Armstrong Burton Consulting Engineers Ltd CIRENCESTER


Founded in 2016, Armstrong Burton Consulting Engineers, classified under reg no. 09970435 is an active company. Currently registered at Pegasus House Querns Business Centre GL7 1RT, Cirencester the company has been in the business for 5 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2019.

The company has 2 directors, namely Samantha K., Christopher M.. Of them, Samantha K., Christopher M. have been with the company the longest, being appointed on 11 March 2020. Currenlty, the company lists one former director, whose name is Derek B. and who left the the company on 11 March 2020. In addition, there is one former secretary - Caroline B. who worked with the the company until 11 March 2020.

Armstrong Burton Consulting Engineers Ltd Address / Contact

Office Address Pegasus House Querns Business Centre
Office Address2 Whitworth Road
Town Cirencester
Post code GL7 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09970435
Date of Incorporation Tue, 26th Jan 2016
Industry Architectural activities
End of financial Year 30th June
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (156 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 5th Oct 2021 (2021-10-05)
Last confirmation statement dated Mon, 21st Sep 2020

Company staff

Samantha K.

Position: Director

Appointed: 11 March 2020

Christopher M.

Position: Director

Appointed: 11 March 2020

Derek B.

Position: Director

Appointed: 26 January 2016

Resigned: 11 March 2020

Caroline B.

Position: Secretary

Appointed: 26 January 2016

Resigned: 11 March 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Pegasus Planning Group Limited from Cirencester, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Derek B. This PSC owns 75,01-100% shares.

Pegasus Planning Group Limited

Pegasus House Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07277000
Notified on 11 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Derek B.

Notified on 6 April 2016
Ceased on 11 March 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-30
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates September 21, 2020
filed on: 21st, September 2020
Free Download (4 pages)

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