Armadillo Self Storage 2 Limited in Bridge Road BAGSHOT - GU19 5AT

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Armadillo Self Storage 2 Limited BAGSHOT

Armadillo Self Storage 2 started in year 2005 as Private Limited Company with registration number 05577536. The Armadillo Self Storage 2 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bagshot at 2 The Deans. Postal code: GU19 5AT. Since February 1, 2016 Armadillo Self Storage 2 Limited is no longer carrying the name Big Storage.

At present there are 3 directors in the the company, namely Adrian L., James G. and John T.. In addition one secretary - Shauna B. - is with the firm. 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 - Andrew D. who worked with the the company until 30 January 2015.

Armadillo Self Storage 2 Limited Address / Contact

Office Address	2 The Deans
Office Address2	Bridge Road
Town	Bagshot
Post code	GU19 5AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05577536
Date of Incorporation	Wed, 28th Sep 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Adrian L.

Position: Director

Appointed: 30 January 2015

James G.

Position: Director

Appointed: 30 January 2015

John T.

Position: Director

Appointed: 30 January 2015

Shauna B.

Position: Secretary

Appointed: 30 January 2015

Kevin M.

Position: Director

Appointed: 20 December 2012

Resigned: 30 January 2015

Andrew D.

Position: Secretary

Appointed: 28 September 2005

Resigned: 30 January 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 September 2005

Resigned: 28 September 2005

Paul F.

Position: Director

Appointed: 28 September 2005

Resigned: 30 January 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2005

Resigned: 28 September 2005

Andrew D.

Position: Director

Appointed: 28 September 2005

Resigned: 30 January 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Armadillo Storage Holding Company 2 Limited from Bagshot, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Armadillo Storage Holding Company 2 Limited

2 The Deans Bridge Road, Bagshot, GU19 5AT, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Company Register
Registration number	09357744
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Big Storage	February 1, 2016

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, November 2023	accounts	Free Download (184 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, November 2023	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 9th, November 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, September 2022	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 23rd, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 26th, November 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, March 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 20th, September 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, November 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 21st, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 21, 2015: 100000.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, February 2015	resolution
SH20	Statement by Directors filed on: 2nd, February 2015	capital	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2014 filed on: 12th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 22nd, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 22, 2014: 6964552.07 GBP	capital
SH01	Capital declared on March 31, 2014: 6964552.07 GBP filed on: 27th, May 2014	capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, May 2014	resolution	Free Download (24 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 8th, November 2013	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 15th, October 2013	capital	Free Download (2 pages)
SH01	Capital declared on October 11, 2013: 6962618.00 GBP filed on: 11th, October 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2013	resolution	Free Download (2 pages)
SH01	Capital declared on December 28, 2012: 1000.00 GBP filed on: 6th, March 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2013	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, February 2013	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 7th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 15th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2010 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 22nd, December 2009	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2009 filed on: 27th, October 2009	annual return	Free Download (4 pages)
363s	Period up to November 20, 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 16th, September 2008	accounts	Free Download (7 pages)
363s	Period up to November 3, 2007 - Annual return with full member list filed on: 3rd, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 3, 2007 - Annual return with full member list filed on: 3rd, November 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, July 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 16th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 16th, April 2007	accounts	Free Download (1 page)
363s	Period up to November 21, 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 21, 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, September 2006	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on September 28, 2005. Value of each share 1 £, total number of shares: 2. filed on: 19th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 28, 2005. Value of each share 1 £, total number of shares: 2. filed on: 19th, December 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2005	incorporation	Free Download (16 pages)

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