Introduction
Watch Company
A
ARMSTRONG FLUID TECHNOLOGY LIMITED
ARMSTRONG FLUID TECHNOLOGY LIMITED is an active company incorporated on 9 May 2013 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARMSTRONG FLUID TECHNOLOGY LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08522306
LTD Company
Age
12 Years
Incorporated 9 May 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
1 Wolverton Street Manchester, M11 2ET,
Previous Addresses
C/O C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET England
From: 2 May 2014To: 2 May 2014
C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL
From: 9 May 2013To: 2 May 2014
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARMSTRONG, James Cary
ActiveBertrand Avenue, Toronto
Secretary
Appointed 09 May 2013
ARMSTRONG, James Cary
Bertrand Avenue, Toronto
Secretary
09 May 2013
Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
ActiveStable Road, ColchesterCO2 7GL
Corporate secretary
Appointed 09 May 2013
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
Stable Road, ColchesterCO2 7GL
Corporate secretary
09 May 2013
Active
ARMSTRONG, Charles Allan
ActiveHighland Avenue, Toronto
Born August 1950
Director
Appointed 09 May 2013
ARMSTRONG, Charles Allan
Highland Avenue, Toronto
Born August 1950
Director
09 May 2013
Active
ARMSTRONG, James Cary
ActiveBertrand Avenue, Toronto
Born January 1946
Director
Appointed 09 May 2013
ARMSTRONG, James Cary
Bertrand Avenue, Toronto
Born January 1946
Director
09 May 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Allan Armstrong
ActiveBertrand Avenue, Toronto
Born August 1950
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Charles Allan Armstrong
Bertrand Avenue, Toronto
Born August 1950
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr James Cary Armstrong
ActiveBertrand Avenue, Toronto
Born January 1946
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr James Cary Armstrong
Bertrand Avenue, Toronto
Born January 1946
Significant influence or control
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
11 November 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 November 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 April 2015
2 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 May 2014
2 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 May 2014
12 November 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
12 November 2013
15 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2013
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
14 May 2013