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ARMOUR ANALYTICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armour Analytical Services Limited. The company was founded 8 years ago and was given the registration number 10073541. The firm's registered office is in BRISTOL. You can find them at Admirals Yard Station Road, Patchway, Bristol, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:ARMOUR ANALYTICAL SERVICES LIMITED
Company Number:10073541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Admirals Yard Station Road, Patchway, Bristol, England, BS34 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT

Director01 November 2017Active
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT

Director01 November 2017Active
Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT

Director21 March 2016Active

People with Significant Control

Sword Group Holdings Limited
Notified on:04 March 2022
Status:Active
Country of residence:England
Address:Unit 1, Office 1, Tower Lane Business Park, Warmley, England, BS30 8XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Lillis
Notified on:01 November 2017
Status:Active
Date of birth:January 1984
Nationality:English
Country of residence:England
Address:Admirals Yard, Station Road, Bristol, England, BS34 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke House
Notified on:01 November 2017
Status:Active
Date of birth:November 1979
Nationality:English
Country of residence:England
Address:Admirals Yard, Station Road, Bristol, England, BS34 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steve Lillis
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Admirals Yard, Station Road, Bristol, England, BS34 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Officers

Change person director company with change date.

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2023-07-19Officers

Change person director company with change date.

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2023-04-12Address

Change registered office address company with date old address new address.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-08-03Address

Change registered office address company with date old address new address.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2021-11-02Accounts

Change account reference date company previous extended.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-02-08Officers

Change person director company with change date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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