ARMANDO TESTA INTERNATIONAL LIMITED

Register to unlock more data on OkredoRegister

ARMANDO TESTA INTERNATIONAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03686044

Incorporation date

18/12/1998

Size

Small

Contacts

Registered address

Registered address

5 St Nicholas Drive, Shepperton, Surrey TW17 9LDCopy
copy info iconCopy
See on map
Latest events (Record since 18/12/1998)
dot icon22/12/2025
Confirmation statement made on 2025-12-18 with no updates
dot icon15/09/2025
Accounts for a small company made up to 2024-12-31
dot icon19/12/2024
Confirmation statement made on 2024-12-18 with no updates
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
dot icon06/01/2024
Confirmation statement made on 2023-12-18 with no updates
dot icon22/08/2023
Accounts for a small company made up to 2022-12-31
dot icon19/01/2023
Registered office address changed from 58 Lyford Road London SW18 3JJ to 5 st Nicholas Drive Shepperton Surrey TW17 9LD on 2023-01-19
dot icon21/12/2022
Confirmation statement made on 2022-12-18 with no updates
dot icon18/05/2022
Accounts for a small company made up to 2021-12-31
dot icon24/01/2022
Confirmation statement made on 2021-12-18 with no updates
dot icon16/07/2021
Accounts for a small company made up to 2020-12-31
dot icon10/02/2021
Confirmation statement made on 2020-12-18 with no updates
dot icon04/09/2020
Accounts for a small company made up to 2019-12-31
dot icon31/12/2019
Confirmation statement made on 2019-12-18 with no updates
dot icon10/09/2019
Accounts for a small company made up to 2018-12-31
dot icon13/01/2019
Confirmation statement made on 2018-12-18 with no updates
dot icon26/09/2018
Accounts for a small company made up to 2017-12-31
dot icon09/01/2018
Confirmation statement made on 2017-12-18 with no updates
dot icon22/09/2017
Accounts for a small company made up to 2016-12-31
dot icon26/01/2017
Confirmation statement made on 2016-12-18 with updates
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon22/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon01/10/2015
Auditor's resignation
dot icon23/09/2015
Termination of appointment of Christos Gkekas as a director on 2014-12-31
dot icon15/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon15/01/2015
Appointment of Mr Jeremy Guy Cook as a director on 2015-01-15
dot icon02/12/2014
Accounts for a small company made up to 2013-12-31
dot icon27/11/2014
Termination of appointment of Claude Andre Bosset as a director on 2014-10-31
dot icon10/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon10/01/2014
Director's details changed for Claude Andre Bosset on 2013-01-01
dot icon27/09/2013
Accounts for a small company made up to 2012-12-31
dot icon29/07/2013
Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 2013-07-29
dot icon21/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon16/12/2012
Appointment of Ms Marie Odile Delort as a director
dot icon16/12/2012
Termination of appointment of Andrea Bona as a director
dot icon16/12/2012
Termination of appointment of Andrea Bona as a secretary
dot icon17/10/2012
Certificate of change of name
dot icon11/10/2012
Resolutions
dot icon05/10/2012
Appointment of Christos Gkekas as a director
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon18/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
dot icon06/10/2011
Full accounts made up to 2010-12-31
dot icon10/02/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon23/02/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon23/02/2010
Director's details changed for Claude Andre Bosset on 2009-10-01
dot icon23/02/2010
Director's details changed for Andrea Bona on 2009-10-01
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon06/02/2009
Return made up to 18/12/08; full list of members
dot icon01/10/2008
Full accounts made up to 2007-12-31
dot icon19/08/2008
Director appointed claude andre bosset
dot icon19/08/2008
Appointment terminated director ugo manzon
dot icon25/01/2008
Return made up to 18/12/07; full list of members
dot icon15/11/2007
Full accounts made up to 2006-12-31
dot icon19/02/2007
Return made up to 18/12/06; full list of members
dot icon25/10/2006
Full accounts made up to 2005-12-31
dot icon11/01/2006
Return made up to 08/12/05; full list of members
dot icon25/08/2005
Full accounts made up to 2004-12-31
dot icon14/04/2005
Return made up to 18/12/04; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon24/12/2003
Return made up to 18/12/03; full list of members
dot icon20/09/2003
Full accounts made up to 2002-12-31
dot icon01/05/2003
Return made up to 18/12/02; full list of members
dot icon01/05/2003
Secretary resigned;director resigned
dot icon01/05/2003
New secretary appointed
dot icon22/01/2003
Ad 31/12/02--------- £ si 175085@1=175085 £ ic 3180805/3355890
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon24/06/2002
Director resigned
dot icon24/06/2002
New director appointed
dot icon19/06/2002
Registered office changed on 19/06/02 from: 25-28 old burlington street london W1X 1LB
dot icon24/01/2002
Ad 31/12/01--------- £ si 525081@1=525081 £ ic 2655724/3180805
dot icon15/01/2002
Return made up to 18/12/01; full list of members
dot icon14/09/2001
Full accounts made up to 2000-12-31
dot icon22/03/2001
Ad 31/12/00--------- £ si 655724@1=655724 £ ic 2000000/2655724
dot icon28/12/2000
Return made up to 18/12/00; full list of members
dot icon22/09/2000
Full accounts made up to 1999-12-31
dot icon10/02/2000
Nc inc already adjusted 07/12/99
dot icon31/01/2000
Return made up to 18/12/99; full list of members
dot icon31/01/2000
Director resigned
dot icon31/01/2000
Secretary resigned
dot icon31/01/2000
Resolutions
dot icon26/01/2000
Resolutions
dot icon17/12/1999
Registered office changed on 17/12/99 from: 4 john street london WC1N 2ES
dot icon28/10/1999
New secretary appointed;new director appointed
dot icon22/10/1999
New director appointed
dot icon30/04/1999
Particulars of mortgage/charge
dot icon09/04/1999
New director appointed
dot icon22/12/1998
Registered office changed on 22/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon21/12/1998
New secretary appointed
dot icon21/12/1998
New director appointed
dot icon21/12/1998
Secretary resigned
dot icon21/12/1998
Director resigned
dot icon18/12/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+13.12 % *

