Armilex Properties Ltd is a private limited company that can be found at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-03-09, this 2-year-old company is run by 2 directors.
Director Pierre D., appointed on 09 March 2022. Director Adrianus M., appointed on 09 March 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-03-08 and the deadline for the next filing is 2024-03-22.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13965418 |
| Date of Incorporation | Wed, 9th Mar 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 9th Dec 2023 (190 days after) |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 09 March 2022
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Andore Bv Limted from Amsterdam, Netherlands. This PSC is categorised as "a besloten vennootschap", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adrianus M. This PSC . Moving on, there is Pierre D., who also meets the Companies House criteria to be categorised as a PSC. This PSC .
Andore Bv Limted
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 821640124 |
| Notified on | 9 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrianus M.
| Notified on | 9 March 2022 |
| Nature of control: |
right to appoint and remove directors |
Pierre D.
| Notified on | 9 March 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 393 |
| Current Assets | 3 619 |
| Debtors | 226 |
| Other Debtors | 226 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 110 642 |
| Average Number Employees During Period | 2 |
| Creditors | 121 362 |
| Investment Property | 110 642 |
| Investment Property Fair Value Model | 110 642 |
| Net Current Assets Liabilities | -117 743 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 121 362 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | -7 101 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, November 2023 |
accounts | Free Download (8 pages) |
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