Aamp Armour Group Limited

Active08907676 Private limited company
Incorporated
24 February 2014 (12 years)
Previously known as
Aamp Auto UK Limited (until 16 April 2014)
Aamp Armour Group Limited (until 28 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Group
Region
West Midlands
Address
94 Vantage Point
Second Avenue
Pensnett Trading Estate
Kingswinford
DY6 7FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 July 2019
Director · Appointed 4 January 2018
American
Born April 1970 (56)
Director · Appointed 1 September 2015
British
Born October 1967 (59)
Officer history (4 former)
16 January 2024
Resigned Bell, John Samuel as Director
3 July 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
18 May 2018
Appointed Bell, John Samuel as Director
4 January 2018
Appointed Verano, Steven as Director
4 January 2018
Resigned Hill, Dennis as Director
30 December 2016
Resigned Klatt, David as Director
9 September 2016
Resigned Freeman, Ronald as Director
1 September 2015
Appointed Tolson, Donald Michael as Director
31 March 2015
Appointed Klatt, David as Director
24 February 2014
Appointed Freeman, Ronald as Director
24 February 2014
Appointed Hill, Dennis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Aamp Armour Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
5 November 2019
Ceased Geoffrey Rehnert — Has significant influence or control
5 November 2019
Ceased Marc Wolpow — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates22 July 2026
17 May 2026Group of companies' accounts31 December 2025
18 September 2025Group of companies' accounts31 December 2024
25 July 2025Confirmation statement with no updates22 July 2025
7 April 2025Registration of a charge
Show all recent filings

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