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.
| Office Address | Pegasus House Querns Business Centre |
| Office Address2 | Whitworth Road |
| Town | Cirencester |
| Post code | GL7 1RT |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 11 March 2020
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-06-30 |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 21, 2020 filed on: 21st, September 2020 |
confirmation statement | Free Download (4 pages) |
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