ARMOUR GROUP LAND SEA AIR LIMITED

ARMOUR GROUP LAND SEA AIR LIMITED is an active private limited company, incorporated on 14 October 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hoffmanns Way, Chelmsford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ARMOUR GROUP LAND SEA AIR LIMITED previously had the company name ARMOUR RESEARCH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SWIFT HOUSE GROUND FLOOR
Address Line 2	18 HOFFMANNS WAY
Post Town	CHELMSFORD
County	ESSEX
Country	ENGLAND
Postcode	CM1 1GU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/12/2013 onwards:

ARMOUR GROUP LAND SEA AIR LIMITED

Prior to 03/12/2013:

ARMOUR RESEARCH LIMITED

Directors

(The company's officers)

MR MICHAEL DAVID COTTON

(~47 year old British national)

SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2014

MR ROSS DANIEL KING

(~29 year old British national)

GROUND FLOOR, SWIFT HOUSE 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ESSEX, CM1 1GU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2021

Shareholders

(Persons of Significant Control)

Mr Michael David Cotton

(~47 year old British national)

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

VESTGUARD UK LIMITED

MR MICHAEL DAVID COTTON
MR ROSS DANIEL KING

VGUK LIMITED

MR MICHAEL DAVID COTTON
MR ROSS DANIEL KING

Source: Companies House

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)