Company number 02843931
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address THE OLD SCHOOL SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, ESSEX, CO7 6LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption full accounts made up to 30 June 2014. The most likely internet sites of ARMSTRONG CONSULTANTS LIMITED are www.armstrongconsultants.co.uk, and www.armstrong-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Armstrong Consultants Limited is a Private Limited Company.
The company registration number is 02843931. Armstrong Consultants Limited has been working since 10 August 1993.
The present status of the company is Active. The registered address of Armstrong Consultants Limited is The Old School School Lane Stratford St Mary Colchester Essex Co7 6lz. . AUDIS, Michael James is a Director of the company. BAYNE, Christopher Andrew Armstrong is a Director of the company. BROWN, Adam John Witherow is a Director of the company. Secretary CHAUHAN, Ketan has been resigned. Secretary LITTLE, Ian Christopher has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARTLETT, Aidan has been resigned. Director BERRIDGE, Steven John has been resigned. Director BOULTON, Mark Robert has been resigned. Director CHAUHAN, Ketan has been resigned. Director MCLEISH, Piers Caswell has been resigned. Director PARKINSON, Robert Neil has been resigned. Director REEVES, Alexander Richard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 August 1993
Appointed Date: 10 August 1993
Director
BARTLETT, Aidan
Resigned: 31 July 2009
Appointed Date: 26 June 2007
60 years old
Director
CHAUHAN, Ketan
Resigned: 31 July 2009
Appointed Date: 08 September 1993
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 August 1993
Appointed Date: 10 August 1993
Persons With Significant Control
Access Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARMSTRONG CONSULTANTS LIMITED Events
18 Dec 2016
Accounts for a dormant company made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Jan 2016
Total exemption full accounts made up to 30 June 2014
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 95 more events
17 Aug 1993
Registered office changed on 17/08/93 from: 31 corsham street london N1 6DR
17 Aug 1993
Secretary resigned;new secretary appointed;director resigned
10 Aug 1993
Incorporation
23 March 2011
Security accession deed
Delivered: 4 April 2011
Status: Satisfied
on 6 February 2015
Persons entitled: Lloyds Tsb Bank PLC as Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
13 March 2000
Debenture
Delivered: 16 March 2000
Status: Satisfied
on 16 March 2011
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 October 1996
Fixed and floating charge
Delivered: 11 October 1996
Status: Satisfied
on 28 March 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1993
Fixed and floating charge
Delivered: 7 September 1993
Status: Satisfied
on 28 March 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…