About

Registered Number: 05054492
Date of Incorporation: 24/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 199 Southborough Lane, Bromley, Kent, BR2 8AR,

 

Established in 2004, Armou Investments Ltd has its registered office in Bromley, it's status is listed as "Active". The current directors of Armou Investments Ltd are listed as Petrou, Elena, Petrou, Klitos, Petrou, Vasiliki in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETROU, Klitos 24 February 2004 - 1
PETROU, Vasiliki 21 December 2011 05 September 2014 1
Secretary Name Appointed Resigned Total Appointments
PETROU, Elena 24 February 2004 - 1

Filing History

Document Type Date
PSC07 - N/A 12 May 2020
CS01 - N/A 11 May 2020
AD01 - Change of registered office address 11 May 2020
PSC04 - N/A 18 February 2020
PSC07 - N/A 18 February 2020
PSC02 - N/A 18 February 2020
PSC04 - N/A 18 February 2020
AA - Annual Accounts 30 December 2019
CH01 - Change of particulars for director 28 May 2019
CH03 - Change of particulars for secretary 28 May 2019
CS01 - N/A 29 March 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 31 December 2018
MR01 - N/A 20 September 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 31 December 2017
AP01 - Appointment of director 22 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 31 December 2016
AD01 - Change of registered office address 02 June 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 16 November 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 07 September 2014
TM01 - Termination of appointment of director 05 September 2014
AR01 - Annual Return 09 May 2014
AD01 - Change of registered office address 14 March 2014
AA - Annual Accounts 27 December 2013
AA01 - Change of accounting reference date 20 December 2013
AR01 - Annual Return 18 May 2013
AD01 - Change of registered office address 10 October 2012
AD01 - Change of registered office address 17 August 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 24 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2012
AD01 - Change of registered office address 23 December 2011
AP01 - Appointment of director 22 December 2011
AA - Annual Accounts 05 November 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 07 December 2009
MG01 - Particulars of a mortgage or charge 21 November 2009
363a - Annual Return 03 March 2009
287 - Change in situation or address of Registered Office 21 December 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 10 April 2006
363a - Annual Return 01 March 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 24 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005
395 - Particulars of a mortgage or charge 03 July 2004
395 - Particulars of a mortgage or charge 30 June 2004
RESOLUTIONS - N/A 17 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
287 - Change in situation or address of Registered Office 02 March 2004
NEWINC - New incorporation documents 24 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2018 Outstanding

N/A

Legal charge 11 November 2009 Outstanding

N/A

Debenture 23 June 2004 Fully Satisfied

N/A

Legal charge 23 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.