Introduction
Watch Company
J
JAMES ARMSTRONG MANAGEMENT ENGINEERING SERVICES LIMITED
JAMES ARMSTRONG MANAGEMENT ENGINEERING SERVICES LIMITED is an active company incorporated on 11 December 2015 with the registered office located in Prudhoe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities and 1 other business activity. JAMES ARMSTRONG MANAGEMENT ENGINEERING SERVICES LIMITED was registered 10 years ago.(SIC: 71129, 82990)
Status
active
Active since 10 years ago
Company No
09913262
LTD Company
Age
10 Years
Incorporated 11 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
9 Linnet Gardens Cottier Grange Prudhoe, NE42 5BS,
Previous Addresses
Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom
From: 11 December 2015To: 3 May 2019
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
Aug 16
Capital Allotment Shares
New Owner
Jul 18
Notification Of A Person With Significan...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ARMSTRONG, James Francis
ActiveLinnet Gardens, PrudhoeNE42 5BS
Born October 1985
Director
Appointed 11 Dec 2015
ARMSTRONG, James Francis
Linnet Gardens, PrudhoeNE42 5BS
Born October 1985
Director
11 Dec 2015
Active
ARMSTRONG, Alice Margaret
ResignedLinnet Gardens, PrudhoeNE42 5BS
Born August 1986
Director
Appointed 01 Aug 2016
Resigned 30 Apr 2019
ARMSTRONG, Alice Margaret
Linnet Gardens, PrudhoeNE42 5BS
Born August 1986
Director
01 Aug 2016
Resigned 30 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Alice Margaret Armstrong
CeasedLinnet Gardens, PrudhoeNE42 5BS
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2018
Ceased 05 Jun 2019
Mrs Alice Margaret Armstrong
Linnet Gardens, PrudhoeNE42 5BS
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2018
Ceased 05 Jun 2019
Ceased
James Francis Armstrong
ActiveLinnet Gardens, PrudhoeNE42 5BS
Born October 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jun 2018
James Francis Armstrong
Linnet Gardens, PrudhoeNE42 5BS
Born October 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jun 2018
Active
Filing History
36
Description
Type
Date Filed
Document
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2019
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 July 2018