Company Information for ARGENTIUM INTERNATIONAL LIMITED
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
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Company Registration Number
05984703
Private Limited Company
Active |
Company Name | |
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ARGENTIUM INTERNATIONAL LIMITED | |
Legal Registered Office | |
1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB Other companies in CV1 | |
Company Number | 05984703 | |
---|---|---|
Company ID Number | 05984703 | |
Date formed | 2006-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB925017543 |
Last Datalog update: | 2024-04-06 22:25:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARGENTIUM INTERNATIONAL PRIVATE LIMITED | 79 SHYAM LAL ROAD 2ND FLOOR DARYA GANJ DELHI Delhi 110002 | ACTIVE | Company formed on the 1996-02-14 |
Officer | Role | Date Appointed |
---|---|---|
JERRY SASSOON ABRAHAM |
||
JERRY SASSOON ABRAHAM |
||
JERRY ABRAHAM ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD YIP |
Company Secretary | ||
STEWART FRANK GILBERT DAVIES |
Director | ||
PAUL LINDSAY |
Director | ||
CLIVE STEPHEN SANFORD |
Director | ||
KEITH RONALD SHEPPARD |
Director | ||
RICHARD LEYENS |
Director | ||
KEITH GRAEME EDELMAN |
Director | ||
KENNETH GEORGE MANNERING |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNN STREET CONSTRUCTION LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
SILVERCONNECTIONS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
OPTICAL ANTENNA SOLUTIONS LTD | Director | 2008-04-06 | CURRENT | 2006-04-07 | Active | |
SOLUTIONS OLDCO LIMITED | Director | 2002-05-01 | CURRENT | 2002-04-22 | Active | |
ALLIED GOLD LIMITED | Director | 1991-07-26 | CURRENT | 1985-02-06 | Active | |
THANET LODGE (MAPESBURY ROAD) RTM COMPANY LIMITED | Director | 2018-01-23 | CURRENT | 2006-01-19 | Active | |
ETERNAL SILVER LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
FOREVER SILVER LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
SILVERCONNECTIONS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
DIETSTAR LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
DUNN STREET DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
ALLIED GOLD LIMITED | Director | 2012-04-16 | CURRENT | 1985-02-06 | Active | |
SOLUTIONS OLDCO LIMITED | Director | 2003-04-20 | CURRENT | 2002-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Jerry Sassoon Abraham on 2023-11-29 | ||
Change of details for Mr Jerry Sassoon Abraham as a person with significant control on 2023-11-29 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jerry Sassoon Abraham as a person with significant control on 2022-05-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JERRY SASSOON ABRAHAM on 2022-05-08 | |
CH01 | Director's details changed for Mr Jerry Anderson on 2022-05-08 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059847030003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jerry Anderson on 2021-05-17 | |
PSC04 | Change of details for Mr Jerry Anderson as a person with significant control on 2021-05-17 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
PSC07 | CESSATION OF GERDA ABRAHAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERRY SASSOON ABRAHAM | |
PSC02 | Notification of Silverconnections Limited as a person with significant control on 2018-11-01 | |
PSC04 | Change of details for Mrs Gerda Abraham as a person with significant control on 2018-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JERRY SASSOON ABRAHAM on 2018-01-04 | |
CH01 | Director's details changed for Mr Jerry Sassoon Abraham on 2018-01-04 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 9700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
PSC04 | Change of details for Mrs Gerda Abraham as a person with significant control on 2017-11-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 9700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 9700 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 9700 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/04/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINDSAY | |
AP03 | SECRETARY APPOINTED MR JERRY SASSOON ABRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD YIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SANFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM C/O SWICO, MEADWAY HASLEMERE SURREY GU27 1NN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR JERRY ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JERRY SASSOON ABRAHAM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 9700 | |
AR01 | 30/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEYENS | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDELMAN | |
AR01 | 30/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAEME EDELMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/11/10 FULL LIST | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RONALD SHEPPARD / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STEPHEN SANFORD / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDSAY / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEYENS / 15/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MANNERING | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CLIVE STEPHEN SANFORD | |
288a | DIRECTOR APPOINTED STEWART FRANK GILBERT DAVIES | |
288a | DIRECTOR APPOINTED PAUL LINDSAY | |
288a | DIRECTOR APPOINTED RICHARD LEYENS | |
288a | DIRECTOR APPOINTED KENNETH GEORGE MANNERING | |
225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | |
123 | NC INC ALREADY ADJUSTED 18/04/08 | |
RES01 | ADOPT ARTICLES 18/04/2008 | |
RES13 | SDIV 18/04/2008 | |
88(2) | AD 18/04/08 GBP SI 263082@0.01=2630.82 GBP IC 7368.18/9999 | |
88(2) | AD 18/04/08 GBP SI 359693@0.01=3596.93 GBP IC 3772.25/7369.18 | |
88(2) | AD 18/04/08 GBP SI 161225@0.01=1612.25 GBP IC 2160/3772.25 | |
88(2) | AD 18/04/08 GBP SI 215800@0.01=2158 GBP IC 2/2160 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST FIXED CHARGE OVER PATENTS | Satisfied | CLIVE SANFORD | |
FIXED CHARGE OVER PATENTS AND OTHER ASSETS | Satisfied | ZRH NOMIEES (0017) LIMITED AND MOMICHI LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENTIUM INTERNATIONAL LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO867440 | MIDDLESEX SILVER CO. LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ARGENTIUM INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
92079010 | Guitars, the sound of which is produced, or must be amplified, electrically | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |