Arminers Limited

Company Name	Arminers Limited
Company Status	Active
Company Number	04057731
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michele Antoinette Norton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(12 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Almeric Road London SW11 1HL

Director Name	Mr Richard Andrew Willis
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Financier
Country of Residence	England
Correspondence Address	8 Kingfisher House Juniper Drive London SW18 1TX

Secretary Name	Miss Victoria Elizabeth Wills
Status	Current
Appointed	09 October 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	2 Almeric Road London SW11 1HL

Director Name	Mr Brett Le Roux
Date of Birth	December 1989 (Born 34 years ago)
Nationality	South African,Britis
Status	Current
Appointed	14 March 2020(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Almeric Road London SW11 1HL

Director Name	Michael Romney Garrish
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2003)
Role	Computer Consultant
Correspondence Address	2c Almeric Road London SW11 1HL

Director Name	Elizabeth Ann Timmis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2001)
Role	Accountant
Correspondence Address	Flat 2 2 Almeric Road London SW11 1HL

Director Name	Samantha Mary Oakley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(1 month after company formation)
Appointment Duration	12 months (resigned 20 September 2001)
Role	Exhibition Organiser
Correspondence Address	Flat 1 2 Almeric Road London SW11 1HL

Secretary Name	Elizabeth Ann Timmis
Nationality	British
Status	Resigned
Appointed	21 September 2000(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2001)
Role	Accountant
Correspondence Address	Flat 2 2 Almeric Road London SW11 1HL

Director Name	Sarah Louise Rutter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2003)
Role	Fund Management
Correspondence Address	Flat 1, 2 Almeric Road Battersea London SW11 1HL

Director Name	Daniel James Webster
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 October 2005)
Role	Management Consultant
Correspondence Address	2b Almeric Road London SW11 1HL

Secretary Name	Daniel James Webster
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 October 2005)
Role	Management Consultant
Correspondence Address	2b Almeric Road London SW11 1HL

Director Name	Mr Grant Richard Goss
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 September 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit A 2 Almeric Road London SW11 1HL

Director Name	Mr Adam James Levy
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 January 2011)
Role	It Service Delivery Manager
Country of Residence	United Kingdom
Correspondence Address	2c Almeric Road Clapham London SW11 1HL

Secretary Name	Mr Grant Richard Goss
Nationality	British
Status	Resigned
Appointed	12 October 2005(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit A 2 Almeric Road London SW11 1HL

Director Name	Mr David Robert James Bernau
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 November 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2b Almeric Road London SW11 1HL

Director Name	Mr David Robinson Kirkup
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2010(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2b Almeric Road London SW11 1HL

Director Name	Mr Benjamin Edward Buxton Kendall
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(10 years, 4 months after company formation)
Appointment Duration	9 months (resigned 17 October 2011)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	2c Almeric Road London SW11 1HL

Director Name	Miss Gemma Dee Mattison
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(11 years after company formation)
Appointment Duration	7 years, 11 months (resigned 14 August 2019)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Flat 2a Almeric Road London SW11 1HL

Secretary Name	Mr David Robinson Kirkup
Status	Resigned
Appointed	05 September 2011(11 years after company formation)
Appointment Duration	11 months, 1 week (resigned 13 August 2012)
Role	Company Director
Correspondence Address	2b Almeric Road London SW11 1HL

Director Name	Florian Viros
Date of Birth	September 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2011(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2c Almeric Road London SW11 1HL

Secretary Name	Mr Florian Viros
Status	Resigned
Appointed	29 August 2012(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 2016)
Role	Company Director
Correspondence Address	2 Almeric Road London SW11 1HL

Secretary Name	Miss Gemma Dee Mattison
Status	Resigned
Appointed	02 May 2016(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 August 2019)
Role	Company Director
Correspondence Address	2a Almeric Road London SW11 1HL

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Location

Registered Address	2 Almeric Road London SW11 1HL
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

