Armstrong Group Limited is a private limited company registered at Knightrider House, 2 Knightrider Court, London EC4V 5AR. Incorporated on 2018-06-22, this 5-year-old company is run by 6 directors.
Director Gabriel A., appointed on 01 December 2021. Director Sarah A., appointed on 30 September 2020. Director Edward A., appointed on 28 June 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-05 and the deadline for the subsequent filing is 2024-07-19. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Knightrider House |
| Office Address2 | 2 Knightrider Court |
| Town | London |
| Post code | EC4V 5AR |
| Country of origin | United Kingdom |
| Registration Number | 11428025 |
| Date of Incorporation | Fri, 22nd Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 22 June 2018
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Martin A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Thalamus Limited that put Jersey, Jersey as the official address. This PSC has a legal form of "a limited company", 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.
Martin A.
| Notified on | 22 June 2018 |
| Ceased on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thalamus Limited
One The Esplanade St Helier, Jersey, JE4 8UW, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 7378 |
| Notified on | 22 June 2018 |
| Ceased on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 29th, September 2023 |
persons with significant control | Free Download (2 pages) |
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