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The Open Database Of The Corporate World

A & G ARCHITECTS LTD

Company Number
05238068
Status
Active
Incorporation Date
22 September 2004 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Paul Hardy
Registered Address
  • C/O Charnwood Accountants, The
    Point, Granite Way
  • Mountsorrel, Loughborough
  • LE12 7TZ
  • Leicestershire
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-01-31
Previous Names
  • ALLCOCK & GRIEVES ARCHITECTS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Paul Hardy controls United Kingdom flag A & G ARCHITECTS LTD (United Kingdom, 22 Sep 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A & G ARCHITECTS LTD (United Kingdom, 22 Sep 2004- ) controls United Kingdom flag A & G ARCHITECTS (OXFORD) LTD (United Kingdom, 16 Sep 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-03-03 true Resolutions details
2017-03-03 true Memorandum and Articles of Association details
2017-02-09 Notice of name or other designation of class of shares Change of share class name or designation details
2016-10-28 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-09-29 Confirmation Statement Confirmation statement made on 2016-09-22 with updates details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-09-24 Annual Return Annual return made up to 2015-09-22 with full list of shareholders details
2014-10-29 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-10-01 Annual Return Annual return made up to 2014-09-22 with full list of shareholders details
2013-10-30 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-09-24 Annual Return Annual return made up to 2013-09-22 with full list of shareholders details
2012-11-06 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-09-25 Annual Return Annual return made up to 2012-09-22 with full list of shareholders details
2011-11-02 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-09-27 Annual Return Annual return made up to 2011-09-22 with full list of shareholders details
2010-10-27 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
2010-10-15 Termination of appointment of director Termination of appointment of Bryan Hall as a director details
2010-09-29 Annual Return Annual return made up to 2010-09-22 with full list of shareholders details
2009-11-07 Annual Accounts Total exemption small company accounts made up to 2009-01-31 details
2009-09-30 Filing dated 30 September 2009 Return made up to 22/09/09; full list of members details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 6 2017

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