ARMADA HOUSE SECURITIES LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
ARMADA HOUSE SECURITIES LIMITED is a Private Limited Company from SUTTON and has the status: Active.
ARMADA HOUSE SECURITIES LIMITED was incorporated 31 years ago on 14/09/1992 and has the registered number: 02746974. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
ARMADA HOUSE SECURITIES LIMITED was incorporated 31 years ago on 14/09/1992 and has the registered number: 02746974. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
ARMADA HOUSE SECURITIES LIMITED - SUTTON
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 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
ALLEN HOUSE
SUTTON
SURREY
SM1 4LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND LESLIE WARD | Nov 1947 | British | Director | 1992-09-24 | CURRENT |
| MRS KAY ELIZABETH WARD | Oct 1947 | Secretary | 1992-09-24 | CURRENT | |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1992-09-14 UNTIL 1992-09-14 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1992-09-14 UNTIL 1992-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kay Elizabeth Ward | 2016-04-06 | 10/1947 | Sutton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Raymond Leslie Ward | 2016-04-06 | 11/1947 | Sutton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Armada House Securities Limited Filleted accounts for Companies House (small and micro) | 2023-12-29 | 31-03-2023 | £27,344 equity |
| Armada House Securities Limited Filleted accounts for Companies House (small and micro) | 2022-12-30 | 31-03-2022 | £28,297 equity |
| Armada House Securities Limited Filleted accounts for Companies House (small and micro) | 2021-12-15 | 31-03-2021 | £28,916 equity |
| Armada House Securities Limited Filleted accounts for Companies House (small and micro) | 2021-03-31 | 31-03-2020 | £26,794 equity |
| Armada House Securities Limited Filleted accounts for Companies House (small and micro) | 2020-03-31 | 31-03-2019 | £22,199 equity |