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ARMITAGE FINANCE UNLIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 05966324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Managing Directors
- HEYWOOD, Lynda Jane
- WELCH, Robert John
- TESCO SERVICES LIMITED
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2006-10-13
- Age Of Company 2006-10-13 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tesco Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
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ARMITAGE FINANCE UNLIMITED Company Description
- ARMITAGE FINANCE UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 05966324. Its current trading status is "live". It was registered 2006-10-13. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2012-10-13.It can be contacted at Tesco House, Shire Park .
Get ARMITAGE FINANCE UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Armitage Finance Unlimited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 2006-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-03) - PSC07
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-dormant (2020-10-19) - AA
keyboard_arrow_right 2019
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legacy (2019-11-01) - GUARANTEE2
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legacy (2019-11-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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legacy (2019-10-22) - PARENT_ACC
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accounts-with-accounts-type-dormant (2019-10-12) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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confirmation-statement-with-updates (2018-10-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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legacy (2018-09-27) - PARENT_ACC
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legacy (2018-09-27) - AGREEMENT2
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legacy (2018-09-27) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-07-27) - AGREEMENT2
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legacy (2017-08-17) - PARENT_ACC
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legacy (2017-07-27) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-21) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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resolution (2016-03-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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confirmation-statement-with-updates (2016-10-19) - CS01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-07) - AP01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
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change-person-director-company-with-change-date (2015-12-31) - CH01
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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auditors-resignation-company (2015-10-21) - AUD
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-05) - AA
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termination-secretary-company-with-name (2013-01-14) - TM02
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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appoint-corporate-director-company-with-name (2013-01-24) - AP02
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second-filing-of-form-with-form-type (2013-02-01) - RP04
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termination-director-company-with-name (2013-01-14) - TM01
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accounts-with-accounts-type-full (2013-09-03) - AA
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appoint-corporate-secretary-company-with-name (2013-10-15) - AP04
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termination-secretary-company-with-name (2013-10-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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resolution (2013-06-19) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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resolution (2012-05-10) - RESOLUTIONS
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termination-director-company-with-name (2012-03-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-08-01) - AA
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change-person-secretary-company-with-change-date (2011-02-09) - CH03
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-27) - CH03
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-full (2009-08-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
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resolution (2008-11-14) - RESOLUTIONS
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legacy (2008-10-24) - 363a
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legacy (2008-10-24) - 287
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resolution (2008-08-11) - RESOLUTIONS
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resolution (2008-03-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-20) - 225
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legacy (2007-04-24) - 288a
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-06-28) - 288a
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legacy (2007-10-23) - 363a
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legacy (2007-06-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-15) - 155(6)a
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legacy (2006-10-24) - 288b
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incorporation-company (2006-10-13) - NEWINC