Armstrongadams Limited

Active04270584 Private limited company
Incorporated
15 August 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Andrew John Beaver
Accounts type
Dormant
Region
North West
Address
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Beaver, Andrew John
Director · Appointed 27 October 2026
British
Born July 1976 (50)
Director · Appointed 30 June 2023
British
Born February 1974 (52)
Williams, Edward Jonathan
Secretary · Appointed 26 July 2018
Officer history (19 former)
27 October 2026
Resigned Maddison, Michael as Director
27 October 2026
Appointed Beaver, Andrew John as Director
30 June 2023
Resigned Kowalski, Timothy John as Director
30 June 2023
Appointed Ellis, Guy David as Director
7 July 2022
Appointed Maddison, Michael as Director
17 June 2022
Resigned Palser, Adam Howard, Dr as Director
9 January 2020
Resigned Williamson, Alexandra Dilys as Secretary
30 August 2019
Appointed Williamson, Alexandra Dilys as Secretary
30 August 2019
Resigned Cross, Suzana as Secretary
30 November 2018
Resigned Rawlinson, Roger Gary as Director
12 August 2018
Resigned Tenner, Brian Thomas as Director
26 July 2018
Appointed Palser, Adam Howard, Dr as Director
26 July 2018
Appointed Kowalski, Timothy John as Director
26 July 2018
Appointed Cross, Suzana as Secretary
26 July 2018
Resigned Nisbet, Helen Louise as Secretary
26 July 2018
Appointed Williams, Edward Jonathan as Secretary
6 March 2017
Resigned Cotton, Robert Francis Charles as Director
6 March 2017
Appointed Tenner, Brian Thomas as Director
6 March 2017
Resigned Kipps, Timothy James as Director
15 August 2016
Resigned Patel, Atul as Director
15 August 2016
Appointed Rawlinson, Roger Gary as Director
4 August 2015
Resigned Lyons, Gavin Anthony Peter as Director
4 August 2015
Resigned Winn, Ian David as Director
25 June 2015
Appointed Nisbet, Helen Louise as Secretary
25 June 2015
Resigned Yalden, Martin as Secretary
25 June 2015
Appointed Cotton, Robert Francis Charles as Director
25 June 2015
Appointed Patel, Atul as Director
20 June 2014
Appointed Yalden, Martin as Secretary
20 June 2014
Appointed Lyons, Gavin Anthony Peter as Director
20 June 2014
Appointed Winn, Ian David as Director
20 June 2014
Resigned Hancock, Tessa as Secretary
20 October 2008
Appointed Hancock, Tessa as Secretary
20 October 2008
Resigned Calderon, Jen as Secretary
1 September 2005
Resigned Kipps, Tessa Katherine as Secretary
1 September 2005
Appointed Calderon, Jen as Secretary
15 August 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 August 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 August 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 August 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 August 2001
Appointed Kipps, Tessa Katherine as Secretary
15 August 2001
Appointed Kipps, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13294277
Former controllers (2)
20 May 2021
Ceased NCC Group (Solutions) Limited — Owns 75–100% of shares
31 May 2018
Ceased Accumuli (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
14 August 2026Confirmation statement with no updates14 August 2026
31 May 2026Accounts for a dormant company30 September 2025
27 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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