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ARMINERS LIMITED

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ARMINERS LIMITED

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Key Data

Status

Active

Company No.

04057731

Incorporation date

22/08/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Almeric Road, London, SW11 1HLCopy
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Latest events (Record since 22/08/2000)
dot icon25/04/2025
Confirmation statement made on 2025-04-24 with no updates
View PDF (3 pages)
dot icon25/04/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (2 pages)
dot icon04/11/2024
Director's details changed for Mr Richard Andrew Willis on 2024-10-26
View PDF (2 pages)
dot icon24/04/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-24 with no updates
View PDF (3 pages)
dot icon05/07/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-25 with no updates
View PDF (3 pages)
dot icon20/02/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon29/09/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon17/07/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon24/10/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon30/05/2020
Micro company accounts made up to 2019-08-31
View PDF (3 pages)
dot icon16/03/2020
Appointment of Mr Brett Le Roux as a director on 2020-03-14
View PDF (2 pages)
dot icon16/03/2020
Notification of Victoria Elizabeth Wills as a person with significant control on 2020-03-11
View PDF (2 pages)
dot icon09/10/2019
Appointment of Miss Victoria Elizabeth Wills as a secretary on 2019-10-09
View PDF (2 pages)
dot icon09/10/2019
Confirmation statement made on 2019-08-22 with updates
View PDF (4 pages)
dot icon14/08/2019
Termination of appointment of Gemma Dee Mattison as a director on 2019-08-14
View PDF (1 pages)
dot icon14/08/2019
Termination of appointment of Gemma Dee Mattison as a secretary on 2019-08-14
View PDF (1 pages)
dot icon14/08/2019
Cessation of Gemma Dee Mattison as a person with significant control on 2019-08-14
View PDF (1 pages)
dot icon12/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon08/05/2019
Appointment of Mr Richard Andrew Willis as a director on 2019-05-01
View PDF (2 pages)
dot icon24/10/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon29/04/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon24/09/2017
Confirmation statement made on 2017-08-22 with updates
View PDF (4 pages)
dot icon09/07/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon02/10/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon22/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon02/05/2016
Appointment of Miss Gemma Dee Mattison as a secretary on 2016-05-02
View PDF (2 pages)
dot icon19/01/2016
Termination of appointment of Florian Viros as a director on 2016-01-15
View PDF (1 pages)
dot icon19/01/2016
Termination of appointment of Florian Viros as a secretary on 2016-01-15
View PDF (1 pages)
dot icon30/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon15/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon12/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon16/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2012
Appointment of Michele Antoinette Norton as a director
View PDF (2 pages)
dot icon29/08/2012
Termination of appointment of David Kirkup as a secretary
View PDF (1 pages)
dot icon29/08/2012
Appointment of Mr Florian Viros as a secretary
View PDF (1 pages)
dot icon13/08/2012
Termination of appointment of David Kirkup as a director
View PDF (2 pages)
dot icon20/06/2012
Appointment of Florian Viros as a director
View PDF (3 pages)
dot icon17/05/2012
Termination of appointment of Benjamin Kendall as a director
View PDF (2 pages)
dot icon24/10/2011
Termination of appointment of Benjamin Kendall as a director
View PDF (2 pages)
dot icon06/09/2011
Termination of appointment of Grant Goss as a director
View PDF (1 pages)
dot icon06/09/2011
Appointment of Mr David Robinson Kirkup as a secretary
View PDF (2 pages)
dot icon06/09/2011
Termination of appointment of Grant Goss as a secretary
View PDF (1 pages)
dot icon06/09/2011
Appointment of Miss Gemma Dee Mattison as a director
View PDF (2 pages)
dot icon06/09/2011
Total exemption full accounts made up to 2011-08-31
View PDF (4 pages)
dot icon31/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2011
Appointment of Mr Benjamin Edward Buxton Kendall as a director
View PDF (2 pages)
dot icon23/01/2011
Termination of appointment of Adam Levy as a director
View PDF (1 pages)
dot icon13/01/2011
Appointment of Mr David Robinson Kirkup as a director
View PDF (2 pages)
dot icon28/12/2010
