Active
Company Information for ARMINIUS LIMITED
9 THE CLARES, CATERHAM, SURREY, CR3 6RW,
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Company Registration Number
02232677 Private Limited Company
Active |
| Company Name | |
|---|---|
| ARMINIUS LIMITED | |
| Legal Registered Office | |
| 9 THE CLARES CATERHAM SURREY CR3 6RW Other companies in CR3 | |
| Company Number | 02232677 | |
|---|---|---|
| Company ID Number | 02232677 | |
| Date formed | 1988-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 27/12/2015 | |
| Return next due | 24/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2025-06-05 17:01:42 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARMINIUS (JERSEY) LIMITED | First Island House 19-21 Peter Street St Helier Jersey JE2 4SP | Live | Company formed on the 2006-05-25 | |
| ARMINIUS ASTORIA, L.P. | 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD | Active | Company formed on the 2009-01-21 | |
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ARMINIUS AS | Granstubben 10 JAR 1358 | Active | Company formed on the 2002-05-20 |
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ARMINIUS AMERICAS INC | North Carolina | Unknown | |
| ARMINIUS CHELSEA (JERSEY) LIMITED | First Island House 19-21 Peter Street St Helier Jersey JE2 4SP | Live | Company formed on the 2007-11-15 | |
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ARMINIUS CAPITAL ADVISORY PTY LTD | Brisbane QLD 4000 | Active | Company formed on the 2013-08-27 |
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ARMINIUS CAPITAL MANAGEMENT PTY LTD | Active | Company formed on the 2016-03-24 | |
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ARMINIUS CAPITAL SERVICES PTY LTD | Brisbane QLD 4000 | Dissolved | Company formed on the 2014-06-25 |
| ARMINIUS C1 LLC | 8101 BISCAYNE BOULEVARD MIAMI FL 33138 | Active | Company formed on the 2013-06-06 | |
| ARMINIUS C4 LLC | 8101 BISCAYNE BOULEVARD MIAMI FL 33138 | Active | Company formed on the 2013-09-26 | |
| ARMINIUS C2 LLC | 8101 BISCAYNE BOULEVARD MIAMI FL 33138 | Active | Company formed on the 2013-06-10 | |
| ARMINIUS CONSULTANTS, LLC | 2501 BAYFRONT PARKWAY ORLANDO FL 32806 | Active | Company formed on the 2013-09-16 | |
| ARMINIUS C3 LLC | 8101 BISCAYNE BOULEVARD MIAMI FL 33138 | Active | Company formed on the 2013-09-26 | |
| ARMINIUS CAPITAL LLC | 8101 BISCAYNE BOULEVARD MIAMI FL 33138 | Active | Company formed on the 2010-12-28 | |
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ARMINIUS CAPITAL MANAGEMENT PTY LTD | QLD 4000 | Active | Company formed on the 2016-03-24 |
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ARMINIUS CORPORATION | 5005 WEST AVE STE 100 SAN ANTONIO TX 78213 | Active | Company formed on the 1989-03-07 |
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ARMINIUS CAPITAL MANAGEMENT LLC | Delaware | Unknown | |
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ARMINIUS CONSULTING LLC | California | Unknown | |
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ARMINIUS ENTERPRISES PRIVATE LIMITED | FF/14 LAXMISHREE APARTMENTS HARIDAS COLONY NEAR HIGH COURT CROSSING NAVRANGPURA AHMEDABAD Gujarat 380009 | ACTIVE | Company formed on the 2013-07-03 |
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ARMINIUS EQUITIES LLC | 1967 WEHRLE DRIVE SUITE 1-086 BUFFALO NY 14221 | Active | Company formed on the 2018-05-14 |
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY RANDALL |
||
GEOFFREY RANDALL |
||
CLAUDE HUBERT CAMERON SCOTT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE JAMES NEGUS |
Company Secretary | ||
ANTHONY HUGH WILCOX |
Director | ||
TERENCE JAMES NEGUS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEUCALION (KENT) LTD | Company Secretary | 2004-12-13 | CURRENT | 2004-11-18 | Active | |
| DEUCALION LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1989-03-10 | Active | |
| PARK ESTATES LIMITED | Company Secretary | 1991-09-12 | CURRENT | 1976-07-23 | Dissolved 2018-09-11 | |
| DEUCALION RESIDENTIAL LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
| DEUCALION (KENT) LTD | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
| DEUCALION LIMITED | Director | 1996-11-14 | CURRENT | 1989-03-10 | Active | |
| PORTMAN SQUARE HOLDINGS LTD | Director | 1992-04-30 | CURRENT | 1978-11-27 | Active | |
| PORTMAN SQUARE ESTATES LIMITED | Director | 1992-04-30 | CURRENT | 1981-04-14 | Active | |
| PSH (CROYDON) LIMITED | Director | 1992-04-30 | CURRENT | 1988-03-18 | Active | |
| PARK ESTATES LIMITED | Director | 1991-09-12 | CURRENT | 1976-07-23 | Dissolved 2018-09-11 | |
| STONEBURN LIMITED | Director | 1991-08-14 | CURRENT | 1978-04-28 | Dissolved 2017-09-12 | |
| PORTMAN SQUARE SECURITIES LIMITED | Director | 1991-06-26 | CURRENT | 1984-09-07 | Active | |
| PSH (COMMERCIAL) LIMITED | Director | 1991-06-26 | CURRENT | 1934-03-03 | Active | |
| RANDALL, OAKLEY & CO. LTD | Director | 1991-02-14 | CURRENT | 1977-08-04 | Dissolved 2017-07-04 | |
| DEUCALION RESIDENTIAL LIMITED | Director | 2012-06-29 | CURRENT | 2012-04-26 | Active | |
| DEUCALION (KENT) LTD | Director | 2004-12-23 | CURRENT | 2004-11-18 | Active | |
| DEUCALION LIMITED | Director | 1999-03-10 | CURRENT | 1989-03-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF GILLIAN RANDALL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 19/05/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/12/24, WITH NO UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Unaudited abridged accounts made up to 2022-08-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR CLAUDE HUBERT CAMERON SCOTT | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN RANDALL | ||
| CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN RANDALL | |
| CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 17009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 17009 | |
| AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 17009 | |
| AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 17009 | |
| AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Geoffrey Randall on 2013-03-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY RANDALL on 2013-03-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/13 FROM Yew Trees 30 Westview Road Warlingham Surrey CR6 9JD | |
| CH01 | Director's details changed for Mr Geoffrey Randall on 2013-03-20 | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/12/09 ANNUAL RETURN FULL LIST | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 27/12/08; full list of members | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 133 EBURY STREET LONDON SW1W 9QU | |
| 363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SOUTH LONDON ASSURED TENANCIES L IMITED CERTIFICATE ISSUED ON 20/10/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON CR0 1AA | |
| SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/04/99 | |
| 169 | £ IC 153011/17009 27/04/99 £ SR 136002@1=136002 | |
| SRES01 | ALTER MEM AND ARTS 27/04/99 | |
| 88(2)R | AD 27/04/99--------- £ SI 9@1=9 £ IC 153002/153011 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363a | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| 363x | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
| 363x | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/93 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMINIUS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ARMINIUS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |