Armstrong Whitworth Limited in LONDON

Armstrong Whitworth Limited LONDON

Founded in 2000, Armstrong Whitworth, classified under reg no. 03902773 is an active company. Currently registered at 60 Millbank SW1P 4RW, London the company has been in the business for twenty five years. Its financial year was closed on Sat, 31st May and its latest financial statement was filed on May 31, 2022.

There is a single director in the company at the moment - Robin A., appointed on 6 January 2000. In addition, a secretary was appointed - Mary A., appointed on 6 January 2000. As of 15 July 2025, there were 4 ex directors - Henry G., William S. and others listed below. There were no ex secretaries.

Armstrong Whitworth Limited Address / Contact

Office Address	60 Millbank
Town	London
Post code	SW1P 4RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03902773
Date of Incorporation	Wed, 5th Jan 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (502 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Robin A.

Position: Director

Appointed: 06 January 2000

Mary A.

Position: Secretary

Appointed: 06 January 2000

Henry G.

Position: Director

Appointed: 26 October 2017

Resigned: 24 June 2022

William S.

Position: Director

Appointed: 26 October 2017

Resigned: 24 June 2022

John K.

Position: Director

Appointed: 06 January 2000

Resigned: 31 August 2004

Teauge M.

Position: Director

Appointed: 06 January 2000

Resigned: 31 August 2004

Randalls Nominees Limited

Position: Corporate Director

Appointed: 05 January 2000

Resigned: 06 January 2000

Randalls Company Secretarial Limited

Position: Corporate Secretary

Appointed: 05 January 2000

Resigned: 06 January 2000

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Robin A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Henry G. This PSC owns 25-50% shares. Then there is William S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Robin A.

Notified on	25 October 2017
Nature of control:	25-50% shares

Henry G.

Notified on	26 October 2017
Ceased on	30 January 2023
Nature of control:	25-50% shares

William S.

Notified on	26 October 2017
Ceased on	30 January 2023
Nature of control:	25-50% shares

Robin A.

Notified on	6 April 2016
Ceased on	23 May 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2024 filed on: 28th, February 2025	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2024 filed on: 28th, February 2025	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 3rd, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 1st, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 2nd, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 4th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 2nd, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 5th, March 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from December 31, 2017 to May 31, 2018 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 16, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 8th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to January 5, 2010 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (2 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (2 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 24/02/05	annual return
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 24/02/05	annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (2 pages)
363s	Annual return made up to January 17, 2004 filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2004 filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 21st, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 21st, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to January 21, 2003 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 21, 2003 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 8, 2002 filed on: 8th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 8, 2002 filed on: 8th, January 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 14th, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 14th, February 2001	accounts	Free Download (2 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 19th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 19th, October 2000	accounts	Free Download (1 page)

Armstrong Whitworth Limited LONDON

Armstrong Whitworth Limited Address / Contact

Company Information / Profile

Company staff

Robin A.

Mary A.

Henry G.

William S.

John K.

Teauge M.

Randalls Nominees Limited

Randalls Company Secretarial Limited

People with significant control

Company filings

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