Armstrong Professional Services Ltd in New Fetter Lane LONDON

Armstrong Professional Services Ltd LONDON

Armstrong Professional Services Ltd was officially closed on 2014-03-18. Armstrong Professional Services was a private limited company that could have been found at 6 New Street Square - 8Th Floor, New Fetter Lane, London, EC4A 3AQ, ENGLAND. The company (formally started on 1999-03-05) was run by 1 director and 1 secretary.
Director Martin A. who was appointed on 17 December 2012.
Moving on to the secretaries, we can name: Martin A. appointed on 17 December 2012.

The company was officially classified as "non-trading company" (74990). As stated in the official information, there was a name alteration on 2011-01-27 and their previous name was Palermo. There is another name alteration mentioned: previous name was Hughes Taxation Services performed on 2005-05-03. 2013-03-05 is the date of the latest annual return.

Armstrong Professional Services Ltd Address / Contact

Office Address	6 New Street Square - 8th Floor
Office Address2	New Fetter Lane
Town	London
Post code	EC4A 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03727670
Date of Incorporation	Fri, 5th Mar 1999
Date of Dissolution	Tue, 18th Mar 2014
Industry	Non-trading company
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2013
Account last made up date	Wed, 30th Nov 2011
Return next due date	Wed, 2nd Apr 2014
Return last made up date	Tue, 5th Mar 2013

Company staff

Martin A.

Position: Director

Appointed: 17 December 2012

Martin A.

Position: Secretary

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

Barrie P.

Position: Director

Appointed: 01 November 2006

Resigned: 15 November 2010

John P.

Position: Secretary

Appointed: 03 May 2006

Resigned: 01 December 2009

Carrie P.

Position: Secretary

Appointed: 26 February 2004

Resigned: 03 May 2006

Barrie P.

Position: Director

Appointed: 26 February 2004

Resigned: 26 September 2006

Bernard A.

Position: Director

Appointed: 05 March 1999

Resigned: 26 February 2004

Barrie P.

Position: Secretary

Appointed: 05 March 1999

Resigned: 26 February 2004

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 05 March 1999

Resigned: 05 March 1999

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1999

Resigned: 05 March 1999

Company previous names

Palermo	January 27, 2011
Hughes Taxation Services	May 3, 2005
Airr	March 15, 2004

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered office on 2013/09/09 from 1 Angel Court London EC2R 7HJ filed on: 9th, September 2013	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered office on 2013/09/09 from 1 Angel Court London EC2R 7HJ filed on: 9th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/05 filed on: 21st, March 2013	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/01/17 filed on: 17th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/17 filed on: 17th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/17 filed on: 17th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/17. filed on: 17th, January 2013	officers	Free Download (2 pages)
AP03	On 2013/01/17, company appointed a new person to the position of a secretary filed on: 17th, January 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/05 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 22nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/05 filed on: 11th, March 2011	annual return	Free Download (4 pages)
CERTNM	Company name changed palermo LTDcertificate issued on 27/01/11 filed on: 27th, January 2011	change of name	Free Download (3 pages)
AP03	On 2010/12/08, company appointed a new person to the position of a secretary filed on: 8th, December 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2010/11/26 filed on: 26th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/11/26 filed on: 26th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/26. filed on: 26th, November 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/05 filed on: 9th, March 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/01/21 from 2Nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT filed on: 21st, January 2010	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/12/15 filed on: 15th, December 2009	officers	Free Download (1 page)
AP03	On 2009/12/15, company appointed a new person to the position of a secretary filed on: 15th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 25th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 15th, December 2008	accounts	Free Download (3 pages)
287	Registered office changed on 11/12/2008 from 18 floor 1 angel court london EC2R 7HJ filed on: 11th, December 2008	address	Free Download (1 page)
363s	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 30th, August 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 05/03/07 from: 1 angel court london EC2R 7HJ filed on: 5th, March 2007	address	Free Download (1 page)
288a	On 2006/12/15 New director appointed filed on: 15th, December 2006	officers	Free Download (2 pages)
288a	On 2006/11/27 New secretary appointed filed on: 27th, November 2006	officers	Free Download (3 pages)
288b	On 2006/11/27 Director resigned filed on: 27th, November 2006	officers	Free Download (1 page)
288b	On 2006/05/30 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
288a	On 2006/05/30 New secretary appointed filed on: 30th, May 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 9th, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 8th, December 2005	accounts	Free Download (3 pages)
287	Registered office changed on 09/05/05 from: 18 syke cluan iver buckinghamshire SL0 9EH filed on: 9th, May 2005	address	Free Download (1 page)
CERTNM	Company name changed hughes taxation services LIMITEDcertificate issued on 03/05/05 filed on: 3rd, May 2005	change of name	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
288a	On 2004/03/19 New secretary appointed filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/19 Secretary resigned filed on: 19th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 19/03/04 from: 1 angel court london EC2R 7HJ filed on: 19th, March 2004	address	Free Download (1 page)
288b	On 2004/03/19 Director resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/19 New director appointed filed on: 19th, March 2004	officers	Free Download (3 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004	annual return	Free Download (6 pages)
CERTNM	Company name changed airr LIMITEDcertificate issued on 15/03/04 filed on: 15th, March 2004	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 17th, December 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 30th, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 18th, January 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/09/26 with complete member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 16th, August 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/11/30 filed on: 3rd, October 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/05/11 with complete member list filed on: 11th, May 2000	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 25th, October 1999	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 30/11/99 filed on: 15th, July 1999	accounts	Free Download (1 page)
287	Registered office changed on 15/07/99 from: 152-160 city road london EC1V 2NX filed on: 15th, July 1999	address	Free Download (1 page)
288a	On 1999/07/15 New director appointed filed on: 15th, July 1999	officers	Free Download (2 pages)
288a	On 1999/07/15 New secretary appointed filed on: 15th, July 1999	officers	Free Download (2 pages)
288b	On 1999/03/17 Secretary resigned filed on: 17th, March 1999	officers	Free Download (1 page)
288b	On 1999/03/17 Director resigned filed on: 17th, March 1999	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 1999	incorporation	Free Download (10 pages)

Armstrong Professional Services Ltd LONDON

Armstrong Professional Services Ltd Address / Contact

Company Information / Profile

Company staff

Martin A.

Martin A.

Sanjay M.

Sanjay M.

Barrie P.

Barrie P.

John P.

Carrie P.

Barrie P.

Bernard A.

Barrie P.

Temples (professional Services) Limited

Temples (nominees) Limited

Company previous names

Company filings

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