This company is commonly known as Aamp Armour Group Limited. The company was founded 10 years ago and was given the registration number 08907676. The firm's registered office is in BORDON. You can find them at 25b Woolmer Way, , Bordon, Hampshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | AAMP ARMOUR GROUP LIMITED |
|---|---|---|
| Company Number | : | 08907676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25b Woolmer Way, Bordon, Hampshire, GU35 9QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 03 July 2019 | Active |
| 25b, Woolmer Way, Bordon, GU35 9QE | Director | 01 September 2015 | Active |
| 25b, Woolmer Way, Bordon, GU35 9QE | Director | 04 January 2018 | Active |
| 25b, Woolmer Way, Bordon, GU35 9QE | Director | 18 May 2018 | Active |
| 13190 56th Ct, Clearwater, Usa, FL33760 | Director | 24 February 2014 | Active |
| 25b, Woolmer Way, Bordon, GU35 9QE | Director | 24 February 2014 | Active |
| 25b, Woolmer Way, Bordon, GU35 9QE | Director | 31 March 2015 | Active |
| Mr Geoffrey Rehnert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Audax Group, 101 Huntington Avenue, Boston, United States, |
| Nature of control | : |
|
| Mr Marc Wolpow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Audax Group, 101 Huntington Avenue, Boston, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-17 | Officers | Change person director company with change date. | Download |
| 2019-11-26 | Incorporation | Memorandum articles. | Download |
| 2019-11-26 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.