ARMOUR CONSULTING LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2NW

Company number 03683853
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 49 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 302 . The most likely internet sites of ARMOUR CONSULTING LIMITED are www.armourconsulting.co.uk, and www.armour-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armour Consulting Limited is a Private Limited Company. The company registration number is 03683853. Armour Consulting Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Armour Consulting Limited is 49 Airedale Avenue Chiswick London W4 2nw. . HALL, Madeleine Susan is a Secretary of the company. ARMOUR, Ian Andrew is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HALL, Madeleine Susan
Appointed Date: 15 December 1998
Director
ARMOUR, Ian Andrew
Appointed Date: 15 December 1998
73 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Ian Andrew Armour
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Madeleine Susan Hall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Nicholas Armour
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMOUR CONSULTING LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Jan 2016
Micro company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 302
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 302
...
... and 36 more events
12 Jan 1999
New secretary appointed
12 Jan 1999
Director resigned
12 Jan 1999
Secretary resigned
12 Jan 1999
New director appointed
15 Dec 1998
Incorporation

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