ARMITAGE FINANCE UNLIMITED
Non-Trading
General Information
NAME
ARMITAGE FINANCE UNLIMITED
COMPANY NUMBER
05966324
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
13/10/2006
06/10/2009
ARMITAGE FINANCE UNLIMITED
WELWYN GARDEN CITY
AL7 1GA
Tesco House
Delamare Raod
Waltham Cross
Hertfordshire
EN8 9SL
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO POLSKA SP Z O O | N/A | N/A |
| ARMITAGE FINANCE UNLIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
Credit Risk Overview
Want to learn more about ARMITAGE FINANCE UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARMITAGE FINANCE UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMITAGE FINANCE UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
10/08/2016 - Present (8 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
24/05/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
| 29/05/2024 | New Board Member Gemma Yuill (932344700) Appointed |
| 13/11/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 09/06/2023 | Lynda Jane Heywood (921340801) has left the board |
| 08/06/2023 | New Board Member Andrew Henley (930982035) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 11/11/2021 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 01/11/2018 | New Board Member Bhavesh Mistry (913972966) Appointed |
| 28/10/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | Katherine Therese Koch (919988636) has left the board |
| 26/09/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 07/07/2016 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 04/05/2016 | TESCO SERVICES LIMITED (917525970) has left the board |
| 04/05/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 19/04/2016 | Shubhi Suryaji Rao (919649572) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211936) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211936) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 31/12/2015 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Shubhi Suryaji Rao (919649572) Appointed |
| 11/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 17/10/2013 | Claudine Elaine O'Connor (917498085) has left the board |
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