Armitage Finance Unlimited in Kestrel Way WELWYN GARDEN CITY

Armitage Finance Unlimited WELWYN GARDEN CITY

Armitage Finance Unlimited started in year 2006 as Private Unlimited Company with registration number 05966324. The Armitage Finance Unlimited company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Welwyn Garden City at Tesco House, Shire Park. Postal code: AL7 1GA.

The firm has 3 directors, namely Andrew H., David W. and Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 10 August 2016 and Andrew H. has been with the company for the least time - from 26 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Armitage Finance Unlimited Address / Contact

Office Address	Tesco House, Shire Park
Office Address2	Kestrel Way
Town	Welwyn Garden City
Post code	AL7 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05966324
Date of Incorporation	Fri, 13th Oct 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th February
Company age	18 years old
Account last made up date	Sat, 26th Feb 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Andrew H.

Position: Director

Appointed: 26 May 2023

David W.

Position: Director

Appointed: 09 November 2021

Robert W.

Position: Director

Appointed: 10 August 2016

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2013

Tesco Services Limited

Position: Corporate Director

Appointed: 24 January 2013

Bhavesh M.

Position: Director

Appointed: 29 October 2018

Resigned: 16 July 2021

Lynda H.

Position: Director

Appointed: 11 August 2016

Resigned: 26 May 2023

Katherine K.

Position: Director

Appointed: 21 June 2016

Resigned: 06 October 2017

Shubhi R.

Position: Director

Appointed: 30 March 2015

Resigned: 08 April 2016

Paul M.

Position: Director

Appointed: 23 January 2015

Resigned: 30 June 2016

Claudine O.

Position: Secretary

Appointed: 11 January 2013

Resigned: 15 October 2013

Karen R.

Position: Secretary

Appointed: 18 June 2007

Resigned: 11 January 2013

Andrew H.

Position: Director

Appointed: 07 March 2007

Resigned: 29 February 2012

Lucy N.

Position: Director

Appointed: 07 March 2007

Resigned: 02 January 2013

Nicholas M.

Position: Director

Appointed: 16 October 2006

Resigned: 28 September 2009

Jonathan L.

Position: Director

Appointed: 16 October 2006

Resigned: 23 January 2015

Deborah H.

Position: Secretary

Appointed: 16 October 2006

Resigned: 18 June 2007

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 13 October 2006

Resigned: 13 October 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Tesco Holdings Limited from Welwyn Garden City, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tesco Overseas Investments Limited that entered Welwyn Garden City, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tesco Holdings Limited

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00243011
Notified on	30 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tesco Overseas Investments Limited

