AA

AAMP ARMOUR GROUP LIMITED

Active

Company number 08907676

Kingswinford, United Kingdom · Incorporated 24 February 2014

94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FS, United Kingdom

Last updated on 21 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AAMP ARMOUR GROUP LIMITED · 24 February 2014 – 28 February 2014

AAMP AUTO UK LIMITED · 28 February 2014 – 16 April 2014

Company overview

AAMP ARMOUR GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 24 February 2014 and remains active on the register. It has changed its name 2 times, most recently from AAMP AUTO UK LIMITED on 28 February 2014. Its registered office is at 94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FS, United Kingdom. Its principal activity is manufacture of other electrical equipment (SIC 27900).

The board consists of two directors: TOLSON, Donald Michael (appointed 1 September 2015) and VERANO, Steven (appointed 4 January 2018). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. Four former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 17 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 22 July 2026. The next is due by 5 August 2027. Companies House holds 69 filings for this company, most recently a confirmation statement filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
3 July 2019
VS
VERANO, Steven
Director
4 January 2018
TD
TOLSON, Donald Michael
Director
1 September 2015
BJ
BELL, John Samuel
Director · Resigned
18 May 2018
KD
KLATT, David
Director · Resigned
31 March 2015
FR
FREEMAN, Ronald
Director · Resigned
24 February 2014
HD
HILL, Dennis
Director · Resigned
24 February 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Group
Accounts
17 May 2026 View
Accounts With Accounts Type Group
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Accounts With Accounts Type Group
Accounts
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Accounts With Accounts Type Group
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Accounts With Accounts Type Group
Accounts
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Accounts With Accounts Type Group
Accounts
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Memorandum Articles
Incorporation
26 November 2019 View
Resolution
Resolution
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
5 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Accounts With Accounts Type Group
Accounts
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Move Registers To Sail Company With New Address
Address
11 October 2016 View
Change Sail Address Company With New Address
Address
11 October 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Group
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Group
Accounts
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 July 2014 View
Capital Alter Shares Subdivision
Capital
30 April 2014 View
Resolution
Resolution
30 April 2014 View
Certificate Change Of Name Company
Change Of Name
16 April 2014 View
Change Of Name Notice
Change Of Name
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Certificate Change Of Name Company
Change Of Name
28 February 2014 View
Incorporation Company
Incorporation
24 February 2014 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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