Armstrong Learning Limited in MANCHESTER

Armstrong Learning Limited MANCHESTER

Armstrong Learning started in year 2005 as Private Limited Company with registration number 05417429. The Armstrong Learning company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Manchester at 26 Hulme Street. Postal code: M1 5BW.

The company has 4 directors, namely Jason B., Darren P. and John T. and others. Of them, Adrian A. has been with the company the longest, being appointed on 7 April 2005 and Jason B. and Darren P. and John T. have been with the company for the least time - from 4 March 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lisa A. who worked with the the company until 4 March 2020.

Armstrong Learning Limited Address / Contact

Office Address	26 Hulme Street
Town	Manchester
Post code	M1 5BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05417429
Date of Incorporation	Thu, 7th Apr 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	16 years old
Account next due date	Fri, 30th Apr 2021 (100 days left)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated	Thu, 30th Apr 2020

Company staff

Jason B.

Position: Director

Appointed: 04 March 2020

Darren P.

Position: Director

Appointed: 04 March 2020

John T.

Position: Director

Appointed: 04 March 2020

Adrian A.

Position: Director

Appointed: 07 April 2005

Lisa A.

Position: Director

Appointed: 08 June 2012

Resigned: 30 October 2015

Paul R.

Position: Director

Appointed: 27 March 2009

Resigned: 04 March 2020

Anthony B.

Position: Director

Appointed: 14 January 2009

Resigned: 08 June 2012

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2005

Resigned: 07 April 2005

Lisa A.

Position: Secretary

Appointed: 07 April 2005

Resigned: 04 March 2020

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 07 April 2005

Resigned: 07 April 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Martinez Investments Limited from Stoke On Trent. The abovementioned PSC is categorised as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Martinez Investments Limited

C/O D P C Chartered Accountants Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY

Legal authority	The Companies Act 2006
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08635778
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 31, 2019 filed on: 29th, April 2020	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to July 31, 2019 filed on: 29th, April 2020	accounts	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, April 2020	resolution	Free Download (13 pages)
TM02	Secretary appointment termination on March 4, 2020 filed on: 18th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: March 4, 2020 filed on: 18th, March 2020	officers	Free Download (1 page)
AP01	On March 4, 2020 new director was appointed. filed on: 18th, March 2020	officers	Free Download (2 pages)
AP01	On March 4, 2020 new director was appointed. filed on: 18th, March 2020	officers	Free Download (2 pages)
AP01	On March 4, 2020 new director was appointed. filed on: 18th, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 16th, April 2019	accounts	Free Download (18 pages)
CH01	On September 28, 2017 director's details were changed filed on: 9th, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 29th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 4th, May 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
CH01	On April 19, 2016 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on July 31, 2015 filed on: 6th, May 2016	accounts	Free Download (16 pages)
TM01	Director appointment termination date: October 30, 2015 filed on: 23rd, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 30, 2015 filed on: 17th, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
SH01	Capital declared on May 1, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to July 31, 2014 filed on: 31st, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 15, 2014: 100.00 GBP	capital
AA	Full accounts data made up to July 31, 2013 filed on: 28th, April 2014	accounts	Free Download (26 pages)
CH01	On April 3, 2014 director's details were changed filed on: 15th, April 2014	officers	Free Download (2 pages)
SH01	Capital declared on July 9, 2013: 100.00 GBP filed on: 29th, July 2013	capital	Free Download (4 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to July 31, 2012 filed on: 25th, April 2013	accounts	Free Download (29 pages)
TM01	Director appointment termination date: June 15, 2012 filed on: 15th, June 2012	officers	Free Download (1 page)
AP01	On June 15, 2012 new director was appointed. filed on: 15th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to July 31, 2011 filed on: 15th, February 2012	accounts	Free Download (31 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (14 pages)
AD01	Company moved to new address on March 24, 2011. Old Address: , 26 Hulme Street, Manchester, M1 5GL filed on: 24th, March 2011	address	Free Download (1 page)
AA	Medium company financial statements for the year ending on July 31, 2010 filed on: 14th, March 2011	accounts	Free Download (25 pages)
CH03	On April 30, 2010 secretary's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2010 filed on: 7th, May 2010	annual return	Free Download (16 pages)
CH01	On April 30, 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On April 30, 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (3 pages)
CH01	On April 30, 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to July 31, 2009 filed on: 21st, April 2010	accounts	Free Download (26 pages)
353	Location of register of members filed on: 6th, May 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, May 2009	address	Free Download (1 page)
288a	On April 29, 2009 Director appointed filed on: 29th, April 2009	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2009	resolution	Free Download (22 pages)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/2009 to 31/07/2009 filed on: 14th, April 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, January 2009	accounts	Free Download (5 pages)
288a	On January 21, 2009 Director appointed filed on: 21st, January 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 15th, February 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 15th, February 2008	accounts	Free Download (7 pages)
363s	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 27th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 27th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 22nd, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 22nd, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (6 pages)
288a	On April 29, 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (3 pages)
288a	On April 29, 2005 New secretary appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288a	On April 29, 2005 New secretary appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288a	On April 29, 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (3 pages)
288b	On April 14, 2005 Director resigned filed on: 14th, April 2005	officers	Free Download (1 page)
288b	On April 14, 2005 Secretary resigned filed on: 14th, April 2005	officers	Free Download (1 page)
288b	On April 14, 2005 Secretary resigned filed on: 14th, April 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, April 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, April 2005	resolution	Free Download (1 page)
287	Registered office changed on 14/04/05 from: armstrong learning LIMITED, minshull house, 67 wellington road north,, stockport, cheshire SK4 2LP filed on: 14th, April 2005	address	Free Download (1 page)
287	Registered office changed on 14/04/05 from: armstrong learning LIMITED, minshull house, 67 wellington road north,, stockport, cheshire SK4 2LP filed on: 14th, April 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, April 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, April 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, April 2005	resolution	Free Download
288b	On April 14, 2005 Director resigned filed on: 14th, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2005	incorporation	Free Download (18 pages)

Armstrong Learning Limited MANCHESTER

Armstrong Learning Limited Address / Contact

Company Information / Profile

Company staff

Jason B.

Darren P.

John T.

Adrian A.

Lisa A.

Paul R.

Anthony B.

Ocs Corporate Secretaries Limited

Lisa A.

Ocs Directors Limited

People with significant control

Company filings

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