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3193632
Notified on	6 April 2016
Ceased on	30 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/25 filed on: 8th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/25 filed on: 8th, November 2023	accounts	Free Download (4 pages)
TM01	2023/05/26 - the day director's appointment was terminated filed on: 7th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/26. filed on: 6th, June 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/02/26 filed on: 13th, October 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/11/09. filed on: 9th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/27 filed on: 22nd, October 2021	accounts	Free Download (3 pages)
TM01	2021/07/16 - the day director's appointment was terminated filed on: 28th, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 19th, October 2020	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19 filed on: 22nd, October 2019	accounts	Free Download (190 pages)
AA	Dormant company accounts reported for the period up to 2019/02/23 filed on: 12th, October 2019	accounts	Free Download (3 pages)
AP01	New director appointment on 2018/10/29. filed on: 30th, October 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/24 filed on: 16th, October 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18 filed on: 27th, September 2018	accounts	Free Download (159 pages)
TM01	2017/10/06 - the day director's appointment was terminated filed on: 9th, October 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/02/25 filed on: 21st, September 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/17 filed on: 17th, August 2017	accounts	Free Download
AA	Full accounts for the period ending 2016/02/27 filed on: 8th, October 2016	accounts	Free Download (13 pages)
AP01	New director appointment on 2016/08/11. filed on: 2nd, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/10. filed on: 12th, August 2016	officers	Free Download (2 pages)
TM01	2016/06/30 - the day director's appointment was terminated filed on: 5th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/21. filed on: 5th, July 2016	officers	Free Download (2 pages)
TM01	2016/04/08 - the day director's appointment was terminated filed on: 15th, April 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, March 2016	resolution	Free Download
CH01	On 2016/02/05 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2015/12/29 filed on: 31st, December 2015	officers	Free Download (1 page)
CH01	On 2015/12/29 director's details were changed filed on: 31st, December 2015	officers	Free Download (2 pages)
CH01	On 2015/12/29 director's details were changed filed on: 30th, December 2015	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2015/12/29 filed on: 29th, December 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/12/29. New Address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Previous address: Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL filed on: 29th, December 2015	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, October 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/02/28 filed on: 17th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/10/13 with full list of members filed on: 14th, October 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2015/03/30. filed on: 7th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/23. filed on: 7th, February 2015	officers	Free Download (2 pages)
TM01	2015/01/23 - the day director's appointment was terminated filed on: 6th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/13 with full list of members filed on: 22nd, October 2014	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2014/02/22 filed on: 12th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/10/13 with full list of members filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	9126.00 GBP is the capital in company's statement on 2013/10/17	capital
AP04	New secretary appointment on 2013/10/15 filed on: 15th, October 2013	officers	Free Download (2 pages)
TM02	2013/10/15 - the day secretary's appointment was terminated filed on: 15th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/02/23 filed on: 3rd, September 2013	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, June 2013	resolution	Free Download (2 pages)
AP02	New member appointment on 2013/01/24. filed on: 24th, January 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/01/14 filed on: 14th, January 2013	officers	Free Download (1 page)
TM01	2013/01/14 - the day director's appointment was terminated filed on: 14th, January 2013	officers	Free Download (2 pages)
TM02	2013/01/14 - the day secretary's appointment was terminated filed on: 14th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/02/25 filed on: 5th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/10/13 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2012	resolution	Free Download (3 pages)
TM01	2012/03/01 - the day director's appointment was terminated filed on: 1st, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/13 with full list of members filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/02/26 filed on: 1st, August 2011	accounts	Free Download (11 pages)
CH03	On 2010/12/29 secretary's details were changed filed on: 9th, February 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/13 with full list of members filed on: 2nd, November 2010	annual return	Free Download (6 pages)
CH03	On 2010/10/27 secretary's details were changed filed on: 27th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/02/27 filed on: 13th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/13 with full list of members filed on: 1st, December 2009	annual return	Free Download (15 pages)
TM01	2009/10/07 - the day director's appointment was terminated filed on: 7th, October 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/02/28 filed on: 11th, August 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2008/02/23 filed on: 21st, November 2008	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, November 2008	resolution	Free Download (2 pages)
363a	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008	annual return	Free Download (1 page)
287	Registered office changed on 24/10/2008 from tesco house delamare raod waltham cross hertfordshire EN8 9SL filed on: 24th, October 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, August 2008	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2007/02/24 filed on: 20th, December 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/02/24 filed on: 20th, December 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (3 pages)
288b	On 2007/06/28 Secretary resigned filed on: 28th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/28 Secretary resigned filed on: 28th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/28 New secretary appointed filed on: 28th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/28 New secretary appointed filed on: 28th, June 2007	officers	Free Download (2 pages)
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007	officers	Free Download (8 pages)
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007	officers	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/07 to 25/02/07 filed on: 20th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 25/02/07 filed on: 20th, March 2007	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, November 2006	capital	Free Download (40 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, November 2006	capital	Free Download (40 pages)
288b	On 2006/10/24 Secretary resigned filed on: 24th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/24 Secretary resigned filed on: 24th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, October 2006	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 13th, October 2006	incorporation	Free Download (31 pages)

Armitage Finance Unlimited WELWYN GARDEN CITY

Armitage Finance Unlimited Address / Contact

Company Information / Profile

Company staff

Andrew H.

David W.

Robert W.

Tesco Secretaries Limited

Tesco Services Limited

Bhavesh M.

Lynda H.

Katherine K.

Shubhi R.

Paul M.

Claudine O.

Karen R.

Andrew H.

Lucy N.

Nicholas M.

Jonathan L.

Deborah H.

Swift Incorporations Limited

People with significant control

Company filings

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