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ANDREW ARMOUR ASSOCIATES LTD.

ANDREW ARMOUR ASSOCIATES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDREW ARMOUR ASSOCIATES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04734849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW ARMOUR ASSOCIATES LTD.?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is ANDREW ARMOUR ASSOCIATES LTD. located?

    Registered Office Address
    Kingswood
    North Cliffe
    SA70 8AT Tenby
    Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW ARMOUR ASSOCIATES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ANDREW ARMOUR ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1,010
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1,010
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1,010
    		SH01

    Director's details changed for Doctor Andrew Richard Armour on Jan 01, 2014

    		2 pagesCH01

    Registered office address changed from * Cornerstones Northcliffe Tenby Pembrokeshire SA70 8AT* on May 02, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Janine Armour as a secretary

    		1 pagesTM02

    Termination of appointment of a secretary

    		1 pagesTM02

    Termination of appointment of Janine Armour as a director

    		1 pagesTM01

    Secretary's details changed for Mrs Janine Heather Armour on Dec 29, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of ANDREW ARMOUR ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMOUR, Andrew Richard
    North Cliffe
    SA70 8AT Tenby
    Kingswood
    Dyfed
    Wales
    		Director
    North Cliffe
    SA70 8AT Tenby
    Kingswood
    Dyfed
    Wales
    		United KingdomBritish81558280002
    ARMOUR, Janine Heather
    Northcliffe
    SA70 8AT Tenby
    Cornerstones
    Pembrokeshire
    		Secretary
    Northcliffe
    SA70 8AT Tenby
    Cornerstones
    Pembrokeshire
    		British88932670002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    ARMOUR, Janine Heather
    Northcliffe
    SA70 8AT Tenby
    Cornerstones
    Pembrokeshire
    		Director
    Northcliffe
    SA70 8AT Tenby
    Cornerstones
    Pembrokeshire
    		WalesBritish88932670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW ARMOUR ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Andrew Richard Armour
    North Cliffe
    SA70 8AT Tenby
    Kingswood
    Dyfed
    		Jan 01, 2017
    North Cliffe
    SA70 8AT Tenby
    Kingswood
    Dyfed
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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