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Home > England & Wales Companies > ARMANDO TESTA INTERNATIONAL LIMITED
Company Information for

ARMANDO TESTA INTERNATIONAL LIMITED

5 ST NICHOLAS DRIVE, SHEPPERTON, SURREY, TW17 9LD,
Company Registration Number
03686044
Private Limited Company
Active

Company Overview

About Armando Testa International Ltd
ARMANDO TESTA INTERNATIONAL LIMITED was founded on 1998-12-18 and has its registered office in Shepperton. The organisation's status is listed as "Active". Armando Testa International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARMANDO TESTA INTERNATIONAL LIMITED
 
Legal Registered Office
5 ST NICHOLAS DRIVE
SHEPPERTON
SURREY
TW17 9LD
Other companies in SW18
 
Previous Names
ARMANDO TESTA LIMITED17/10/2012
Filing Information
Company Number 03686044
Company ID Number 03686044
Date formed 1998-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB726475809  
Last Datalog update: 2024-01-09 03:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMANDO TESTA INTERNATIONAL LIMITED
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Company Officers of ARMANDO TESTA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JEREMY GUY COOK
 Director 2015-01-15
MARIE ODILE DELORT
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOS GKEKAS
 Director 2012-01-12 2014-12-31
CLAUDE ANDRE BOSSET
 Director 2008-07-15 2014-10-31
ANDREA BONA
 Company Secretary 2002-11-26 2012-12-07
ANDREA BONA
 Director 1998-12-18 2012-12-07
UGO MANZON
 Director 2002-06-17 2008-07-14
DAVID GRAY
 Company Secretary 1998-12-18 2002-11-25
DAVID GRAY
 Director 1998-12-18 2002-11-25
MARCO FRANCESCO TESTA
 Director 1998-12-18 2002-06-17
TIMOTHY MICHAEL DAVID LAKE
 Company Secretary 1998-12-18 1999-12-07
MARIO DE BARBERIS
 Director 1998-12-18 1999-06-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-12-18 1998-12-18
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-12-18 1998-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY GUY COOK ZIFERBLAT LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
JEREMY GUY COOK THE ESTATE OF FRANCIS BACON Director 2013-02-05 CURRENT 2009-02-04 Active
JEREMY GUY COOK 15 UXBRIDGE ROAD LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
JEREMY GUY COOK B&B WEYMOUTH LTD Director 2006-12-07 CURRENT 2006-09-15 Active - Proposal to Strike off
JEREMY GUY COOK PETER HUNT & CO LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-06CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM 58 Lyford Road London SW18 3JJ
2022-12-21CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 3355890
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 3355890
2015-12-22AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01AUDAUDITOR'S RESIGNATION
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOS GKEKAS
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 3355890
2015-01-15AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-15AP01DIRECTOR APPOINTED MR JEREMY GUY COOK
2014-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE ANDRE BOSSET
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 3355890
2014-01-10AR0118/12/13 ANNUAL RETURN FULL LIST
2014-01-10CH01Director's details changed for Claude Andre Bosset on 2013-01-01
2013-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM Argon House Argon Mews Fulham Broadway London SW6 1BJ
2013-01-21AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-16AP01DIRECTOR APPOINTED MS MARIE ODILE DELORT
2012-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BONA
2012-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREA BONA
2012-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-17CERTNMCompany name changed armando testa LIMITED\certificate issued on 17/10/12
2012-10-11RES15CHANGE OF COMPANY NAME 18/12/19
2012-10-05AP01DIRECTOR APPOINTED CHRISTOS GKEKAS
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18AR0118/12/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AR0118/12/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23AR0118/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE ANDRE BOSSET / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BONA / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-06363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19288aDIRECTOR APPOINTED CLAUDE ANDRE BOSSET
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR UGO MANZON
2008-01-25363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-19363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-09-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-01363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-05-01288aNEW SECRETARY APPOINTED
2003-01-2288(2)RAD 31/12/02--------- £ SI 175085@1=175085 £ IC 3180805/3355890
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-24288bDIRECTOR RESIGNED
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 25-28 OLD BURLINGTON STREET LONDON W1X 1LB
2002-01-2488(2)RAD 31/12/01--------- £ SI 525081@1=525081 £ IC 2655724/3180805
2002-01-15363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-09-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-2288(2)RAD 31/12/00--------- £ SI 655724@1=655724 £ IC 2000000/2655724
2000-12-28363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-10123NC INC ALREADY ADJUSTED 07/12/99
2000-01-31363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
2000-01-31288bDIRECTOR RESIGNED
2000-01-31288bSECRETARY RESIGNED
2000-01-31SRES04NC INC ALREADY ADJUSTED 07/12/99
2000-01-26SRES04£ NC 100000/5000000 07/1
1999-12-17287REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 4 JOHN STREET LONDON WC1N 2ES
1999-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-22288aNEW DIRECTOR APPOINTED
1999-04-30395PARTICULARS OF MORTGAGE/CHARGE
1999-04-09288aNEW DIRECTOR APPOINTED
1998-12-22287REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-12-21288bDIRECTOR RESIGNED
1998-12-21288aNEW DIRECTOR APPOINTED
1998-12-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ARMANDO TESTA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMANDO TESTA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 1999-04-30 Outstanding LAND SECURITIES PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMANDO TESTA INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ARMANDO TESTA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMANDO TESTA INTERNATIONAL LIMITED
Trademarks
We have not found any records of ARMANDO TESTA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMANDO TESTA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ARMANDO TESTA INTERNATIONAL LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ARMANDO TESTA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMANDO TESTA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMANDO TESTA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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