* during past year

Cash in Bank

£3,843,038.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.03M
-
0.00
3.40M
-
2022
1
6.40M
-
0.00
3.84M
-
2022
1
6.40M
-
0.00
3.84M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

6.40M £Ascended6.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.84M £Ascended13.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
18/12/1998 - 18/12/1998
16011
London Law Services Limited
Nominee Director
18/12/1998 - 18/12/1998
15403
Testa, Marco Francesco
Director
18/12/1998 - 17/06/2002
-
Cook, Jeremy Guy
Director
15/01/2015 - Present
9
Delort, Marie Odile
Director
07/12/2012 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About ARMANDO TESTA INTERNATIONAL LIMITED

ARMANDO TESTA INTERNATIONAL LIMITED is an(a) Active company incorporated on 18/12/1998 with the registered office located at 5 St Nicholas Drive, Shepperton, Surrey TW17 9LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMANDO TESTA INTERNATIONAL LIMITED?

toggle

ARMANDO TESTA INTERNATIONAL LIMITED is currently Active. It was registered on 18/12/1998 .

Where is ARMANDO TESTA INTERNATIONAL LIMITED located?

toggle

ARMANDO TESTA INTERNATIONAL LIMITED is registered at 5 St Nicholas Drive, Shepperton, Surrey TW17 9LD.

What does ARMANDO TESTA INTERNATIONAL LIMITED do?

toggle

ARMANDO TESTA INTERNATIONAL LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ARMANDO TESTA INTERNATIONAL LIMITED have?

toggle

ARMANDO TESTA INTERNATIONAL LIMITED had 1 employees in 2022.

What is the latest filing for ARMANDO TESTA INTERNATIONAL LIMITED?

toggle

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-18 with no updates.