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The Open Database Of The Corporate World

A.A.R.M.S. LIMITED

Company Number
03817637
Status
Dissolved
Incorporation Date
2 August 1999 (over 18 years ago)
Dissolution Date
12 December 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Databank Unit 5 Redhill Distribution Centre
    Salbrook Road
  • Redhill
  • RH1 5DY
  • United Kingdom
Industry Codes
  • 82.19: Photocopying, document preparation and other specialised office support activities (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 82.19: Photocopying, document preparation and other specialised office support activities (European Community NACE Rev 2)
  • 8219: Photocopying, document preparation and other specialized office support activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-11
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive CRIMSON UK LTD (United Kingdom, 14 Aug 2009-12 Dec 2017) controls United Kingdom flag inactive A.A.R.M.S. LIMITED (United Kingdom, 2 Aug 1999-12 Dec 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-12 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-09-26 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-09-13 Striking off application by a company Application to strike the company off the register details
2017-05-23 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details
2017-04-21 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/16 details
2017-04-21 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-04-21 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/16 details
2016-11-11 Confirmation Statement Confirmation statement made on 2016-11-11 with updates details
2016-08-25 Termination of appointment of director Termination of appointment of Neil Drummond Clark as a director on 2016-08-25 details
2016-05-25 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-16 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location C/O Restore Plc 66 Grosvenor Street London W1K 3JL details
2015-11-16 Annual Return Annual return made up to 2015-11-11 with full list of shareholders details
2015-11-13 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to C/O Restore Plc 66 Grosvenor Street London W1K 3JL details
2015-08-28 Filing dated 28 August 2015 Resolutions details
2015-08-24 Appointment of director Appointment of Neil Drummond Clark as a director on 2015-08-14 details
2015-08-19 Termination of appointment of director Termination of appointment of Alastair Iain Galbraith as a director on 2015-08-14 details
2015-08-19 Change of accounting reference date Current accounting period extended from 2015-09-30 to 2015-12-31 details
2015-08-19 Appointment of director Appointment of Mr Adam Thomas Councell as a director on 2015-08-14 details
2015-08-19 Appointment of director Appointment of Mr Charles Antony Lawrence Skinner as a director on 2015-08-14 details
2015-08-19 Appointment of secretary Appointment of Sarah Lesley Waudby as a secretary on 2015-08-14 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
82.19 Photocopying, document preparation and other specialised office support activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 13 2017

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