ARMOUR GROUP UK LIMITED - GRAVESEND


Company Profile Company Filings

Overview

ARMOUR GROUP UK LIMITED is a Private Limited Company from GRAVESEND ENGLAND and has the status: Active - Proposal to Strike off.
ARMOUR GROUP UK LIMITED was incorporated 6 years ago on 14/03/2018 and has the registered number: 11255107. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.

ARMOUR GROUP UK LIMITED - GRAVESEND

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

UNIT 5A LOWER ROAD
GRAVESEND
DA11 9SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2021 27/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WALLIS Apr 1951 British Director 2020-06-01 UNTIL 2020-06-08 RESIGNED
MR LEWIS VAUGHAN Aug 1985 British Director 2018-03-14 UNTIL 2019-09-09 RESIGNED
MR DANYAL MEHMET Nov 1991 British Director 2020-10-01 UNTIL 2021-02-01 RESIGNED
MR SIMON ROBERT HORROBIN Apr 1969 British Director 2019-11-08 UNTIL 2020-05-01 RESIGNED
MR MARK LESLIE JOHN GOWER Jan 1969 British Director 2019-11-01 UNTIL 2020-01-08 RESIGNED
MR DANNY CAVANAGH Aug 1982 British Director 2020-01-01 UNTIL 2020-01-01 RESIGNED
MR DANNY CAVANAGH Aug 1982 British Director 2020-02-01 UNTIL 2020-12-11 RESIGNED
MR DANNY CAVANAGH Aug 1982 British Director 2020-02-01 UNTIL 2020-06-01 RESIGNED
MR MAHMUD SHANEWAZ AHMED Sep 1985 British Director 2018-09-24 UNTIL 2019-11-01 RESIGNED
MR GRAHAM WALLIS Secretary 2020-06-01 UNTIL 2020-06-08 RESIGNED
MR DANNY CAVANAGH Secretary 2020-02-01 UNTIL 2020-06-04 RESIGNED
MR DANNY CAVANAGH Secretary 2020-02-01 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danyal Mehmet 2020-12-11 - 2021-02-01 London   Significant influence or control
Danny Cavangh 2020-12-01 - 2020-12-11 London   Ownership of shares 75 to 100 percent
Mr Danny Cavanagh 2020-02-01 - 2020-06-04 8/1982 London   Ownership of shares 75 to 100 percent
Mr Danny Cavanagh 2020-01-01 - 2020-01-01 8/1982 London   Significant influence or control
Mr Lewis Vaughan 2018-03-14 - 2020-05-27 8/1985 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARMOUR GROUP UK LIMITED 2021-08-12 31-03-2020 £65,136 equity
Micro-entity Accounts - ARMOUR GROUP UK LIMITED 2020-12-05 31-03-2019 £92,456 equity

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