Armour Surveillance Security Equipment And Technology Ltd in London, W1J 6EE

Description

Data updated on: 01-11-2023

Armour Surveillance Security Equipment And Technology is a firm registered at W1J 6EE London at 8 Berkeley Square. This enterprise has been operating since 2012 and is registered under reg. no. 08050817. This enterprise has been actively competing on the English market for 13 years now and its last known state is active. The enterprise's registered with SIC code 80200 which means Security systems service activities. Armour Surveillance Security Equipment And Technology Limited released its latest accounts for the period that ended on 2022/11/30. The most recent confirmation statement was released on 2023/09/09.

Richard D. is the enterprise's single managing director, that was appointed in 2012. That firm had been directed by Alexander N. till July 2020. In order to provide support to the directors, this particular firm has been utilizing the skills of Richard D. as a secretary since April 2012.

Vadim V. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	100	-78 490	-386 715	-1 286 667	-2 051 896

Balance Sheet
Current Assets	100	34 976	350 038	825 775	1 551 140	1 971 836	611 707	757 207	1 252 044	2 105 384	1 596 633	1 675 160
Net Assets Liabilities					2 051 896	2 758 884	5 058 035	6 645 274	7 443 236	-8 588 077	-10 334 437	-11 954 789
Cash Bank In Hand	100	4 989	187 202	109 175
Debtors		24 057	49 690	221 168
Intangible Fixed Assets		29 348	41 009
Net Assets Liabilities Including Pension Asset Liability	100	-77 904	-386 715	-1 286 667	-2 051 896
Stocks Inventory		5 930	113 146	495 432
Tangible Fixed Assets		3 250	30 431	83 733

Capital & Reserves
Called Up Share Capital	100	10 000	10 000	10 000
Profit Loss Account Reserve		-88 490	-396 715	-1 296 667
Shareholder Funds	100	-78 490	-386 715	-1 286 667	-2 051 896

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					3 650	3 750	5 400	6 809	6 809	6 809
Average Number Employees During Period							2	1	1	5	5	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				9 900	9 900	9 900	9 900	9 900	9 900	9 900
Creditors					242 420	171 645	75 486	125 984	11 110	20 198	281 836	435 378
Fixed Assets		32 598	30 431	83 733	50 089	37 567	28 175	21 132	15 850	21 171	513 697	432 218
Net Current Assets Liabilities	100	21 429	321 926	717 531	1 368 696	1 824 330	536 221	657 434	1 275 086	2 120 678	1 314 797	1 262 993
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				55 682	59 976	24 139		26 211	23 820	28 683		23 211
Total Assets Less Current Liabilities	100	53 441	352 357	801 264	1 428 685	1 871 797	574 296	688 466	1 290 504	2 151 749	1 828 494	1 695 211
Accruals Deferred Income			3 150	11 000	3 650
Creditors Due After One Year		131 931	776 931	2 076 931	3 476 931
Creditors Due Within One Year		13 547	28 112	108 244	242 420
Intangible Fixed Assets Additions		58 697	53 256
Intangible Fixed Assets Aggregate Amortisation Impairment		28 761	69 770
Intangible Fixed Assets Amortisation Charged In Period		29 349	41 009
Intangible Fixed Assets Cost Or Valuation		58 697	110 779
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions		4 334	37 324	81 212
Tangible Fixed Assets Cost Or Valuation		4 334	41 658	122 870
Tangible Fixed Assets Depreciation		1 084	11 227	39 137
Tangible Fixed Assets Depreciation Charged In Period		1 084	10 143	27 910
Amount Specific Advance Or Credit Directors		1 045

Company staff

Richard D.

Role: Director

Appointed: 30 April 2012

Latest update: 11 April 2025

Richard D.

Role: Secretary

Appointed: 30 April 2012

Latest update: 11 April 2025

People with significant control

Vadim V.

Notified on 28 June 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Hodges Group Ltd

Address: Trust Company Complex Ajeltake Road, Majuro, MH96960, Marshall Islands

Legal authority Marshall Islands Associations Law

Legal form Limited

Country registered Marshall Islands

Place registered Marshall Islands

Registration number 53442

Notified on 24 June 2020

Ceased on 28 June 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Summers Continental Inc

Address: 30 30 De Castro Street, Wickham Clay 1, PO BOX 4519, Road Town, Tortola, VG1110, Virgin Islands, British

Legal authority Bvi

Legal form Incorporated Company

Country registered Bvi

Place registered Bvi Financial Services Commision

Registration number 583313

Notified on 1 March 2017

Ceased on 24 June 2020

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts 27 January 2014
Start Date For Period Covered By Report	2012-04-30
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	27 January 2014
Annual Accounts 16 October 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	16 October 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	11 November 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	21 November 2016
Annual Accounts 9 March 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	9 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-11-30

Armour Surveillance Security Equipment And Technology Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard D.

Richard D.

Alexander N.

People with significant control

Vadim V.

Hodges Group Ltd

Summers Continental Inc

Accounts Documents

Company filings

Filing category

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