Company
The Argentine Trading Company LTD
The Argentine Trading Company LTD is an active UK company (number 03939970), incorporated 2000. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Joaquin Gianantonio 2014-2014 View profile
- Julian Edward James 2000-2014 View profile
- CDL Associates Limited 2000-2000 View profile
- CDL Services Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maria Alejandra Falkinhoff De James
75-100% shares · notified 2016-04-06
Group
- The Argentine Trading Company LTD
is controlled by Maria Alejandra Falkinhoff De James
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Maria Alejandra Falkinhoff De James.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £205,204
- Cash
- £75,092
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03939970
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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