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ARMSTRONG INTERNATIONAL LIMITED

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

This company is commonly known as Armstrong International Limited. The company was founded 26 years ago and was given the registration number 03564461. The firm's registered office is in LONDON. You can find them at Knightrider House, 2 Knightrider Court, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ARMSTRONG INTERNATIONAL LIMITED
Company Number:03564461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Knightrider House, 2 Knightrider Court, London, England, EC4V 5AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knightrider House, 2 Knightrider Court, London, England, EC4V 5AR

Secretary17 December 2012Active
Knightrider House, 2 Knightrider Court, London, England, EC4V 5AR

Director17 December 2012Active
18th Floor 1, Angel Court, London, EC2R 7HJ

Secretary12 November 2010Active
30 Dutton Way, Iver, SL0 9NY

Secretary01 November 2006Active
1, Angel Court, London, EC2R 7HJ

Secretary01 December 2009Active
18 Syke Cluan, Iver, SL0 9EH

Secretary02 April 2002Active
18 Syke Cluan, Iver, SL0 9EH

Secretary01 May 2001Active
18 Syke Cluan, Iver, SL0 9EH

Secretary10 August 1998Active
22 Belsize Park Gardens, London, NW3 4LH

Secretary31 January 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary14 May 1998Active
Coombe Place Farm, Offham, Lewes, BN7 3QB

Director10 August 1998Active
Glenvar, Cross Avenue, Blackrock, Ireland, IRISH

Director31 January 2002Active
18th Floor 1, Angel Court, London, EC2R 7HJ

Director12 November 2010Active
18 Syke Cluan, Iver, SL0 9EH

Director01 May 2001Active
18 Syke Cluan, Iver, SL0 9EH

Director19 October 1999Active
152 City Road, London, EC1V 2NX

Nominee Director14 May 1998Active

People with Significant Control

Mr Martin Bernard Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:Irish
Country of residence:England
Address:Knightrider House, 2 Knightrider Court, London, England, EC4V 5AR
Nature of control:
  • Significant influence or control
Armstrong Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Knightrider House, 2 Knightrider Court, London, England, EC4V 5AR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-09-07Accounts

Accounts with accounts type small.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type small.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type small.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type small.

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2020-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type small.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type small.

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2018-06-29Resolution

Resolution.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type small.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Address

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

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2015-09-08Accounts

Accounts with accounts type small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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