ARMADILLO MANAGEMENT SERVICES LIMITED - HITCHIN


Company Profile Company Filings

Overview

ARMADILLO MANAGEMENT SERVICES LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
ARMADILLO MANAGEMENT SERVICES LIMITED was incorporated 31 years ago on 02/10/1992 and has the registered number: 02752610. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARMADILLO MANAGEMENT SERVICES LIMITED - HITCHIN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INVISION HOUSE
HITCHIN
HERTFORDSHIRE
SG4 0TW

This Company Originates in : United Kingdom
Previous trading names include:
ARMADILLO COMPANY SERVICES LIMITED (until 04/12/2017)
THE RM GROUP LIMITED (until 04/10/2017)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RM REGISTRARS LIMITED Corporate Secretary 2016-06-10 CURRENT
EMMANUEL ISAAC HAYEEM COHEN Aug 1957 British Director 1994-01-01 CURRENT
RM COMPANY SERVICES LIMITED Corporate Secretary 1992-10-02 UNTIL 2016-06-10 RESIGNED
MR NISSIM HAI COHEN May 1960 British Director 2008-10-13 UNTIL 2012-03-01 RESIGNED
VIOLET COHEN Oct 1932 British Director 1992-10-02 UNTIL 2004-10-31 RESIGNED
MR MAURICE RAYMOND COHEN Dec 1912 British Director 1994-01-01 UNTIL 1995-06-30 RESIGNED
MRS JULIA BERNADETTE COE Jul 1963 British Director 2008-01-09 UNTIL 2012-03-01 RESIGNED
MR TEODORO THOMAS DE REGIBUS Oct 1965 Irish Director 1995-10-26 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Armadillo Group Ltd 2017-12-12 Hitchin   Herts Significant influence or control
Mr Emmanuel Isaac Hayeem Cohen 2016-04-06 - 2017-12-12 8/1957 Hitchin   Herts Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ARMADILLO GROUP LIMITED HITCHIN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE SUGARING COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ARMADILLO LEGAL LIMITED HITCHIN Active TOTAL EXEMPTION FULL 69102 - Solicitors
WIMBORNE ROAD 14 LIMITED HITCHIN Dissolved... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
RM TRADE MARKS LIMITED ROYSTON ENGLAND Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
C.A.F.A.T. LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
CITY DEBT RECOVERY SERVICES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIMBORNE ROAD 15 LIMITED HITCHIN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARRINGTON COMPANY SECRETARIES LIMITED HITCHIN Active DORMANT 74990 - Non-trading company
AMETHYST GROVE LIMITED HITCHIN Dissolved... DORMANT 74990 - Non-trading company
CONIFER RIDGE LIMITED HITCHIN ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AVMOR LIMITED TELFORD Dissolved... 46750 - Wholesale of chemical products
ARMADILLO BUSINESS INFORMATION LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
LJV RECRUITMENT LIMITED WILBURY WAY, Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIMBORNE ROAD 6 LIMITED HITCHIN ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
PEARTRAIL LIMITED HERTFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
LAVENDER COURT LANE LIMITED HITCHIN ENGLAND Dissolved... 74990 - Non-trading company
ARMADILLO CORPORATE COMPLIANCE LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COBALT COMMERCIAL UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 15 Cash -133,962 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 31-12-2021 115 Cash -133,962 equity
ACCOUNTS - Final Accounts preparation 2021-09-23 31-12-2020 15 Cash -133,962 equity
ACCOUNTS - Final Accounts preparation 2020-10-09 31-12-2019 55 Cash -133,962 equity

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