Termination of appointment of David Bernau as a director
View PDF (1 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon04/11/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2010
Director's details changed for Adam James Levy on 2010-08-22
View PDF (2 pages)
dot icon04/11/2010
Director's details changed for Grant Richard Goss on 2010-08-22
View PDF (2 pages)
dot icon04/11/2010
Director's details changed for David Robert James Bernau on 2010-08-22
View PDF (2 pages)
dot icon09/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon21/10/2009
Annual return made up to 2009-08-22 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (4 pages)
dot icon03/09/2008
Return made up to 22/08/08; full list of members
View PDF (4 pages)
dot icon09/10/2007
Total exemption full accounts made up to 2007-08-31
View PDF (4 pages)
dot icon15/09/2007
Return made up to 22/08/07; no change of members
View PDF (7 pages)
dot icon09/10/2006
Total exemption full accounts made up to 2006-08-31
View PDF (4 pages)
dot icon06/09/2006
Return made up to 22/08/06; full list of members
View PDF (7 pages)
dot icon18/01/2006
New director appointed
View PDF (2 pages)
dot icon13/01/2006
Director resigned
View PDF (1 pages)
dot icon26/10/2005
New secretary appointed
View PDF (2 pages)
dot icon26/10/2005
Secretary resigned
View PDF (1 pages)
dot icon11/10/2005
Total exemption full accounts made up to 2005-08-31
View PDF (4 pages)
dot icon01/09/2005
Return made up to 22/08/05; full list of members
View PDF (7 pages)
dot icon24/09/2004
Total exemption full accounts made up to 2004-08-31
View PDF (4 pages)
dot icon06/09/2004
Return made up to 22/08/04; full list of members
View PDF (7 pages)
dot icon04/05/2004
Director resigned
View PDF (1 pages)
dot icon15/03/2004
New director appointed
View PDF (2 pages)
dot icon22/09/2003
Total exemption full accounts made up to 2003-08-31
View PDF (4 pages)
dot icon22/08/2003
Return made up to 22/08/03; full list of members
View PDF (7 pages)
dot icon04/08/2003
Total exemption full accounts made up to 2002-08-31
View PDF (4 pages)
dot icon03/06/2003
New director appointed
View PDF (2 pages)
dot icon03/06/2003
Director resigned
View PDF (1 pages)
dot icon09/09/2002
Return made up to 22/08/02; change of members
View PDF (7 pages)
dot icon18/12/2001
Director resigned
View PDF (1 pages)
dot icon18/12/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/12/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/12/2001
New director appointed
View PDF (2 pages)
dot icon12/10/2001
Total exemption full accounts made up to 2001-08-31
View PDF (5 pages)
dot icon07/09/2001
Return made up to 22/08/01; full list of members
View PDF (7 pages)
dot icon29/03/2001
Ad 25/01/01--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon30/01/2001
New director appointed
View PDF (2 pages)
dot icon05/12/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/11/2000
Ad 21/09/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon15/11/2000
New director appointed
View PDF (2 pages)
dot icon15/11/2000
Registered office changed on 15/11/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
View PDF (1 pages)
dot icon29/09/2000
Memorandum and Articles of Association
View PDF (5 pages)
dot icon29/09/2000
Resolutions
View PDF (12 pages)
dot icon29/09/2000
Secretary resigned
View PDF (1 pages)
dot icon29/09/2000
Director resigned
View PDF (1 pages)
dot icon22/08/2000
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.00
-
0.00
-
-
2022
0
3.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Levy, Adam
Director
11/12/2003 - 13/01/2011
6
STARTCO LIMITED
Corporate Secretary
21/08/2000 - 20/09/2000
727
Newco Limited
Director
21/08/2000 - 20/09/2000
724
Norton, Michele Antoinette
Director
05/09/2012 - Present
7
Garrish, Michael Romney
Director
20/09/2000 - 11/12/2003
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ARMINERS LIMITED

ARMINERS LIMITED is an(a) Active company incorporated on 22/08/2000 with the registered office located at 2 Almeric Road, London, SW11 1HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMINERS LIMITED?

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ARMINERS LIMITED is currently Active. It was registered on 22/08/2000 .

Where is ARMINERS LIMITED located?

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ARMINERS LIMITED is registered at 2 Almeric Road, London, SW11 1HL.

What does ARMINERS LIMITED do?

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ARMINERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARMINERS LIMITED?

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The latest filing was on 25/04/2025: Confirmation statement made on 2025-04-24 with no updates.