ARMACON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARMACON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARMACON LIMITED was incorporated 10 years ago on 16/09/2013 and has the registered number: 08692138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ARMACON LIMITED was incorporated 10 years ago on 16/09/2013 and has the registered number: 08692138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ARMACON LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE TAPESTRY BUILDING
LONDON
W1D 4SH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARCHIE ERSKINE WARD | May 1990 | British | Director | 2013-09-16 | CURRENT |
| MRS CAROLYN JANE WARD | Apr 1960 | British | Director | 2013-09-16 UNTIL 2014-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Carolyn Jane Ward | 2016-04-06 | 4/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Archie Erskine Ward | 2016-04-06 | 5/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 30-09-2022 | 1,015,761 Cash 165,142 equity |
| ACCOUNTS - Final Accounts | 2022-06-15 | 30-09-2021 | 33,834 Cash 168,101 equity |
| ACCOUNTS - Final Accounts | 2021-04-08 | 30-09-2020 | 255,331 Cash 397,059 equity |
| ACCOUNTS - Final Accounts | 2020-06-18 | 30-09-2019 | 175,669 Cash 436,522 equity |
| ACCOUNTS - Final Accounts | 2018-06-30 | 30-09-2017 | 27,962 Cash 393,561 equity |
| ACCOUNTS - Final Accounts preparation | 2017-05-19 | 30-09-2016 | 36,383 Cash 4,133 equity |
| ACCOUNTS - Final Accounts preparation | 2015-07-01 | 30-09-2014 | 238,000 Cash -3,249 equity |