Armand Limited

Active04008746 Private limited company
Incorporated
6 June 2000 (26 years)
Industry
Wholesale of meat and meat products (46320)
Controlled by
Thomas Matthew Greaney
Accounts type
Total exemption full
Region
East of England
Address
1st Floor
3 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
British
Born July 1988 (38)
Director · Appointed 11 June 2004
British
Born May 1956 (70)
Secretary · Appointed 11 June 2004
British
Secretary · Appointed 11 June 2004
British
Officer history (6 former)
16 June 2025
Appointed Greaney, Thomas Matthew as Director
11 June 2004
Appointed Levy, Miles Ivor as Director
11 June 2004
Appointed Burr, David Lee as Secretary
11 June 2004
Appointed Levy, Miles Ivor as Secretary
11 June 2004
Resigned Pearson, Aileen Davidson as Secretary
11 June 2004
Resigned Pearson, James Robert as Director
1 May 2003
Resigned Levy, Miles Ivor as Director
1 May 2003
Appointed Pearson, Aileen Davidson as Secretary
1 May 2003
Appointed Pearson, James Robert as Director
1 May 2003
Resigned Burr, David Lee as Secretary
16 June 2000
Appointed Burr, David Lee as Secretary
16 June 2000
Appointed Levy, Miles Ivor as Director
16 June 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 June 2000
Resigned First Directors Limited as Corporate Nominee Director
6 June 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 June 2000
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 November 2024
Has significant influence or control
British
Born July 1988 (38)
Former controllers (1)
1 November 2024
Ceased Miles Ivor Levy — Has significant influence or control

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£2£2
Debtors£2£2£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2£2£2

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
26 August 2026Confirmation statement with no updates24 August 2026
22 September 2025Total exemption full accounts31 December 2024
27 August 2025Confirmation statement with no updates24 August 2025
16 June 2025Appointment of a director
Show all recent filings

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