Armstrong-Jones

Company Name	Armstrong-Jones
Company Status	Active
Company Number	00509896
Category	Private Unlimited Company
Incorporation Date	19 July 1952(71 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Lady Frances Von Hofmannsthal
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 June 2006(53 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN

Secretary Name	Lady Frances Von Hofmannsthal
Nationality	British
Status	Current
Appointed	27 April 2011(58 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Lady Sarah Frances Elizabeth Chatto
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(64 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Artist
Country of Residence	England
Correspondence Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN

Director Name	2nd Earl Of Snowden David Albert Charles Snowden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(64 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mr Anthony Charles Humphries
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 03 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Parkside Wimbledon London SW19 5NA

Director Name	Earl Of Snowdon Anthony Charles Robert Armstrong-Jones
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 5 months after company formation)
Appointment Duration	26 years (resigned 13 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Launceston Place London W8 5RL

Secretary Name	Mr Anthony Charles Humphries
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 27 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Parkside Wimbledon London SW19 5NA

Location

Registered Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

999 at £1	Earl Of Snowdon Anthony Charles Robert Armstrong-jones 99.90% Ordinary
1 at £1	Lady Frances Von Hofmannsthal 0.10% Ordinary

Financials

Year	2014
Net Worth	£6,761
Cash	£15,263
Current Liabilities	£13,524

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
16 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
21 March 2018	Registered office address changed from 22 Launceston Place London W8 5RL to 119 the Hub 300 Kensal Road London W10 5BE on 21 March 2018 (1 page)
15 January 2018	Notification of David Albert Charles Snowdon as a person with significant control on 9 May 2017 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
12 January 2018	Notification of Sarah Frances Elizabeth Chatto as a person with significant control on 9 May 2017 (2 pages)
12 January 2018	Cessation of Anthony Charles Robert Armstrong-Jones as a person with significant control on 13 January 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 June 2017	Appointment of 2Nd Earl of Snowden David Albert Charles Snowden as a director (2 pages)
12 June 2017	Appointment of 2Nd Earl of Snowden David Albert Charles Snowden as a director on 9 May 2017 (2 pages)
12 June 2017	Appointment of 2Nd Earl of Snowden David Albert Charles Snowden as a director on 9 May 2017 (2 pages)
12 June 2017	Appointment of 2Nd Earl of Snowden David Albert Charles Snowden as a director (2 pages)
8 June 2017	Termination of appointment of Anthony Charles Robert Armstrong-Jones as a director on 13 January 2017 (1 page)
8 June 2017	Appointment of Lady Sarah Frances Elizabeth Chatto as a director on 9 May 2017 (2 pages)
8 June 2017	Appointment of Lady Sarah Frances Elizabeth Chatto as a director on 9 May 2017 (2 pages)
8 June 2017	Termination of appointment of Anthony Charles Robert Armstrong-Jones as a director on 13 January 2017 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (4 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (4 pages)
27 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 January 2012	Director's details changed for Earl of Snowdon Anthony Charles Robert Armstrong-Jones on 20 January 2012 (2 pages)
20 January 2012	Secretary's details changed for Lady Frances Von Hofmanstel on 20 January 2012 (1 page)
20 January 2012	Director's details changed for Lady Frances Von Hofmanstel on 20 January 2012 (2 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Secretary's details changed for Lady Frances Von Hofmanstel on 20 January 2012 (1 page)
20 January 2012	Director's details changed for Earl of Snowdon Anthony Charles Robert Armstrong-Jones on 20 January 2012 (2 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Director's details changed for Lady Frances Von Hofmanstel on 20 January 2012 (2 pages)
16 June 2011	Termination of appointment of Anthony Humphries as a secretary (2 pages)
16 June 2011	Appointment of Lady Frances Von Hofmanstel as a secretary (2 pages)
16 June 2011	Appointment of Lady Frances Von Hofmanstel as a secretary (2 pages)
16 June 2011	Termination of appointment of Anthony Humphries as a secretary (2 pages)
16 June 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL on 16 June 2011 (2 pages)
16 June 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL on 16 June 2011 (2 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Director's details changed for Lady Frances Armstrong Jones on 30 June 2010 (3 pages)
17 January 2011	Director's details changed for Lady Frances Armstrong Jones on 30 June 2010 (3 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
18 December 2008	Appointment terminated director anthony humphries (1 page)
18 December 2008	Appointment terminated director anthony humphries (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (8 pages)
9 January 2008	Return made up to 31/12/07; full list of members (8 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
20 November 2001	Registered office changed on 20/11/01 from: 6 snow hill london EC1A 2DH (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 6 snow hill london EC1A 2DH (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (5 pages)
13 January 1998	Return made up to 31/12/97; no change of members (5 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
19 July 1952	Incorporation (16 pages)
19 July 1952	Incorporation (16 pages)

Armstrong-Jones

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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