Armando Testa International Limited

Proposed for strike-offAccounts overdue 03686044 Private limited company
Incorporated
18 December 1998 (27 years)
Previously known as
Armando Testa Limited (until 17 October 2012)
Industry
Advertising agencies (73110)
Controlled by
Marco Francesco Testa
Accounts type
Small
Region
South East
Address
5 St Nicholas Drive
Shepperton
TW17 9LD

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2015
British
Born August 1959 (67)
Director · Appointed 7 December 2012
French
Born May 1966 (60)
Officer history (12 former)
15 January 2015
Appointed Cook, Jeremy Guy as Director
31 December 2014
Resigned Gkekas, Christos as Director
31 October 2014
Resigned Bosset, Claude Andre as Director
7 December 2012
Resigned Bona, Andrea as Secretary
7 December 2012
Appointed Delort, Marie Odile as Director
7 December 2012
Resigned Bona, Andrea as Director
12 January 2012
Appointed Gkekas, Christos as Director
15 July 2008
Appointed Bosset, Claude Andre as Director
14 July 2008
Resigned Manzon, Ugo as Director
26 November 2002
Appointed Bona, Andrea as Secretary
25 November 2002
Resigned Gray, David as Director
25 November 2002
Resigned Gray, David as Secretary
17 June 2002
Appointed Manzon, Ugo as Director
17 June 2002
Resigned Testa, Marco Francesco as Director
7 December 1999
Resigned Lake, Timothy Michael David as Secretary
28 June 1999
Resigned De Barberis, Mario as Director
18 December 1998
Appointed London Law Services Limited as Corporate Nominee Director
18 December 1998
Appointed Lake, Timothy Michael David as Secretary
18 December 1998
Appointed Testa, Marco Francesco as Director
18 December 1998
Appointed De Barberis, Mario as Director
18 December 1998
Appointed Gray, David as Secretary
18 December 1998
Resigned London Law Services Limited as Corporate Nominee Director
18 December 1998
Appointed Gray, David as Director
18 December 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 December 1998
Appointed Bona, Andrea as Director
18 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marco Francesco Testa
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Italian
Born December 1951 (74)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£4,051,634
Cash
£3,364,079
Employees
1
Current Ratio
89.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,130,646 £6,032,722 £6,030,870 £6,404,186 £4,084,808 £4,051,634
Balance sheet detail
202420232022202120202019
Fixed Assets£638,849£638,849£638,849£638,849£638,849£638,849
Current Assets£3,451,276£3,697,235£6,276,797£5,655,142£5,857,941£6,562,704
Debtors£87,197£258,674£2,433,759£2,257,819£2,242,665£2,972,052
Cash£3,364,079£3,438,561£3,843,038£3,397,323£3,615,276£3,590,652
Creditors (< 1 year)£38,491£251,276£511,460£263,121£464,068£1,070,907
Net Current Assets£3,412,785£3,445,959£5,765,337£5,392,021£5,393,873£5,491,797
Net Assets£4,051,634£4,084,808£6,404,186£6,030,870£6,032,722£6,130,646
Shareholder Funds£4,051,634£4,084,808£6,404,186£6,030,870£6,032,722£6,130,646

Filings

Filing history not loaded yet. See it on Companies House

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