Armstrong International Limited in 2 Knightrider Court LONDON

Armstrong International Limited LONDON

Founded in 1998, Armstrong International, classified under reg no. 03564461 is an active company. Currently registered at Knightrider House EC4V 5AR, London the company has been in the business for 26 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since June 29, 2018 Armstrong International Limited is no longer carrying the name Armstrong International Holdings.

There is a single director in the company at the moment - Martin A., appointed on 17 December 2012. In addition, a secretary was appointed - Martin A., appointed on 17 December 2012. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Armstrong International Limited Address / Contact

Office Address	Knightrider House
Office Address2	2 Knightrider Court
Town	London
Post code	EC4V 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03564461
Date of Incorporation	Thu, 14th May 1998
Industry	Other activities of employment placement agencies
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Martin A.

Position: Secretary

Appointed: 17 December 2012

Martin A.

Position: Director

Appointed: 17 December 2012

Sanjay M.

Position: Director

Appointed: 12 November 2010

Resigned: 02 January 2013

Sanjay M.

Position: Secretary

Appointed: 12 November 2010

Resigned: 02 January 2013

Barrie P.

Position: Secretary

Appointed: 01 December 2009

Resigned: 15 November 2010

John P.

Position: Secretary

Appointed: 01 November 2006

Resigned: 01 December 2009

Barrie P.

Position: Secretary

Appointed: 02 April 2002

Resigned: 01 November 2006

Mikhal T.

Position: Secretary

Appointed: 31 January 2002

Resigned: 02 April 2002

Peter L.

Position: Director

Appointed: 31 January 2002

Resigned: 30 September 2005

Barrie P.

Position: Secretary

Appointed: 01 May 2001

Resigned: 31 January 2002

Barrie P.

Position: Director

Appointed: 01 May 2001

Resigned: 15 November 2010

Barrie P.

Position: Director

Appointed: 19 October 1999

Resigned: 01 August 2000

Bernard A.

Position: Director

Appointed: 10 August 1998

Resigned: 01 November 2006

Barrie P.

Position: Secretary

Appointed: 10 August 1998

Resigned: 01 August 2000

Temples (professional Services) Limited

Position: Corporate Nominee Director

Appointed: 14 May 1998

Resigned: 10 August 1998

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1998

Resigned: 10 August 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Armstrong Group Limited from London, England. The abovementioned PSC is classified as "a limited liability company", 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. The second entity in the PSC register is Martin A. This PSC has significiant influence or control over the company,.

Armstrong Group Limited

Knightrider House 2 Knightrider Court, London, EC4V 5AR, England

Legal authority	England & Wales
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	11428025
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Armstrong International Holdings	June 29, 2018
Marshcourt	February 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to November 30, 2022 filed on: 7th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to November 30, 2022 filed on: 7th, September 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to November 30, 2021 filed on: 2nd, September 2022	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to November 30, 2020 filed on: 6th, September 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to November 30, 2019 filed on: 29th, October 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to November 30, 2018 filed on: 31st, October 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2017 filed on: 3rd, September 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to November 30, 2016 filed on: 4th, September 2017	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to November 30, 2015 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 10, 2016: 1000.00 GBP	capital
AA	Small company accounts for the period up to November 30, 2014 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 15th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 15, 2015: 1000.00 GBP	capital
AA	Small company accounts for the period up to November 30, 2013 filed on: 9th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2014 filed on: 11th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 11, 2014: 1000.00 GBP	capital
AA	Small company accounts for the period up to November 30, 2012 filed on: 5th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2013 filed on: 11th, June 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2011 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2012 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to November 30, 2011 filed on: 29th, November 2011	accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 16th, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 16th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2010 filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2008 filed on: 5th, May 2010	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/2009 to 31/10/2009 filed on: 22nd, June 2009	accounts	Free Download (1 page)
363a	Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (7 pages)
363s	Period up to September 29, 2008 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 4th, July 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 26th, October 2007	accounts	Free Download (12 pages)
363s	Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (6 pages)
363s	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 22nd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 11th, November 2005	accounts	Free Download (12 pages)
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 28th, July 2004	accounts	Free Download (11 pages)
363s	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
123	Nc inc already adjusted 12/03/04 filed on: 7th, May 2004	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, April 2004	incorporation	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 13th, August 2003	accounts	Free Download (11 pages)
363s	Period up to July 7, 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 15th, October 2002	accounts	Free Download (10 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 28th, September 2001	accounts	Free Download (9 pages)
363s	Period up to August 1, 2001 - Annual return with full member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Period up to June 13, 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 10th, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 1999 filed on: 10th, October 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 10th, December 1999	accounts	Free Download (3 pages)
363s	Period up to July 28, 1999 - Annual return with full member list filed on: 28th, July 1999	annual return	Free Download (8 pages)
122	S-div 04/01/99 filed on: 1st, February 1999	capital	Free Download (1 page)
123	£ nc 100/1000 04/01/99 filed on: 1st, February 1999	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on January 4, 1999. Value of each share 1 £, total number of shares: 1000. filed on: 1st, February 1999	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 21st, January 1999	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, May 1998	incorporation	Free Download (8 pages)

Armstrong International Limited LONDON

Armstrong International Limited Address / Contact

Company Information / Profile

Company staff

Martin A.

Martin A.

Sanjay M.

Sanjay M.

Barrie P.

John P.

Barrie P.

Mikhal T.

Peter L.

Barrie P.

Barrie P.

Barrie P.

Bernard A.

Barrie P.

Temples (professional Services) Limited

Temples (nominees) Limited

People with significant control

Company previous names

Company filings

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