AP

ARMSTRONG PROFESSIONAL SERVICES LTD

Dissolved

Company number 03727670

London, England · Incorporated 5 March 1999

6 New Street Square - 8th Floor, New Fetter Lane, London, EC4A 3AQ, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AIRR LIMITED · 5 March 1999 – 15 March 2004

HUGHES TAXATION SERVICES LIMITED · 15 March 2004 – 3 May 2005

PALERMO LTD · 3 May 2005 – 27 January 2011

Company overview

ARMSTRONG PROFESSIONAL SERVICES LTD, a private limited company registered in England and Wales, was dissolved on 18 March 2014 having been incorporated on 5 March 1999. It has changed its name 3 times, most recently from PALERMO LTD on 3 May 2005. Its registered office is at 6 New Street Square - 8th Floor, New Fetter Lane, London, EC4A 3AQ, England. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is ARMSTRONG, Martin Bernard (appointed 17 December 2012). ARMSTRONG, Martin serves as company secretary (appointed 17 December 2012). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 30 November 2011, on 4 September 2012. 68 filings are recorded against the company at Companies House, most recently a gazette filing on 18 March 2014.

Compliance

Annual accounts Up to date
Last filed
30 November 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 November 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ARMSTRONG, Martin Bernard
Director
17 December 2012
AM
ARMSTRONG, Martin
Secretary
17 December 2012
MS
MISTRY, Sanjay Yashvantlal
Director · Resigned
12 November 2010
MS
MISTRY, Sanjay
Secretary · Resigned
12 November 2010
PB
POULTER, Barrie
Secretary · Resigned
1 December 2009
PJ
PLASKETT, John Graham
Secretary · Resigned
3 May 2006
PC
POULTER, Carrie Anne Liese
Secretary · Resigned
26 February 2004
PB
POULTER, Barrie
Director · Resigned
26 February 2004
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
5 March 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
5 March 1999
AB
ARMSTRONG, Bernard Martin
Director · Resigned
5 March 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
18 March 2014 View
Gazette Notice Compulsory
Gazette
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Termination Director Company With Name Termination Date
Officers
17 January 2013 View
Termination Director Company With Name Termination Date
Officers
17 January 2013 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2013 View
Appoint Person Director Company With Name Date
Officers
17 January 2013 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Resolution
Resolution
27 January 2011 View
Appoint Person Secretary Company With Name
Officers
8 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Termination Secretary Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2010 View
Appoint Person Secretary Company With Name
Officers
15 December 2009 View
Termination Secretary Company With Name
Officers
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2009 View
Legacy
Capital
25 March 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2008 View
Legacy
Address
11 December 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Address
5 March 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2005 View
Legacy
Address
9 May 2005 View
Certificate Change Of Name Company
Change Of Name
3 May 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Address
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Annual Return
16 March 2004 View
Certificate Change Of Name Company
Change Of Name
15 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2003 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2001 View
Accounts With Accounts Type Small
Accounts
3 October 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Accounts
15 July 1999 View
Legacy
Address
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Incorporation Company
Incorporation
5 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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