ARMANDO TESTA INTERNATIONAL LIMITED
Overview
| Company Name | ARMANDO TESTA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03686044 |
| 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 ARMANDO TESTA INTERNATIONAL LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ARMANDO TESTA INTERNATIONAL LIMITED located?
| Registered Office Address | 5 St Nicholas Drive TW17 9LD Shepperton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMANDO TESTA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMANDO TESTA LIMITED | Dec 18, 1998 | Dec 18, 1998 |
What are the latest accounts for ARMANDO TESTA INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARMANDO TESTA INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for ARMANDO TESTA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 58 Lyford Road London SW18 3JJ to 5 st Nicholas Drive Shepperton Surrey TW17 9LD on Jan 19, 2023 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Christos Gkekas as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jeremy Guy Cook as a director on Jan 15, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ARMANDO TESTA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Jeremy Guy | Director | St Nicholas Drive TW17 9LD Shepperton 5 Surrey | England | British | Chartered Accountant | 173470680001 | ||||
| DELORT, Marie Odile | Director | St Nicholas Drive TW17 9LD Shepperton 5 Surrey | England | French | Accountant | 93442570002 | ||||
| BONA, Andrea | Secretary | Corso Fiume 6 Turin FOREIGN Italy Italy | Italian | Director | 66683480001 | |||||
| GRAY, David | Secretary | 100 Drakefield Road SW17 8RR London | British | Company Director | 66778930003 | |||||
| LAKE, Timothy Michael David | Secretary | Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire | British | 3832890001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BONA, Andrea | Director | Corso Fiume 6 Turin FOREIGN Italy Italy | Italy | Italian | Director | 66683480001 | ||||
| BOSSET, Claude Andre | Director | Lyford Road SW18 3JJ London 58 England | Italy | Italian | Advertising Executive | 132672800001 | ||||
| DE BARBERIS, Mario | Director | U Guido Volante 49 Turin Italy | Italian | Director | 61818490002 | |||||
| GKEKAS, Christos | Director | Lyford Road SW18 3JJ London 58 England | Greece | Greek | Advertising Executive | 172631520001 | ||||
| GRAY, David | Director | 100 Drakefield Road SW17 8RR London | British | Company Director | 66778930003 | |||||
| MANZON, Ugo | Director | Piazza Conciliazione, 5 Milano 20123 Italy | Italian | Director | 82673250001 | |||||
| TESTA, Marco Francesco | Director | Via Lanfranchi 2 Turin FOREIGN Italy | Italian | Director | 63488270001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ARMANDO TESTA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco Francesco Testa | Apr 06, 2016 | St Nicholas Drive TW17 9LD Shepperton 5 Surrey | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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