Armiger Ltd

Company Name	Armiger Ltd
Company Status	Dissolved
Company Number	11042419
Category	Private Limited Company
Incorporation Date	1 November 2017(6 years, 5 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Henry Ellis Jones-Davies
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2023(6 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 12 March 2024)
Role	Consultant
Country of Residence	Wales
Correspondence Address	17 Carlton House Terrace London SW1Y 5AS

Director Name	Mr Edward Owain Ellis Jones-Davies
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5AS

Director Name	Mr Henry Ellis Jones-Davies
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Carlton House Terrace London SW1Y 5AS

Director Name	Mr Jonathan Mark Bearman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(2 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 04 November 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5AS

Director Name	Dr Craig Malcolm Rochford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5AS

Director Name	Sir Michael Cathel Fallon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5AS

Director Name	Sir Peter Anthony Wall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Carlton House Terrace London SW1Y 5AS

Secretary Name	KAC Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2020(2 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 August 2021)
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Location

Registered Address	17 Carlton House Terrace London SW1Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

12 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
12 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 November 2020	Sub-division of shares on 20 October 2020 (6 pages)
4 November 2020	Termination of appointment of Jonathan Mark Bearman as a director on 4 November 2020 (1 page)
23 October 2020	Change of details for Mr Henry Ellis Jones-Davies as a person with significant control on 23 October 2020 (2 pages)
23 October 2020	Director's details changed for Mr Henry Ellis Jones-Davies on 23 October 2020 (2 pages)
23 October 2020	Cessation of Edward Owain Ellis Jones-Davies as a person with significant control on 13 October 2020 (1 page)
23 October 2020	Director's details changed for Mr Edward Owain Ellis Jones-Davies on 23 October 2020 (2 pages)
21 October 2020	Appointment of Sir Michael Cathel Fallon as a director on 20 October 2020 (2 pages)
20 October 2020	Appointment of Dr Craig Malcolm Rochford as a director on 20 October 2020 (2 pages)
20 October 2020	Registered office address changed from 20 Coppock Close London SW11 2LF England to 17 Carlton House Terrace London SW1Y 5AS on 20 October 2020 (1 page)
20 October 2020	Appointment of Mr Jonathan Mark Bearman as a director on 20 October 2020 (2 pages)
2 September 2020	Appointment of Kac Services Limited as a secretary on 1 September 2020 (2 pages)
22 January 2020	Compulsory strike-off action has been discontinued (1 page)
21 January 2020	First Gazette notice for compulsory strike-off (1 page)
20 January 2020	Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 October 2018	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Coppock Close London SW11 2LF on 29 October 2018 (1 page)
29 October 2018	Change of details for Mr Henry Ellis Jones-Davies as a person with significant control on 29 October 2018 (2 pages)
29 October 2018	Change of details for Mr Edward Owain Ellis Jones-Davies as a person with significant control on 29 October 2018 (2 pages)
26 October 2018	Director's details changed for Mr Henry Ellis Jones-Davies on 26 October 2018 (2 pages)
26 October 2018	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 26 October 2018 (1 page)
26 October 2018	Director's details changed for Mr Edward Owain Ellis Jones-Davies on 26 October 2018 (2 pages)
1 November 2017	Incorporation Statement of capital on 2017-11-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)
1 November 2017	Incorporation Statement of capital on 2017-11-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Armiger Ltd

Business Activity

Directors

Location

Accounts

Filing History

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