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ARMATIRE LIMITED

ARMATIRE LIMITED

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

    • Overview

    Company NameARMATIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09940284
    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 ARMATIRE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARMATIRE LIMITED located?

    Registered Office Address
    45 Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMATIRE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 28, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ARMATIRE LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for ARMATIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    		1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2023

    		50 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 099402840010 in full

    		1 pagesMR04

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Satisfaction of charge 099402840001 in full

    		1 pagesMR04

    Satisfaction of charge 099402840002 in full

    		1 pagesMR04

    Satisfaction of charge 099402840003 in full

    		1 pagesMR04

    Registration of charge 099402840010, created on Oct 26, 2023

    		32 pagesMR01

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		50 pagesAA

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Registration of charge 099402840008, created on Jan 13, 2023

    		15 pagesMR01

    Registration of charge 099402840009, created on Jan 13, 2023

    		15 pagesMR01

    Termination of appointment of Christopher James Payne as a secretary on Dec 05, 2022

    		1 pagesTM02

    Appointment of Rosslyn-Ann Weeks as a secretary on Dec 05, 2022

    		2 pagesAP03

    Group of companies' accounts made up to Mar 31, 2021

    		50 pagesAA

    Appointment of Mr Michael Richard Brittain as a director on Sep 29, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2020

    		47 pagesAA

    Group of companies' accounts made up to Mar 31, 2019

    		50 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Registration of charge 099402840006, created on Jul 13, 2021

    		27 pagesMR01

    Registration of charge 099402840007, created on Jul 13, 2021

    		28 pagesMR01

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ARMATIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKS, Rosslyn-Ann
    Westerham Road Bessells Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    		Secretary
    Westerham Road Bessells Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    		303009390001
    BRITTAIN, Michael Richard
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    		Director
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    		EnglandBritish195245710002
    SPENCER, Kevin Ronald
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    		Director
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    		United KingdomBritish128513960013
    PAYNE, Christopher James
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    		Secretary
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    		201132530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMATIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Ronald Spencer
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    		Jun 25, 2017
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Amanda Jane Spencer
    Westerham Road
    Bessells Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    		Jun 25, 2017
    Westerham Road
    Bessells Green
    TN13 2QB Sevenoaks
    45
    Kent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Ronald Spencer
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    		Apr 06, 2016
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    		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.
    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