ARMADILLO ASSOCIATES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ARMADILLO ASSOCIATES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ARMADILLO ASSOCIATES LIMITED was incorporated 32 years ago on 07/01/1992 and has the registered number: 02675574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ARMADILLO ASSOCIATES LIMITED was incorporated 32 years ago on 07/01/1992 and has the registered number: 02675574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ARMADILLO ASSOCIATES LIMITED - BRISTOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE DISTILLERY
BRISTOL
BS2 0GR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER STEPHEN THURLING | Sep 1967 | British | Director | 2017-09-22 | CURRENT |
JAMES ANDREW RAY | Apr 1972 | British | Director | 2000-05-01 | CURRENT |
MR ANDREW TIMOTHY BROWN | Feb 1982 | British | Director | 2017-09-22 | CURRENT |
MRS JOANNA VICTORIA MARIA PENN | Aug 1979 | British | Director | 2022-07-07 | CURRENT |
ANN RISENMAY HIATT | Oct 1977 | American | Director | 2019-10-24 | CURRENT |
ANDREW SIMON WARNE | Aug 1956 | British | Director | 1992-01-20 UNTIL 2017-09-22 | RESIGNED |
MR KARL FREDERICK SORENSEN | Aug 1962 | British | Director | 1992-01-20 UNTIL 2017-09-22 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1992-01-07 UNTIL 1992-01-20 | RESIGNED | |
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Nominee Director | 1992-01-07 UNTIL 1992-01-20 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1992-01-07 UNTIL 1992-01-20 | RESIGNED | |
ANDREW SIMON WARNE | Aug 1956 | British | Secretary | 1992-01-20 UNTIL 2017-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Andrew Ray | 2017-09-22 | 4/1972 | Bristol | Ownership of shares 50 to 75 percent |
Mr Karl Frederick Sorensen | 2016-04-06 - 2017-09-22 | 8/1962 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Andrew Simon Warne | 2016-04-06 - 2017-09-22 | 8/1956 | Blandford Forum Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARMADILLO ASSOCIATES LIMITED | 2023-10-17 | 30-04-2023 | 894,192 Cash 1,096,671 equity |
ARMADILLO ASSOCIATES LIMITED | 2022-11-19 | 30-04-2022 | 733,547 Cash 328,075 equity |
ARMADILLO ASSOCIATES LIMITED | 2022-01-28 | 30-04-2021 | 247,013 Cash 310,762 equity |
ACCOUNTS - Final Accounts | 2020-11-14 | 30-04-2020 | 191,912 Cash 165,140 equity |
ACCOUNTS - Final Accounts | 2019-12-03 | 30-04-2019 | 103,989 Cash 386,176 equity |
ACCOUNTS - Final Accounts | 2018-12-15 | 30-04-2018 | 308,589 Cash 435,160 equity |
ACCOUNTS - Final Accounts | 2017-11-18 | 30-04-2017 | 358,766 Cash 394,590 equity |
ACCOUNTS - Final Accounts preparation | 2017-01-20 | 30-04-2016 | 120,551 Cash 269,313 equity |