1 at £1	Florian Claude Viros 33.33% Ordinary
1 at £1	Gemma Mattison 33.33% Ordinary
1 at £1	Michele Antoinette Norton 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

5 July 2023	Micro company accounts made up to 31 August 2022 (3 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
20 February 2022	Micro company accounts made up to 31 August 2021 (3 pages)
29 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
17 July 2021	Micro company accounts made up to 31 August 2020 (3 pages)
24 October 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
16 March 2020	Appointment of Mr Brett Le Roux as a director on 14 March 2020 (2 pages)
16 March 2020	Notification of Victoria Elizabeth Wills as a person with significant control on 11 March 2020 (2 pages)
9 October 2019	Appointment of Miss Victoria Elizabeth Wills as a secretary on 9 October 2019 (2 pages)
9 October 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
14 August 2019	Termination of appointment of Gemma Dee Mattison as a secretary on 14 August 2019 (1 page)
14 August 2019	Termination of appointment of Gemma Dee Mattison as a director on 14 August 2019 (1 page)
14 August 2019	Cessation of Gemma Dee Mattison as a person with significant control on 14 August 2019 (1 page)
12 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
8 May 2019	Appointment of Mr Richard Andrew Willis as a director on 1 May 2019 (2 pages)
24 October 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
29 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
24 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
24 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
9 July 2017	Micro company accounts made up to 31 August 2016 (2 pages)
9 July 2017	Micro company accounts made up to 31 August 2016 (2 pages)
2 October 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
2 October 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 May 2016	Appointment of Miss Gemma Dee Mattison as a secretary on 2 May 2016 (2 pages)
2 May 2016	Appointment of Miss Gemma Dee Mattison as a secretary on 2 May 2016 (2 pages)
19 January 2016	Termination of appointment of Florian Viros as a director on 15 January 2016 (1 page)
19 January 2016	Termination of appointment of Florian Viros as a director on 15 January 2016 (1 page)
19 January 2016	Termination of appointment of Florian Viros as a secretary on 15 January 2016 (1 page)
19 January 2016	Termination of appointment of Florian Viros as a secretary on 15 January 2016 (1 page)
30 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (5 pages)
30 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (5 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 3 (5 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 3 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 3 (5 pages)
12 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 3 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
16 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Appointment of Michele Antoinette Norton as a director (2 pages)
6 September 2012	Appointment of Michele Antoinette Norton as a director (2 pages)
29 August 2012	Termination of appointment of David Kirkup as a secretary (1 page)
29 August 2012	Appointment of Mr Florian Viros as a secretary (1 page)
29 August 2012	Appointment of Mr Florian Viros as a secretary (1 page)
29 August 2012	Termination of appointment of David Kirkup as a secretary (1 page)
13 August 2012	Termination of appointment of David Kirkup as a director (2 pages)
13 August 2012	Termination of appointment of David Kirkup as a director (2 pages)
20 June 2012	Appointment of Florian Viros as a director (3 pages)
20 June 2012	Appointment of Florian Viros as a director (3 pages)
17 May 2012	Termination of appointment of Benjamin Kendall as a director (2 pages)
17 May 2012	Termination of appointment of Benjamin Kendall as a director (2 pages)
24 October 2011	Termination of appointment of Benjamin Kendall as a director (2 pages)
24 October 2011	Termination of appointment of Benjamin Kendall as a director (2 pages)
6 September 2011	Appointment of Mr David Robinson Kirkup as a secretary (2 pages)
6 September 2011	Termination of appointment of Grant Goss as a director (1 page)
6 September 2011	Termination of appointment of Grant Goss as a secretary (1 page)
6 September 2011	Termination of appointment of Grant Goss as a director (1 page)
6 September 2011	Termination of appointment of Grant Goss as a secretary (1 page)
6 September 2011	Total exemption full accounts made up to 31 August 2011 (4 pages)
6 September 2011	Appointment of Miss Gemma Dee Mattison as a director (2 pages)
6 September 2011	Appointment of Mr David Robinson Kirkup as a secretary (2 pages)
