ARMSTRONG TRANSACTION SERVICES LIMITED

UNIT 205, CERVANTES HOUSE, 5-9 HEADSTONE ROAD, HARROW  HA1 1PD
  • Active
  • Private Limited Company
  • Company No. 05542977
  • Last Updated: 01 Mar 2024

Company Profile

ARMSTRONG TRANSACTION SERVICES LIMITED was incorporated on Monday, August 22, 2005 as a Private Limited Company with registered address in HARROW. ARMSTRONG TRANSACTION SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 2 months and 17 days.

Name ARMSTRONG TRANSACTION SERVICES LIMITED
Company number 05542977
Company type Private Limited Company
Incorporation date 22 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 205, CERVANTES HOUSE
5-9 HEADSTONE ROAD
HARROW
HA1 1PD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Armstronger Group Ltd 5-9 Headstone Road, HA1 1PD Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
Mr Robin Calverley Illingworth Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas Ralston Peter Raymond Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-161 days left)
Latest accounts 31 August 2022
Next confirmation statement due 19 September 2016
Last confirmation statement dated 22 August 2015

Mortgages

No mortgages have been registered against ARMSTRONG TRANSACTION SERVICES LIMITED.

Previous Names

Name Change Date
ARMSTRONG TRANSACTION SERVICES LIMITED 22 Aug 2005