Company number 04424751
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 276 QUEENS ROAD, BEESTON, NOTTINGHAM, NG9 2BD
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 10
. The most likely internet sites of ASBA ARCHITECTS LIMITED are www.asbaarchitects.co.uk, and www.asba-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Asba Architects Limited is a Private Limited Company.
The company registration number is 04424751. Asba Architects Limited has been working since 25 April 2002.
The present status of the company is Active. The registered address of Asba Architects Limited is 276 Queens Road Beeston Nottingham Ng9 2bd. . MCCULLOCH, John Philip is a Secretary of the company. DOBSON, Susanna is a Director of the company. HOTWANI, Mukesh Rattan is a Director of the company. MATHEWSON, Duncan Bruce is a Director of the company. MCCULLOCH, Philip John is a Director of the company. OWEN, Julian Vincent is a Director of the company. THORP, David is a Director of the company. Secretary GARSIDE, David has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ANTONY, Nic has been resigned. Director BALL, John Robert has been resigned. Director BUTTLER, Stephen has been resigned. Director GARSIDE, David has been resigned. Director HENDRY, Iain Stuart Morrice has been resigned. Director REED, Ruth has been resigned. Director SEE, Jason has been resigned. Director WATKINS, Jason David has been resigned. Director WOOD, Walter Robert has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Activities of professional membership organizations".
Current Directors
Resigned Directors
Secretary
GARSIDE, David
Resigned: 01 December 2006
Appointed Date: 25 April 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Director
ANTONY, Nic
Resigned: 31 May 2016
Appointed Date: 31 May 2009
57 years old
Director
BUTTLER, Stephen
Resigned: 11 May 2015
Appointed Date: 03 July 2002
77 years old
Director
GARSIDE, David
Resigned: 01 December 2006
Appointed Date: 25 April 2002
72 years old
Director
REED, Ruth
Resigned: 31 May 2006
Appointed Date: 03 July 2002
69 years old
Director
SEE, Jason
Resigned: 31 May 2016
Appointed Date: 07 September 2006
58 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Persons With Significant Control
Mr Julian Vincent Owen
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control
ASBA ARCHITECTS LIMITED Events
09 May 2017
Confirmation statement made on 25 April 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 May 2016
Termination of appointment of Nic Antony as a director on 31 May 2016
31 May 2016
Appointment of Ms Susanna Dobson as a director on 31 May 2016
...
... and 65 more events
19 Jul 2002
New director appointed
08 May 2002
Registered office changed on 08/05/02 from: 14 crossfield close wardle rochdale lancashire OL12 9JP
08 May 2002
Director resigned
08 May 2002
Secretary resigned
25 Apr 2002
Incorporation