Armoured Executive Protection Ltd
Company Profile
dissolved
Armoured Executive Protection Ltd
04283531•Private Limited With Share Capital
Portland 25 High Street, Crawley, West Sussex, RH101BG
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Incorporated
07/09/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
80100
Risk
—
Company Overview
Registration, classification & business activity
Armoured Executive Protection Ltd (04283531) is a private limited with share capital incorporated on 07/09/2001 (24 years old) and registered in west sussex, RH101BG. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Incorporated 07/09/2001
RH101BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Legacy
Category:Capital
Date:15-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2015
Legacy
Category:Insolvency
Date:15-07-2015
Resolution
Category:Resolution
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-04-2012
Termination Secretary Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:11-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2012
Termination Secretary Company With Name
Category:Officers
Date:11-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Annual Return
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2003
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Capital
Date:06-11-2002
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Address
Date:04-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:04-10-2001
Incorporation Company
Category:Incorporation
Date:07-09-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2017
Filing Date09/01/2017
Latest Accounts31/12/2015
Trading Addresses
Ellwood Gallery High Street, Ripley, Woking, Surrey, GU236AQ
The Portland Building, 25 High Street, Crawley, West Sussex, RH101BGRegistered
Related Companies
10
Contact
Portland 25 High Street, Crawley, West Sussex, RH101BG