ARMSTRONGADAMS LIMITED
Overview
| Company Name | ARMSTRONGADAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04270584 |
| 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 ARMSTRONGADAMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ARMSTRONGADAMS LIMITED located?
| Registered Office Address | Xyz Building 2 Hardman Boulevard Spinningfields M3 3AQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMSTRONGADAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ARMSTRONGADAMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for ARMSTRONGADAMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 10 pages | AA | ||
Current accounting period extended from May 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guy David Ellis as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Kowalski as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 9 pages | AA | ||
Director's details changed for Michael Maddison on Jan 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Michael Maddison on Jan 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Michael Maddison as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Adam Howard Palser as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Timothy John Kowalski on Feb 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to May 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with updates | 4 pages | CS01 | ||
Notification of Ncc Group Cyber Security (Uk) Limited as a person with significant control on May 20, 2021 | 2 pages | PSC02 | ||
Cessation of Ncc Group (Solutions) Limited as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||
Full accounts made up to May 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2019 | 20 pages | AA | ||
Termination of appointment of Alexandra Dilys Williamson as a secretary on Jan 09, 2020 | 1 pages | TM02 | ||
Appointment of Alexandra Dilys Williamson as a secretary on Aug 30, 2019 | 2 pages | AP03 | ||
Termination of appointment of Suzana Cross as a secretary on Aug 30, 2019 | 1 pages | TM02 | ||
Who are the officers of ARMSTRONGADAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Edward Jonathan | Secretary | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | 248972120001 | |||||||
| ELLIS, Guy David | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | Director | 310769920001 | ||||
| MADDISON, Michael | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | Chief Executive Officer | 297764070001 | ||||
| CALDERON, Jen | Secretary | 79 Evendons Lane RG41 4AD Wokingham Berkshire | Colombian | 107620930001 | ||||||
| CROSS, Suzana | Secretary | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | 248972000001 | |||||||
| HANCOCK, Tessa | Secretary | Twisell Thorne Church Crookham GU52 0YT Fleet 10 Hampshire England | British | 134045830002 | ||||||
| KIPPS, Tessa Katherine | Secretary | 79 Evendons Lane RG41 4AD Wokingham Berkshire | British | Secretary | 77584240001 | |||||
| NISBET, Helen Louise | Secretary | Oxford Road M1 7EF Manchester Manchester Technology Centre England | 199419950001 | |||||||
| WILLIAMSON, Alexandra Dilys | Secretary | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | 262389310001 | |||||||
| YALDEN, Martin | Secretary | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | 189042130001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| COTTON, Robert Francis Charles | Director | Oxford Road M1 7EF Manchester Manchester Technology Centre England | England | British | Director | 198861730001 | ||||
| KIPPS, Timothy James | Director | Bridgegate House 116-118 Borough High Street SE1 1LB London 6 | United Kingdom | British | Managing Director | 77584200003 | ||||
| KOWALSKI, Timothy John | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | Company Director | 153335190004 | ||||
| LYONS, Gavin Anthony Peter | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | England | British | Director | 171369230001 | ||||
| PALSER, Adam Howard, Dr | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | United Kingdom | British | Company Director | 248968590001 | ||||
| PATEL, Atul | Director | Oxford Road M1 7EF Manchester Manchester Technology Centre England | England | British | Finance Director | 101448140002 | ||||
| RAWLINSON, Roger Gary | Director | Oxford Road M1 7EF Manchester Manchester Technology Centre England | England | British | Director | 212408050001 | ||||
| TENNER, Brian Thomas | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | United Kingdom | British | Director | 226296870001 | ||||
| WINN, Ian David | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | England | British | Director | 150515920001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ARMSTRONGADAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ncc Group Cyber Security (Uk) Limited | May 20, 2021 | Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ncc Group (Solutions) Limited | May 31, 2018 | Hardman Boulevard M3 3AQ Manchester 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Accumuli (Holdings) Limited | Apr 06, 2016 | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | Yes | ||||||||||
| |||||||||||||
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