ARCHITECTURE AND PLANNING SOLUTIONS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PH

Company number 05098149
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address UNIT 7 MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Secretary's details changed for Mr John Martin Green on 20 July 2016; Director's details changed for Mr Neil Christopher Penhall on 20 July 2016. The most likely internet sites of ARCHITECTURE AND PLANNING SOLUTIONS LIMITED are www.architectureandplanningsolutions.co.uk, and www.architecture-and-planning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bicester Town Rail Station is 8.3 miles; to Bicester North Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architecture and Planning Solutions Limited is a Private Limited Company. The company registration number is 05098149. Architecture and Planning Solutions Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Architecture and Planning Solutions Limited is Unit 7 Menmarsh Road Worminghall Aylesbury Buckinghamshire Hp18 9ph. . GREEN, John Martin is a Secretary of the company. PENHALL, Neil Christopher is a Director of the company. Secretary BUTTERWORTH, Deryl has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTERWORTH, David has been resigned. Director RICHARDS, David Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, John Martin
Appointed Date: 31 October 2008
Director
PENHALL, Neil Christopher
Appointed Date: 31 October 2008
61 years old

Resigned Directors

Secretary
BUTTERWORTH, Deryl
Resigned: 31 October 2008
Appointed Date: 07 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
BUTTERWORTH, David
Resigned: 31 October 2008
Appointed Date: 07 April 2004
85 years old
Director
RICHARDS, David Graham
Resigned: 06 November 2013
Appointed Date: 31 October 2008
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

3i Group Plc
Notified on: 27 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURE AND PLANNING SOLUTIONS LIMITED Events

25 Apr 2017
Confirmation statement made on 7 April 2017 with updates
20 Jul 2016
Secretary's details changed for Mr John Martin Green on 20 July 2016
20 Jul 2016
Director's details changed for Mr Neil Christopher Penhall on 20 July 2016
03 May 2016
Accounts for a dormant company made up to 30 October 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
...
... and 32 more events
27 Apr 2004
Director resigned
27 Apr 2004
Secretary resigned
27 Apr 2004
New director appointed
27 Apr 2004
New secretary appointed
07 Apr 2004
Incorporation

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