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ARMOUR GROUP LAND SEA AIR LIMITED

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

This company is commonly known as Armour Group Land Sea Air Limited. The company was founded 10 years ago and was given the registration number 08730103. The firm's registered office is in CHELMSFORD. You can find them at Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARMOUR GROUP LAND SEA AIR LIMITED
Company Number:08730103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU

Director10 April 2014Active
Ground Floor, Swift House, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU

Director25 October 2021Active
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU

Director21 November 2016Active
34, Grace Bartlett Gardens, Chelmsford, England, CM2 9FW

Director14 October 2013Active
Onslow House, 62 Broomfield Road, Chelmsford, England, CM1 1SW

Director14 October 2013Active

People with Significant Control

Mr Michael David Cotton
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Swift House, Ground Floor, Chelmsford, England, CM1 1GU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-02-07Resolution

Resolution.

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2023-02-07Capital

Capital cancellation shares.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-05-09Officers

Termination director company with name termination date.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Officers

Appoint person director company with name date.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-05-30Address

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

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-11-16Address

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

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2017-08-23Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Officers

Change person director company with change date.

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2017-03-14Address

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

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-19Capital

Capital allotment shares.

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2017-01-19Officers

Appoint person director company with name date.

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