6 September 2011	Total exemption full accounts made up to 31 August 2011 (4 pages)
6 September 2011	Appointment of Miss Gemma Dee Mattison as a director (2 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
23 January 2011	Appointment of Mr Benjamin Edward Buxton Kendall as a director (2 pages)
23 January 2011	Termination of appointment of Adam Levy as a director (1 page)
23 January 2011	Appointment of Mr Benjamin Edward Buxton Kendall as a director (2 pages)
23 January 2011	Termination of appointment of Adam Levy as a director (1 page)
13 January 2011	Appointment of Mr David Robinson Kirkup as a director (2 pages)
13 January 2011	Appointment of Mr David Robinson Kirkup as a director (2 pages)
28 December 2010	Termination of appointment of David Bernau as a director (1 page)
28 December 2010	Termination of appointment of David Bernau as a director (1 page)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 November 2010	Director's details changed for David Robert James Bernau on 22 August 2010 (2 pages)
4 November 2010	Director's details changed for Grant Richard Goss on 22 August 2010 (2 pages)
4 November 2010	Director's details changed for Adam James Levy on 22 August 2010 (2 pages)
4 November 2010	Director's details changed for Adam James Levy on 22 August 2010 (2 pages)
4 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
4 November 2010	Director's details changed for Grant Richard Goss on 22 August 2010 (2 pages)
4 November 2010	Director's details changed for David Robert James Bernau on 22 August 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (4 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (4 pages)
3 September 2008	Return made up to 22/08/08; full list of members (4 pages)
3 September 2008	Return made up to 22/08/08; full list of members (4 pages)
9 October 2007	Total exemption full accounts made up to 31 August 2007 (4 pages)
9 October 2007	Total exemption full accounts made up to 31 August 2007 (4 pages)
15 September 2007	Return made up to 22/08/07; no change of members (7 pages)
15 September 2007	Return made up to 22/08/07; no change of members (7 pages)
9 October 2006	Total exemption full accounts made up to 31 August 2006 (4 pages)
9 October 2006	Total exemption full accounts made up to 31 August 2006 (4 pages)
6 September 2006	Return made up to 22/08/06; full list of members (7 pages)
6 September 2006	Return made up to 22/08/06; full list of members (7 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
11 October 2005	Total exemption full accounts made up to 31 August 2005 (4 pages)
11 October 2005	Total exemption full accounts made up to 31 August 2005 (4 pages)
1 September 2005	Return made up to 22/08/05; full list of members (7 pages)
1 September 2005	Return made up to 22/08/05; full list of members (7 pages)
24 September 2004	Total exemption full accounts made up to 31 August 2004 (4 pages)
24 September 2004	Total exemption full accounts made up to 31 August 2004 (4 pages)
6 September 2004	Return made up to 22/08/04; full list of members (7 pages)
6 September 2004	Return made up to 22/08/04; full list of members (7 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
22 September 2003	Total exemption full accounts made up to 31 August 2003 (4 pages)
22 September 2003	Total exemption full accounts made up to 31 August 2003 (4 pages)
22 August 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
4 August 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
9 September 2002	Return made up to 22/08/02; change of members (7 pages)
9 September 2002	Return made up to 22/08/02; change of members (7 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New secretary appointed;new director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	Total exemption full accounts made up to 31 August 2001 (5 pages)
12 October 2001	Total exemption full accounts made up to 31 August 2001 (5 pages)
7 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Ad 25/01/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 March 2001	Ad 25/01/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
5 December 2000	New secretary appointed;new director appointed (2 pages)
5 December 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Ad 21/09/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
15 November 2000	Ad 21/09/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
29 September 2000	Memorandum and Articles of Association (5 pages)
29 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Memorandum and Articles of Association (5 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
22 August 2000	Incorporation (17 pages)
22 August 2000	Incorporation (17 pages)

Arminers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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