| Company Name | Armour Group UK Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11255107 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2018(6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Lewis Vaughan |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-11 Gunnery House Cornwallis Road London SE18 6SW |
| Director Name | Mr Mahmud Shanewaz Ahmed |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2018(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 November 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9-11 Cornwallis Road London SE18 6SW |
| Director Name | Mr Mark Leslie John Gower |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2019(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 08 January 2020) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 9-11 Gunnery House Cornwallis Road London SE18 6SW |
| Director Name | Mr Simon Robert Horrobin |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 May 2020) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 9-11 Gunnery House Cornwallis Road London SE18 6SW |
| Director Name | Mr Danny Cavanagh |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(1 year, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Chandlers Avenue London SE10 0NL |
| Director Name | Mr Danny Cavanagh |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2020(1 year, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 11 December 2020) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 51 Chandlers Avenue London SE10 0NL |
| Secretary Name | Mr Danny Cavanagh |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2020(1 year, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 04 June 2020) |
| Role | Company Director |
| Correspondence Address | 31 Gilbourne Road London SE18 2NT |
| Director Name | Mr Graham Wallis |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2020(2 years, 2 months after company formation) |
| Appointment Duration | 1 week (resigned 08 June 2020) |
| Role | Accounts Manager |
| Country of Residence | Wales |
| Correspondence Address | 51 Chandler Avenue Chandlers Avenue London SE10 0NL |
| Secretary Name | Mr Graham Wallis |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2020(2 years, 2 months after company formation) |
| Appointment Duration | 1 week (resigned 08 June 2020) |
| Role | Company Director |
| Correspondence Address | 51 Chandler Avenue Chandlers Avenue London SE10 0NL |
| Director Name | Mr Danyal Mehmet |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(2 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 01 February 2021) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | Unit 5a Lower Road Northfleet Gravesend DA11 9SN |
Location
| Registered Address | Unit 5a Lower Road Northfleet Gravesend DA11 9SN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Swanscombe and Greenhithe |
| Ward | Swanscombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2022 (overdue) |
Filing History
| 1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2022 | Cessation of Danny Cavanagh as a person with significant control on 1 January 2020 (1 page) |
| 25 January 2022 | Termination of appointment of Danny Cavanagh as a director on 1 January 2020 (1 page) |
| 24 August 2021 | Termination of appointment of Danyal Mehmet as a director on 1 February 2021 (1 page) |
| 24 August 2021 | Cessation of Danyal Mehmet as a person with significant control on 1 February 2021 (1 page) |
| 19 August 2021 | Appointment of Mr Danny Cavanagh as a director on 1 January 2020 (2 pages) |
| 11 August 2021 | Notification of Danny Cavanagh as a person with significant control on 1 January 2020 (2 pages) |
| 11 August 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 17 January 2021 | Registered office address changed from 9-11 Unit 23 Cornwallis Road London SE18 6SW England to Unit 5a Lower Road Northfleet Gravesend DA11 9SN on 17 January 2021 (1 page) |
| 17 January 2021 | Registered office address changed from 111 51 Chandlers Avenue London SE10 0NL England to 9-11 Unit 23 Cornwallis Road London SE18 6SW on 17 January 2021 (1 page) |
| 14 December 2020 | Registered office address changed from 51 Chandlers Avenue London SE10 0NL England to 111 51 Chandlers Avenue London SE10 0NL on 14 December 2020 (1 page) |
| 12 December 2020 | Notification of Danyal Mehmet as a person with significant control on 11 December 2020 (1 page) |
| 12 December 2020 | Cessation of Danny Cavangh as a person with significant control on 11 December 2020 (1 page) |
| 12 December 2020 | Termination of appointment of Danny Cavanagh as a director on 11 December 2020 (1 page) |
| 12 December 2020 | Appointment of Mr Danyal Mehmet as a director on 1 October 2020 (2 pages) |
| 12 December 2020 | Termination of appointment of Danny Cavanagh as a secretary on 11 December 2020 (1 page) |
| 4 December 2020 | Notification of Danny Cavangh as a person with significant control on 1 December 2020 (1 page) |
| 4 December 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 8 June 2020 | Appointment of Mr Danny Cavanagh as a director on 1 February 2020 (2 pages) |
| 8 June 2020 | Termination of appointment of Graham Wallis as a secretary on 8 June 2020 (1 page) |
| 8 June 2020 | Termination of appointment of Graham Wallis as a director on 8 June 2020 (1 page) |
| 8 June 2020 | Appointment of Mr Danny Cavanagh as a secretary on 1 February 2020 (2 pages) |
| 5 June 2020 | Appointment of Mr Graham Wallis as a director on 1 June 2020 (2 pages) |
| 4 June 2020 | Appointment of Mr Graham Wallis as a secretary on 1 June 2020 (2 pages) |
| 4 June 2020 | Cessation of Danny Cavanagh as a person with significant control on 4 June 2020 (1 page) |
| 4 June 2020 | Termination of appointment of Danny Cavanagh as a secretary on 4 June 2020 (1 page) |
| 4 June 2020 | Termination of appointment of Danny Cavanagh as a director on 1 June 2020 (1 page) |
| 28 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2020 | Cessation of Lewis Vaughan as a person with significant control on 27 May 2020 (1 page) |
| 27 May 2020 | Registered office address changed from 9-11 Gunnery House Cornwallis Road London SE18 6SW England to 51 Chandlers Avenue London SE10 0NL on 27 May 2020 (1 page) |
| 27 May 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 27 May 2020 | Appointment of Mr Danny Cavanagh as a director on 1 February 2020 (2 pages) |
| 27 May 2020 | Appointment of Mr Danny Cavanagh as a secretary on 1 February 2020 (2 pages) |
| 27 May 2020 | Termination of appointment of Simon Robert Horrobin as a director on 1 May 2020 (1 page) |
| 27 May 2020 | Notification of Danny Cavanagh as a person with significant control on 1 February 2020 (2 pages) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2020 | Termination of appointment of Mark Leslie John Gower as a director on 8 January 2020 (1 page) |
| 3 December 2019 | Termination of appointment of Mahmud Shanewaz Ahmed as a director on 1 November 2019 (1 page) |
| 3 December 2019 | Appointment of Mr Mark Gower as a director on 1 November 2019 (2 pages) |
| 8 November 2019 | Appointment of Mr Simon Robert Horrobin as a director on 8 November 2019 (2 pages) |
| 17 September 2019 | Termination of appointment of Lewis Vaughan as a director on 9 September 2019 (1 page) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 25 September 2018 | Appointment of Mr Mahmud Shanewaz Ahmed as a director on 24 September 2018 (2 pages) |
| 31 May 2018 | Registered office address changed from 111 Chandlers Avenue London SE10 0NL United Kingdom to 9-11 Gunnery House Cornwallis Road London SE18 6SW on 31 May 2018 (1 page) |
| 14 March 2018 | Incorporation Statement of capital on 2018-03-14
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