Aamp Armour Group Limited

Company Registration Number: 08907676

Company registered in England and Wales

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Aamp Armour Group Limited is a Private Company Limited by Shares first registered on 24 February 2014. Its current registered address is in Bordon, Hampshire.

Registered Address

25B WOOLMER WAY
BORDON
HAMPSHIRE
GU35 9QE

There are 17 companies currently registered at this postcode, including this one.

All companies at GU35 9QE

Registration Data

Company Number

08907676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £7,012,548£6,512,824
of which Cash £353,372£183,124
Total Assets £7,012,548£6,512,824
Current Liabilities £2,589,893£1,872,911
Net Current Assets £4,422,655£4,639,913
Total Net Worth £-5,503,199£-6,273,375

Previous Names

  • AAMP AUTO UK LIMITED, active until 16 April 2014
  • AAMP ARMOUR GROUP LIMITED, active until 28 February 2014

Company Officers

  • HILL, Dennis

    Director

    Appointed on 24 February 2014

     

    Nationality: Us

    Occupation: Cfo

    Month of birth: January 1960

    25b
    Woolmer Way
    Bordon
    Hampshire
    GU35 9QE

  • TOLSON, Donald Michael

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    25b
    Woolmer Way
    Bordon
    Hampshire
    GU35 9QE

  • FREEMAN, Ronald

    Director

    Appointed on 24 February 2014

    Resigned on 9 September 2016

    Nationality: American

    Occupation: President/Chief Executive Officer

    Month of birth: June 1962

    13190 56th Ct
    Clearwater
    Florida
    FL33760
    Usa

  • KLATT, David

    Director

    Appointed on 31 March 2015

    Resigned on 30 December 2016

    Nationality: American

    Occupation: President / Ceo

    Month of birth: July 1964

    25b
    Woolmer Way
    Bordon
    Hampshire
    GU35 9QE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 January 2017 Termination of appointment of David Klatt as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5XY60Y2. Transaction: MzE2NjUwOTcxOGFkaXF6a2N4.

  2. 11 October 2016 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD03. Barcode: X5HEN39K. Transaction: MzE1OTQyODgwNmFkaXF6a2N4.

  3. 11 October 2016 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD02. Barcode: X5HBXO8G. Transaction: MzE1OTMyMTIwM2FkaXF6a2N4.

  4. 10 October 2016 Director's details changed for Mr Dennis Hill on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HC1TZU. Transaction: MzE1OTM2ODM5NmFkaXF6a2N4.

  5. 10 October 2016 Director's details changed for Mr Dennis Hill on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HC1U4I. Transaction: MzE1OTM2ODQwOGFkaXF6a2N4.

  6. 12 September 2016 Termination of appointment of Ronald Freeman as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5FD3IXV. Transaction: MzE1NzE5MjA0OGFkaXF6a2N4.

  7. 25 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKTJK. Transaction: MzE1MzQ3OTIyMWFkaXF6a2N4.

  8. 7 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V4HTN. Transaction: MzE0Nzg2NjY1MGFkaXF6a2N4.

  9. 11 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52KA5KH. Transaction: MzE0Mzg2ODI0OGFkaXF6a2N4.

  10. 25 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DDAI. Transaction: MzEzMTM0NjU5N2FkaXF6a2N4.

  11. 2 September 2015 Appointment of Mr Donald Michael Tolson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F2S1FK. Transaction: MzEzMDIzODk0M2FkaXF6a2N4.

  12. 22 April 2015 Appointment of David Klatt as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: A452GDSW. Transaction: MzEyMTQ2MjcxMmFkaXF6a2N4.

  13. 26 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X421QO5F. Transaction: MzExODE2NDAwNWFkaXF6a2N4.

  14. 18 July 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3BX36KY. Transaction: MzEwMzkzMzQyMWFkaXF6a2N4.

  15. 30 April 2014 Sub-division of shares on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Capital. Type: SH02. Barcode: A36NSW8Q. Transaction: MzA5OTE4NjczNmFkaXF6a2N4.

  16. 30 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTE4NjYxMWFkaXF6a2N4.

  17. 16 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L35YA3AI. Transaction: MzA5ODM1MTg0MWFkaXF6a2N4.

  18. 16 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L35YA3AA. Transaction: MzA5ODM1MTUwNmFkaXF6a2N4.

  19. 15 April 2014 Registered office address changed from 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: A35IZS2J. Transaction: MzA5ODI4NzgyNGFkaXF6a2N4.

  20. 28 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32NL1U2. Transaction: MzA5NTQxMDcyNGFkaXF6a2N4.

  21. 24 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32AIWMZ. Transaction: MzA5NTAyNzg2M2FkaXF6a2N4.

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