ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
Overview
| Company Name | ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02998558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Notification of Babcock Company Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Cessation of Babcock Defence Systems Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 04, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert Neil George Clark as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karen Louise Stewart as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ilgi Kim as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Derek Malcolm Jones as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Appointment of Ilgi Kim as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas James William Borrett as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Change of details for Babcock2 Limited as a person with significant control on Sep 23, 2019 | 5 pages | PSC05 | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 238733640001 | |||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| CLARK, Robert Neil George | Director | Wigmore Street W1U 1QX London 33 | England | British | 298903670002 | |||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| GREIG, John David Taylor | Secretary | Wigmore Street W1U 1QX London 33 | Other | 51884660001 | ||||||||||
| HEWITT, Pauline | Secretary | 9 Loughbrow Park NE46 2QD Hexham Northumberland | British | 67887210001 | ||||||||||
| MACKIE, Graeme Charles | Secretary | 15 Millview Drive NE30 2PR North Shields Tyne & Wear | British | 120209350001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||||||
| WOOD, Julia Mary | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 189180380001 | |||||||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||||||
| BETHEL, Archibald Anderson | Director | Wigmore Street W1U 1QX London 33 | Scotland | British | 47190540004 | |||||||||
| CRAMOND, William Alan | Director | 26 Cramond Gardens EH4 6PU Edinburgh | Uk | British | 51389570001 | |||||||||
| EASTON, Murray Simpson | Director | 7 Cromalt Crescent North Baljaffray Bearsden G61 4RX Glasgow | British | 52962730001 | ||||||||||
| HARDY, Mark William | Director | Wigmore Street W1U 1QX London 33 | England | British | 58470990004 | |||||||||
| HEWITT, Alan David | Director | 9 Loughbrow Park NE46 2QD Hexham Northumberland | England | British | 25616040001 | |||||||||
| JONES, Derek Malcolm | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 135560660001 | |||||||||
| KIM, Ilgi | Director | Wigmore Street W1U 1QX London 33 | England | British | 328108920001 | |||||||||
| MACKIE, Graeme Charles | Director | 15 Millview Drive NE30 2PR North Shields Tyne & Wear | United Kingdom | British | 120209350001 | |||||||||
| MACPHERSON, Alexander Allan | Director | Barns Khowe Old Sauchie Sauchieburn FK7 9QE Stirling | British | 40967800001 | ||||||||||
| MCKENNA, Michael Noel | Director | Old Scholl House 6 Dunfermline Road KY11 3JS Limekilns Fife | Scotland | British | 176064870001 | |||||||||
| MORSE, Barry | Director | Kaulbachstrasse 11 D-22607 Hamburg Germany | British | 93347590001 | ||||||||||
| PETTIGREW, Timothy Michael Robert | Director | Gateside Coupar KY14 7ST Fife Edens Head England | Scotland | British | 139713190001 | |||||||||
| STEWART, Karen Louise | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 205375640001 | |||||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Company Holdings Limited | Mar 31, 2025 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Babcock Defence Systems Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0