Armor-Hydro Limited

Company Registration Number: 08364149

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Armor-Hydro Limited is a Private Company Limited by Shares first registered on 17 January 2013. Its current registered address is in London.

Registration Data

Company Number

08364149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£1£1
Current Assets £573£16,008£0£0
of which Cash £573£16,008£0£0
Total Assets £573£16,008£1£1
Current Liabilities £0£35,327£0£0
Net Current Assets £573£-19,319£0£0
Total Net Worth £-23,032£-19,319£1£1

Previous Names

No previous names

Company Officers

  • TREBAOL, Christophe

    Director

    Appointed on 17 January 2017

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1979

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • TREHORET, Jean-Marie Marie

    Director

    Appointed on 15 September 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1978

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • OUDIR, Abderrahim

    Director

    Appointed on 27 February 2016

    Resigned on 5 July 2016

    Nationality: Morrocan

    Occupation: Director

    Month of birth: April 1985

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH

  • POPPLETON, Stuart Ralph

    Director

    Appointed on 28 May 2015

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • POPPLETON, Stuart Ralph

    Director

    Appointed on 18 September 2013

    Resigned on 2 January 2015

    Nationality: English

    Occupation: Director

    Month of birth: June 1940

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • POPPLETON, Stuart Ralph

    Director

    Appointed on 17 January 2013

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1940

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • TREBAOL, Christophe

    Director

    Appointed on 11 April 2013

    Resigned on 18 September 2013

    Nationality: French

    Occupation: Business Manager

    Month of birth: January 1979

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • TREHORET, Jean Marie

    Director

    Appointed on 13 August 2016

    Resigned on 15 September 2016

    Nationality: French

    Occupation: Director

    Month of birth: November 1973

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X704N8NS. Transaction: MzE5ODA1NjAxMGFkaXF6a2N4.

  2. 19 July 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6AZV86J. Transaction: MzE4MDg5MjAxMGFkaXF6a2N4.

  3. 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3DEO. Transaction: MzE2OTI3NjY1NWFkaXF6a2N4.

  4. 17 January 2017 Appointment of Mr Christophe Trebaol as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YB6CTD. Transaction: MzE2Njc3MDc3MGFkaXF6a2N4.

  5. 15 September 2016 Appointment of Mr Jean-Marie Trehoret as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5FKYFBC. Transaction: MzE1NzQ0NjI1OGFkaXF6a2N4.

  6. 15 September 2016 Termination of appointment of Jean Marie Trehoret as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FKYEYY. Transaction: MzE1NzQ0NjA5NGFkaXF6a2N4.

  7. 13 August 2016 Appointment of Mr Jean Marie Trehoret as a director on 13 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Officers. Type: AP01. Barcode: X5D9M4RC. Transaction: MzE1NTA4NzM3MGFkaXF6a2N4.

  8. 5 July 2016 Termination of appointment of Abderrahim Oudir as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5AKLK29. Transaction: MzE1MjI3Njg1OGFkaXF6a2N4.

  9. 18 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5784TSX. Transaction: MzE0ODc3NjMzMmFkaXF6a2N4.

  10. 2 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U19E1. Transaction: MzE0MzAzMjM2MGFkaXF6a2N4.

  11. 1 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51M8BZV. Transaction: MzE0Mjk3MTYyM2FkaXF6a2N4.

  12. 29 February 2016 Appointment of Mr Abderrahim Oudir as a director on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: AP01. Barcode: X51M8BWR. Transaction: MzE0Mjg5NjI0MWFkaXF6a2N4.

  13. 13 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWJRDN. Transaction: MzEzMjk0NzE1MmFkaXF6a2N4.

  14. 10 August 2015 Termination of appointment of Stuart Ralph Poppleton as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHJ248. Transaction: MzEyODY4NDAwMGFkaXF6a2N4.

  15. 28 May 2015 Appointment of Mr Stuart Ralph Poppleton as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X48CP2A2. Transaction: MzEyNDA5NDcxM2FkaXF6a2N4.

  16. 26 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHKGO. Transaction: MzExNjA1MTE0NGFkaXF6a2N4.

  17. 2 January 2015 Termination of appointment of Stuart Ralph Poppleton as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X3Y7V0F4. Transaction: MzExNDU5NzAxMWFkaXF6a2N4.

  18. 24 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AQG75D. Transaction: MzEwMjUxMDYzNmFkaXF6a2N4.

  19. 15 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMKCG0. Transaction: MzA5MjY2OTM0OWFkaXF6a2N4.

  20. 18 September 2013 Appointment of Mr Stuart Ralph Poppleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5F16X. Transaction: MzA4NTMwNjM4NmFkaXF6a2N4.

  21. 18 September 2013 Termination of appointment of Christophe Trebaol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5DPO8. Transaction: MzA4NTI5MTMyMGFkaXF6a2N4.

  22. 11 April 2013 Appointment of Mr Christophe Trebaol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2634NRU. Transaction: MzA3NjA3NDY5OGFkaXF6a2N4.

  23. 11 April 2013 Termination of appointment of Stuart Poppleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2634MSP. Transaction: MzA3NjA3NDM2MWFkaXF6a2N4.

  24. 17 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X209K0ZC. Transaction: MzA3MTI2Mzk3MWFkaXF6a2N4.

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3.227.254.12 Tue, 17 Sep 2019 15:35:43 +0100