ARMKOR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameARMKOR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05902486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARMKOR LTD?

    • Cargo handling for air transport activities (52242) / Transportation and storage

    Where is ARMKOR LTD located?

    Registered Office Address
    2b, Canal Wharf Industrial Estate Station Road
    Langley
    SL3 6EG Slough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMKOR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ARMKOR LTD?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for ARMKOR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Notification of Anthony James David Lynam as a person with significant control on Apr 08, 2025

    2 pagesPSC01

    Notification of Robert Craig Armstrong as a person with significant control on Aug 10, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 07, 2025

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    4 pagesCS01

    Director's details changed for Robert Craig Armstrong on Aug 10, 2022

    2 pagesCH01

    Director's details changed for Robert Craig Armstrong on Aug 10, 2022

    2 pagesCH01

    Secretary's details changed for Robert Craig Armstrong on Aug 10, 2022

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 2B Canal Wharf Industrial Estate Station Road Langley Slough Berks SL3 8BU to 2B, Canal Wharf Industrial Estate Station Road Langley Slough SL3 6EG on Aug 06, 2018

    1 pagesAD01

    Director's details changed for Anthony James David Lynham on Aug 06, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Who are the officers of ARMKOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Robert Craig
    Bell's Lane
    Horton
    SL3 9PW Slough
    4
    Berks
    United Kingdom
    Secretary
    Bell's Lane
    Horton
    SL3 9PW Slough
    4
    Berks
    United Kingdom
    BritishManager115110880002
    ARMSTRONG, Robert Craig
    Bell's Lane
    Horton
    SL3 9PW Slough
    4
    Berks
    United Kingdom
    Director
    Bell's Lane
    Horton
    SL3 9PW Slough
    4
    Berks
    United Kingdom
    United KingdomBritishManager115110880003
    LYNAM, Anthony James David
    17 Ember Road
    SL3 8ED Langley
    Berkshire
    Director
    17 Ember Road
    SL3 8ED Langley
    Berkshire
    United KingdomBritishManager115110850002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of ARMKOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James David Lynam
    Station Road
    Langley
    SL3 6EG Slough
    2b, Canal Wharf Industrial Estate
    United Kingdom
    Apr 08, 2025
    Station Road
    Langley
    SL3 6EG Slough
    2b, Canal Wharf Industrial Estate
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Craig Armstrong
    Station Road
    Langley
    SL3 6EG Slough
    Armkor 2b
    England
    Aug 10, 2016
    Station Road
    Langley
    SL3 6EG Slough
    Armkor 2b
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ARMKOR LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 10, 2016Aug 10, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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