMITED - LONDON


Company Profile Company Filings

Overview

ARL COMMODITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARL COMMODITIES LIMITED was incorporated 10 years ago on 13/09/2013 and has the registered number: 08689777. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARL COMMODITIES LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

10TH FLOOR
LONDON
EC2M 1RX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARMAJARO RESEARCH LIMITED (until 27/02/2018)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IMOGEN CHOPRA Secretary 2017-12-21 CURRENT
MR RICHARD JOHN PUDDIFOOT Jun 1977 British Director 2016-04-04 CURRENT
MR. ANTHONY RICHARD BANGOR WARD May 1960 British Director 2015-03-31 UNTIL 2017-12-21 RESIGNED
MR NICOLAS DE WASSEIGE Jan 1969 Belgian Director 2017-12-21 UNTIL 2023-11-01 RESIGNED
MR DAVID PAUL TREGAR Nov 1952 British Director 2013-09-13 UNTIL 2014-10-01 RESIGNED
ALAIN PHILIPPE PONCELET Aug 1968 Belgian Director 2017-12-21 UNTIL 2021-01-25 RESIGNED
MR HARRY MICHAEL CHARLES MORLEY Jun 1965 British Director 2014-10-01 UNTIL 2016-04-04 RESIGNED
MR ALEC WILLIAM HAYLEY Oct 1962 British Director 2017-12-21 UNTIL 2018-07-20 RESIGNED
MR RICHARD IVON ALEXANDER GOWER Oct 1959 British Director 2013-09-13 UNTIL 2015-03-31 RESIGNED
CUFF CUFF Sep 1967 Swiss Director 2021-01-25 UNTIL 2023-11-01 RESIGNED
MR DAVID PAUL TREGAR Secretary 2013-09-13 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecom Agrotrade Limited 2017-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Armajaro Holdings Limited 2016-04-06 - 2017-12-21 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FP WESTPORT LIMITED LIVERPOOL ENGLAND Dissolved... SMALL 66110 - Administration of financial markets
FE FUNDINFO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
ARMAJARO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ECOM AGROTRADE LIMITED LONDON Active FULL 46370 - Wholesale of coffee, tea, cocoa and spices
AMIUS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
FE FUNDINFO LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
MIXED SPICE LIMITED LONDON Dissolved... FULL 46370 - Wholesale of coffee, tea, cocoa and spices
ARMAJARO METALS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ARMAJARO COFFEE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ARMAJARO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPICES GALORE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices
ARMAJARO VINTNERS LIMITED Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ARMAJARO DERIVATIVES LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
ARMAJARO TRADING GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
ARMAJARO ASSET MANAGEMENT LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied
ASSET MANAGEMENT NUMBER 8 LLP LONDON Dissolved... FULL None Supplied
ARMAJARO ASSET MANAGEMENT FM LLP LONDON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K2 HUMAN CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
K2 PARTNERING SOLUTIONS LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
MOORGATE COMMUNICATIONS LTD. LONDON ENGLAND Active SMALL 73110 - Advertising agencies
OUTRÉ CREATIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
MARLIN GREEN LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
FLURO PLATFORM LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
LENDING WORKS TRUSTEE LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MADISON KAY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WILTON & BAIN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.