ARMD LIMITED

ARMD LIMITED is an active private limited company, incorporated on 7 January 2020. The nature of the business is Other information technology service activities. The company's registered office is on Newbury Gardens, Epsom. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ARMD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12391104
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HYBRID PREMIUM LTD C/A
Address Line 2110 NEWBURY GARDENS
Post TownEPSOM
CountySURREY
CountryENGLAND
PostcodeKT19 0PD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date04/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
ARMD LIMITED

Directors

(The company's officers)
MR DEVIN CHAWDA
(~45 year old British national)
HYBRID PREMIUM LTD C/A, 110 NEWBURY GARDENS, EPSOM, SURREY, KT19 0PD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 07/01/2020
MR STEPHEN JAMES HOLLAND
(~46 year old British national)
28 CHERTSEY ROAD, TWICKENHAM, TW1 1JQ, ENGLAND
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2020
MR DUNCAN BRIAN JACKSON
(~58 year old British national)
11 SOUTHVIEW ROAD, MARLOW, SL7 3JR, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2020
MR TIMOTHY ANDREW HARDY QUAYLE
(~40 year old British national)
HYBRID PREMIUM LTD C/A, 110 NEWBURY GARDENS, EPSOM, SURREY, KT19 0PD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2023

Shareholders

(Persons of Significant Control)
Mr Devin Chawda
(~45 year old British national)
Hybrid Premium Ltd, C/A, 110 Newbury Gardens, Epsom, Surrey, KT19 0PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/01/2020
Mr Duncan Brian Jackson
(~58 year old British national)
11, Southview Road, Marlow, SL7 3JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/01/2020
Mr Stephen James Holland
(~46 year old British national)
28, Chertsey Road, Twickenham, TW1 1JQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/01/2020

Connections

(Shared officers)
  • MR TIMOTHY ANDREW HARDY QUAYLE
  • MR TIMOTHY ANDREW HARDY QUAYLE
ASM ONEADVENT EUROPE - UK BRANCH
  • MR TIMOTHY ANDREW HARDY QUAYLE
  • MR TIMOTHY ANDREW HARDY QUAYLE
  • MR TIMOTHY ANDREW HARDY QUAYLE
CASTLE BESPOKE VEHICLES LIMITED
  • MR DUNCAN BRIAN JACKSON
  • MR TIMOTHY ANDREW HARDY QUAYLE
  • MR TIMOTHY ANDREW HARDY QUAYLE
  • MR TIMOTHY ANDREW HARDY QUAYLE
PLEASEFINDATTACHED LIMITED
  • MR STEPHEN JAMES HOLLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARMD LIMITED: Maps

Maps show the location of the postcode of the registered office, KT19 0PD.

Map of ARMD LIMITED at local scale
Map of ARMD LIMITED at local scale
Map of ARMD LIMITED at district scale
Map of ARMD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT19 0PD

Other companies with registered offices in KT19 0PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)