ARMINIUS LIMITED

Key Data

Status

Active

Company No.

02232677

Incorporation date

18/03/1988

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1988)

12/04/2026

Unaudited abridged accounts made up to 2025-08-31

View PDF (9 pages)

21/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (9 pages)

19/05/2025

Cessation of Gillian Randall as a person with significant control on 2024-04-05

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

06/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

17/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

22/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (10 pages)

20/02/2023

Termination of appointment of Claude Hubert Cameron Scott as a director on 2023-02-20

View PDF (1 pages)

31/01/2023

Notification of Gillian Randall as a person with significant control on 2022-04-05

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2022-12-27 with updates

View PDF (4 pages)

26/05/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (11 pages)

20/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

26/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (11 pages)

11/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

19/02/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

24/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

31/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

14/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

03/01/2018

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

28/03/2017

Total exemption full accounts made up to 2016-08-31

View PDF (7 pages)

06/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

09/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

31/12/2015

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (5 pages)

04/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (5 pages)

29/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

20/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (5 pages)

02/01/2014

Director's details changed for Mr Geoffrey Randall on 2013-03-20

View PDF (2 pages)

20/03/2013

Secretary's details changed for Mr Geoffrey Randall on 2013-03-20

View PDF (1 pages)

20/03/2013

Registered office address changed from Yew Trees 30 Westview Road Warlingham Surrey CR6 9JD on 2013-03-20

View PDF (1 pages)

20/03/2013

Director's details changed for Mr Geoffrey Randall on 2013-03-20

View PDF (2 pages)

08/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

08/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (6 pages)

11/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (6 pages)

26/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (8 pages)

04/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (6 pages)

03/02/2010

Total exemption full accounts made up to 2009-08-31

View PDF (8 pages)

03/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

26/01/2009

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

05/01/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

02/01/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

10/08/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

25/01/2007

Return made up to 27/12/06; full list of members

View PDF (3 pages)

17/08/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

27/01/2006

Return made up to 27/12/05; full list of members

View PDF (3 pages)

08/02/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

05/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

09/03/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

18/02/2004

Total exemption full accounts made up to 2003-08-30

View PDF (8 pages)

31/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

14/02/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

01/03/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

12/02/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

12/02/2002

Registered office changed on 12/02/02 from: 133 ebury street london SW1W 9QU

View PDF (1 pages)

23/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/06/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

17/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

01/02/2000

Return made up to 27/12/99; full list of members

View PDF (9 pages)

19/10/1999

Certificate of change of name

View PDF (2 pages)

14/10/1999

Registered office changed on 14/10/99 from: kings parade lower coombe street croydon CR0 1AA

View PDF (1 pages)

10/06/1999

£ ic 153011/17009 27/04/99 £ sr 136002@1=136002

View PDF (2 pages)

10/06/1999

Resolutions

View PDF (1 pages)

25/05/1999

Resolutions

View PDF (1 pages)

25/05/1999

Ad 27/04/99--------- £ si 9@1=9 £ ic 153002/153011

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Return made up to 27/12/98; full list of members

View PDF (7 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (3 pages)

20/04/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

13/07/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

14/05/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

29/04/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

31/12/1996

Return made up to 27/12/96; full list of members

View PDF (6 pages)

11/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/1996

Return made up to 27/12/95; full list of members

View PDF (6 pages)

16/02/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

17/01/1995

Return made up to 27/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/12/1994

Full accounts made up to 1994-08-31

View PDF (0 pages)

17/02/1994

Return made up to 27/12/93; full list of members

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31/01/1994

Full accounts made up to 1993-08-31

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11/02/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

31/01/1993

Return made up to 27/12/92; full list of members

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12/05/1992

Full accounts made up to 1991-08-31

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11/02/1992

Return made up to 27/12/91; no change of members

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29/05/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

17/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

21/01/1990

Full accounts made up to 1989-08-31

View PDF (9 pages)

21/01/1990

Return made up to 27/12/89; full list of members

View PDF (8 pages)

21/01/1990

Return made up to 31/12/88; full list of members

View PDF (0 pages)

21/02/1989

Resolutions

View PDF (0 pages)

21/02/1989

Resolutions

View PDF (1 pages)

16/02/1989

Wd 01/02/89 ad 24/11/88--------- £ si 17000@1=17000 £ ic 136000/153000

View PDF (4 pages)

16/02/1989

Wd 01/02/89 ad 26/10/88--------- £ si 17000@1=17000 £ ic 119000/136000

View PDF (4 pages)

16/02/1989

Wd 01/02/89 ad 24/10/88--------- £ si 68000@1=68000 £ ic 51000/119000

View PDF (0 pages)

16/02/1989

Wd 01/02/89 ad 21/10/88--------- £ si 34000@1=34000 £ ic 17000/51000

View PDF (4 pages)

16/02/1989

Wd 01/02/89 ad 28/11/88--------- £ si 16998@1=16998 £ ic 2/17000

View PDF (0 pages)

16/02/1989

Resolutions

View PDF (0 pages)

16/02/1989

£ nc 100/200000

View PDF (1 pages)

07/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1989

Accounting reference date extended from 31/03 to 31/08

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01/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/11/1988

Registered office changed on 03/11/88 from: 118 chancery lane london WC2A 1JJ

View PDF (0 pages)

29/06/1988

Memorandum and Articles of Association

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28/06/1988

Certificate of change of name

View PDF (0 pages)

22/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1988

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/05/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next 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
2
1.66M
-
0.00
1.41M
-

2022
2
1.48M
-
0.00
1.04M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Randall, Geoffrey	Director	23/12/1998 - Present	35
Scott, Claude Hubert Cameron	Director	09/03/1999 - 19/02/2023	11
Randall, Geoffrey	Secretary	09/03/1999 - Present	3

Persons with Significant Control

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

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15/04/1996

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Description

About ARMINIUS LIMITED

ARMINIUS LIMITED is an(a) Active company incorporated on 18/03/1988 with the registered office located at 9 The Clares, Caterham, Surrey CR3 6RW. There are currently 2 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 ARMINIUS LIMITED?

ARMINIUS LIMITED is currently Active. It was registered on 18/03/1988 .

Where is ARMINIUS LIMITED located?

ARMINIUS LIMITED is registered at 9 The Clares, Caterham, Surrey CR3 6RW.

What does ARMINIUS LIMITED do?

ARMINIUS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ARMINIUS LIMITED?

The latest filing was on 12/04/2026: Unaudited abridged accounts made up to 2025-08-31.