ARMOUR ANALYTICAL SERVICES LIMITED
UNIT 1 OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL BS30 8XT- Active
- Private Limited Company
- Company No. 10073541
- Last Updated: 01 Mar 2024
Company Profile
ARMOUR ANALYTICAL SERVICES LIMITED was incorporated on Monday, March 21, 2016 as a Private Limited Company with registered address in BRISTOL. ARMOUR ANALYTICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 8 years 6 months.
| Name | ARMOUR ANALYTICAL SERVICES LIMITED |
|---|---|
| Company number | 10073541 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY BRISTOL BS30 8XT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sword Group Holdings Limited Tower Lane Business Park, Tower Lane, BS30 8XT |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Lillis Nationality: English |
Dates: Wednesday, November 1, 2017 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Luke House Nationality: English |
Dates: Wednesday, November 1, 2017 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Steve Lillis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARMOUR ANALYTICAL SERVICES LIMITED | 21 Mar 2016 |