Armstrong Bidco Limited. Head office in Loughborough. Check Director.

Armstrong Bidco Limited, Loughborough

Armstrong Bidco Limited is a private limited company. Situated at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF, this 6 years old firm was incorporated on 2018-03-28 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in the business: Robert B. (appointed on 17 June 2019), Christopher B. (appointed on 22 June 2018), Adam B. (appointed on 22 June 2018).

About
Name: Armstrong Bidco Limited
Number: 11279841
Incorporation date: 2018-03-28
End of financial year: 30 June


Address:	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Armstrong Midco Limited

28 March 2018

Address	The Old School School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11279285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Armstrong Bidco Limited confirmation statement filing is 2024-03-31. The previous confirmation statement was submitted on 2023-03-17. The target date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only company Armstrong Midco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at School Lane, Stratford St Mary, CO7 6LZ Colchester, Essex.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on December 31, 2022 filed on: 23rd, May 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on December 31, 2022 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
AD01	New registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Change occurred on April 26, 2023. Company's previous address: The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom. filed on: 26th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 17, 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 14th, February 2023 \| accounts	Free Download (31 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, July 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, July 2022 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 112798410003, created on June 24, 2022 filed on: 30th, June 2022 \| mortgage	Free Download (38 pages)
CS01	Confirmation statement with updates March 17, 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on September 14, 2018: 4607899.47 GBP filed on: 10th, February 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 26th, January 2022 \| accounts	Free Download (28 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, January 2022 \| resolution	Free Download (5 pages)
SH01	Capital declared on December 31, 2021: 2290836.93 GBP filed on: 6th, January 2022 \| capital	Free Download (3 pages)
MR01	Registration of charge 112798410002, created on August 10, 2021 filed on: 13th, August 2021 \| mortgage	Free Download (52 pages)
CS01	Confirmation statement with no updates March 17, 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 18th, December 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates March 27, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 10th, December 2019 \| accounts	Free Download (23 pages)
AP01	On June 17, 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 27, 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ. Change occurred on August 13, 2018. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. filed on: 13th, August 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control June 22, 2018 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, August 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on June 22, 2018: 2248739.43 GBP filed on: 19th, July 2018 \| capital	Free Download (5 pages)
AP01	On June 22, 2018 new director was appointed. filed on: 8th, July 2018 \| officers	Free Download (2 pages)
AP01	On June 22, 2018 new director was appointed. filed on: 8th, July 2018 \| officers	Free Download (2 pages)
AP01	On June 22, 2018 new director was appointed. filed on: 8th, July 2018 \| officers	Free Download (2 pages)
AP01	On June 22, 2018 new director was appointed. filed on: 8th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 22, 2018 filed on: 8th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 22, 2018 filed on: 8th, July 2018 \| officers	Free Download (1 page)
AP01	On June 22, 2018 new director was appointed. filed on: 8th, July 2018 \| officers	Free Download (2 pages)
AP01	On June 22, 2018 new director was appointed. filed on: 8th, July 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 112798410001, created on June 22, 2018 filed on: 26th, June 2018 \| mortgage	Free Download (51 pages)
AA01	Extension of current accouting period to June 30, 2019 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2018 \| incorporation	Free Download (38 pages)
SH01	Capital declared on March 28, 2018: 0.01 GBP capital

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