A.A.R.M.S. LIMITED
Overview
| Company Name | A.A.R.M.S. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03817637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.A.R.M.S. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A.A.R.M.S. LIMITED located?
| Registered Office Address | The Databank Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.A.R.M.S. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for A.A.R.M.S. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Neil Drummond Clark as a director on Aug 25, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location C/O Restore Plc 66 Grosvenor Street London W1K 3JL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Restore Plc 66 Grosvenor Street London W1K 3JL | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Neil Drummond Clark as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Iain Galbraith as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Sarah Lesley Waudby as a secretary on Aug 14, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Charles Antony Lawrence Skinner as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Thomas Councell as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from Pennington House Unit 10 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY on Aug 18, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from , Unit 209 Chambers Business Centre Chapel Road, Oldham, OL8 4QQ to Pennington House Unit 10 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD on Feb 25, 2015 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of A.A.R.M.S. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAUDBY, Sarah Lesley | Secretary | Salbrook Road RH1 5DY Redhill The Databank Unit 5 Redhill Distribution Centre England | 200324150001 | |||||||
| COUNCELL, Adam Thomas | Director | Grosvenor Street W1K 3JL London 66 England | England | British | 148675630002 | |||||
| SKINNER, Charles Antony Lawrence | Director | Salbrook Road RH1 5DY Redhill The Databank Unit 5 Redhill Distribution Centre England | England | British | 58948170002 | |||||
| LANCASTER, Rebecca Ruth | Secretary | 27 Pinewood Road CW7 2GD Winsford Cheshire | British | 66467910003 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CLARK, Neil Drummond | Director | Salbrook Road RH1 5DY Redhill The Databank Unit 5 Redhill Distribution Centre England | England | British | 200423720001 | |||||
| GALBRAITH, Alastair Iain | Director | Salbrook Road RH1 5DY Redhill The Databank Unit 5 Redhill Distribution Centre England | England | British | 140609100002 | |||||
| LANCASTER, Michael | Director | 27 Pinewood Road CW7 2GD Winsford Cheshire | United Kingdom | British | 82393180002 | |||||
| LANCASTER, Michael Peter | Director | 3 Northwold Drive Victoria Avenue East M9 7HX Manchester Lancashire | British | 65308810001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of A.A.R.M.S. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crimson Uk Ltd | Apr 06, 2016 | Unit 5 Redhill Dist Centre Salbrook Road RH1 5DY Redhill The Databank Surrey England | No | ||||||||||
| |||||||||||||
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