ARMELLE CLUB GROUP LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
ARMELLE CLUB GROUP LTD is a Private Limited Company from ABERDEEN ENGLAND and has the status: Dissolved - no longer trading.
ARMELLE CLUB GROUP LTD was incorporated 7 years ago on 01/10/2016 and has the registered number: 10404840. The accounts status is DORMANT.
ARMELLE CLUB GROUP LTD was incorporated 7 years ago on 01/10/2016 and has the registered number: 10404840. The accounts status is DORMANT.
ARMELLE CLUB GROUP LTD - ABERDEEN
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 |
Registered Office
1 GROVE ROAD
ABERDEEN
YO1 7EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2021 | 06/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARUTIUN ARSHAKIAN | Oct 1947 | Lithuanian | Director | 2022-07-25 | CURRENT |
| MR. WILLIAM SEEFANE | Jan 1987 | South African | Director | 2016-10-01 UNTIL 2017-06-15 | RESIGNED |
| MR. DEEPAK DEVIDAS SHETTY | May 1990 | Indian | Director | 2017-06-15 UNTIL 2019-11-08 | RESIGNED |
| ELENA IACHIMCIUC | May 1975 | Moldovan | Director | 2019-11-08 UNTIL 2022-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Daria Savchyk | 2022-07-25 | 10/1973 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Ms Elena Iachimciuc | 2019-11-08 - 2022-07-25 | 5/1975 | Aberdeen | Ownership of shares 75 to 100 percent |
| Mr. William Seefane | 2016-10-01 - 2019-11-08 | 1/1987 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2021-09-11 | 31-10-2020 | £100 equity |
| Accounts Submission | 2020-07-09 | 31-10-2019 | £100 equity |
| Dormant Company Accounts - ARMELLE CLUB GROUP LTD | 2019-10-17 | 31-10-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - ARMELLE CLUB GROUP LTD | 2018-06-12 | 31-10-2017 | £100 Cash £100 equity |