AG

ARMSTRONGER GROUP LTD

Active

Company number 12461729

Harrow, England · Incorporated 13 February 2020

Unit 205, Cervantes House 5-9 Headstone Road, Harrow, HA1 1PD, England

Last updated on 15 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter James Cookson
Born August 1966
Ownership Of Shares 25 To 50 Percent
22 May 2025
PS
Mr Thomas Ralston Peter Raymond
Born June 1974
Ownership Of Shares 25 To 50 Percent
10 March 2020

Funding

2 funding rounds
27 July 2021
Shares allotted · 0 shares allotted
—
10 March 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Capital Return Purchase Own Shares
Capital
16 April 2025 View
Capital Cancellation Shares
Capital
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 May 2022 View
Capital Allotment Shares
Capital
20 May 2022 View
Memorandum Articles
Incorporation
20 May 2022 View
Resolution
Resolution
20 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 March 2020 View
Resolution
Resolution
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Capital Allotment Shares
Capital
19 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Incorporation Company
Incorporation
13 February 2020 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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