Active
Company Information for ARMSTRONG INTERNATIONAL LIMITED
KNIGHTRIDER HOUSE, 2 KNIGHTRIDER COURT, LONDON, EC4V 5AR,
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Company Registration Number
03564461
Private Limited Company
Active |
Company Name | ||
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ARMSTRONG INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
KNIGHTRIDER HOUSE 2 KNIGHTRIDER COURT LONDON EC4V 5AR Other companies in EC2M | ||
Previous Names | ||
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Company Number | 03564461 | |
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Company ID Number | 03564461 | |
Date formed | 1998-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 03:08:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARMSTRONG INTERNATIONAL LLP | 42 NEW BROAD STREET LONDON EC2M 1SB | Dissolved | Company formed on the 2008-10-14 | |
Armstrong International Movers (Montreal) Ltd. | 10105 Henri-Bourassa Blvd. West Montreal Quebec H4S 1A1 | Inactive - Discontinued | Company formed on the 2010-09-17 | |
ARMSTRONG INTERNATIONAL (JERSEY) LIMITED | PO Box 231 12 Dumaresq Street St Helier Jersey JE4 9SX JE4 9SX | Dissolved | Company formed on the 2009-04-27 | |
ARMSTRONG INTERNATIONAL FOOD, CORP. | 55 OCEANA D ST 6B BROOKLYN NY 11235 | Active | Company formed on the 2002-05-15 | |
ARMSTRONG INTERNATIONAL, INC. | 18815 25TH AVE SE BOTHELL WA 980126937 | Dissolved | Company formed on the 1983-07-01 | |
ARMSTRONG INTERNATIONAL | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 2015-05-01 | |
ARMSTRONG INTERNATIONAL MUSIC AND ARTS LIMITED | 1 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2PN | Dissolved | Company formed on the 2015-10-01 | |
ARMSTRONG INTERNATIONAL PRIVATE LIMITED | P46 Eighth Avenue Domestic Tariff Area Mahindra World City Anjur Village Natham sub Chengalpattu Tamil Nadu 603002 | ACTIVE | Company formed on the 2007-11-20 | |
ARMSTRONG INTERNATIONAL CONSULTING PTY LTD | NSW 2251 | Strike-off action in progress | Company formed on the 2000-09-14 | |
ARMSTRONG INTERNATIONAL ENERGY PTE. LTD. | ROBINSON ROAD Singapore 048545 | Dissolved | Company formed on the 2008-09-13 | |
ARMSTRONG INTERNATIONAL FLOW EQUIPMENT TECHNOLOGY LIMITED | Active | Company formed on the 2005-03-29 | ||
ARMSTRONG INTERNATIONAL LIMITED | Dissolved | Company formed on the 1991-11-12 | ||
ARMSTRONG INTERNATIONAL GROUP, INC. | 109 1ST TERRACE PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 1998-03-10 | |
ARMSTRONG INTERNATIONAL SERVICES, INCORPORATED | 1731 TIMBERGROVE CIR DALLAS TX 75208 | Active | Company formed on the 2000-03-20 | |
ARMSTRONG INTERNATIONAL, INC. | 900 MAPLE ST THREE RIVERS MI 49093 | Active | Company formed on the 1979-05-30 | |
ARMSTRONG INTERNATIONAL EXECUTIVE SEARCH LTD | Delaware | Unknown | ||
ARMSTRONG INTERNATIONAL TELECOMMUNICATIONS INC | Delaware | Unknown | ||
ARMSTRONG INTERNATIONAL INVESTMENT COMPANY INC | Delaware | Unknown | ||
ARMSTRONG INTERNATIONAL LTD | Delaware | Unknown | ||
ARMSTRONG INTERNATIONAL TRADING INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN ARMSTRONG |
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MARTIN BERNARD ARMSTRONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANJAY MISTRY |
Company Secretary | ||
SANJAY YASHVANTLAL MISTRY |
Director | ||
BARRIE POULTER |
Company Secretary | ||
BARRIE POULTER |
Director | ||
JOHN GRAHAM PLASKETT |
Company Secretary | ||
BARRIE POULTER |
Company Secretary | ||
BERNARD MARTIN ARMSTRONG |
Director | ||
PETER LEDBETTER |
Director | ||
MIKHAL TAYLOR |
Company Secretary | ||
BARRIE POULTER |
Company Secretary | ||
BARRIE POULTER |
Company Secretary | ||
BARRIE POULTER |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHTRIDER CAPITAL LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
JUSTPEOPLE LIMITED | Director | 2012-12-17 | CURRENT | 1999-07-27 | Dissolved 2016-01-05 | |
ARMSTRONG EXECUTIVE SEARCH LTD | Director | 2012-09-01 | CURRENT | 1987-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Armstrong Group Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF MARTIN BERNARD ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035644610002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
RES15 | CHANGE OF COMPANY NAME 29/06/18 | |
CERTNM | COMPANY NAME CHANGED ARMSTRONG INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/15 FROM 42 New Broad Street Ground Floor London EC2M 1SB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/13 FROM 1 Angel Court London EC2R 7HJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY MISTRY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SANJAY MISTRY | |
AP03 | Appointment of Mr Martin Armstrong as company secretary | |
AP01 | DIRECTOR APPOINTED MR MARTIN ARMSTRONG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/11 TO 30/11/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE POULTER | |
AP01 | DIRECTOR APPOINTED SANJAY MISTRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRIE POULTER | |
AP03 | SECRETARY APPOINTED SANJAY MISTRY | |
AR01 | 14/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
AP03 | SECRETARY APPOINTED BARRIE POULTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PLASKETT | |
225 | CURRSHO FROM 30/11/2009 TO 31/10/2009 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/1200 12/03/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 14/05/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB 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 ARMSTRONG INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ARMSTRONG INTERNATIONAL 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. |