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AAMP ARMOUR GROUP LIMITED - 25b Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom
Company Information
- Company registration number
- 08907676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25b Woolmer Way
- Bordon
- Hampshire
- GU35 9QE 25b Woolmer Way, Bordon, Hampshire, GU35 9QE UK
Management
- Managing Directors
- BELL, John Samuel
- TOLSON, Donald Michael
- VERANO, Steven
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-24
- Age Of Company 2014-02-24 10 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Geoffrey Rehnert
- Mr Marc Wolpow
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AAMP AUTO UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
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AAMP ARMOUR GROUP LIMITED Company Description
- AAMP ARMOUR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08907676. Its current trading status is "live". It was registered 2014-02-24. It was previously called AAMP AUTO UK LIMITED. It has declared SIC or NACE codes as "27900". It has 3 directors and 1 secretary.It can be contacted at 25B Woolmer Way .
Get AAMP ARMOUR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aamp Armour Group Limited - 25b Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom
- 2014-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-08-10) - PSC08
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cessation-of-a-person-with-significant-control (2020-08-10) - PSC07
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change-to-a-person-with-significant-control (2020-06-09) - PSC04
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change-person-director-company-with-change-date (2020-02-17) - CH01
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confirmation-statement-with-updates (2020-08-10) - CS01
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accounts-with-accounts-type-group (2020-09-11) - AA
keyboard_arrow_right 2019
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memorandum-articles (2019-11-26) - MA
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resolution (2019-11-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
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accounts-with-accounts-type-group (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-07-05) - AP04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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change-to-a-person-with-significant-control (2018-08-14) - PSC04
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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accounts-with-accounts-type-group (2018-05-22) - AA
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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change-person-director-company-with-change-date (2017-08-02) - CH01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-10-11) - AD03
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change-sail-address-company-with-new-address (2016-10-11) - AD02
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change-person-director-company-with-change-date (2016-10-10) - CH01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-group (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-25) - AA
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-02-24) - NEWINC
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certificate-change-of-name-company (2014-02-28) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01
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resolution (2014-04-30) - RESOLUTIONS
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certificate-change-of-name-company (2014-04-16) - CERTNM
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capital-alter-shares-subdivision (2014-04-30) - SH02
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change-of-name-notice (2014-04-16) - CONNOT
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change-account-reference-date-company-current-shortened (2014-07-18) - AA01