AIVARS ARCHITECTS LIMITED

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Company number 04648728
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 43B ETON AVENUE, LONDON, NW3 3EP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 2 ; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of AIVARS ARCHITECTS LIMITED are www.aivarsarchitects.co.uk, and www.aivars-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Aivars Architects Limited is a Private Limited Company. The company registration number is 04648728. Aivars Architects Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Aivars Architects Limited is 43b Eton Avenue London Nw3 3ep. . MURGATROYD, Stephen is a Secretary of the company. AIVARS, Carolina Raquel is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MURGATROYD, Stephen
Appointed Date: 27 January 2003
Director
AIVARS, Carolina Raquel
Appointed Date: 27 January 2003
68 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Ms Carolina Raquel Aivars
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AIVARS ARCHITECTS LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 2
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
25 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 27 more events
04 Mar 2003
New director appointed
04 Feb 2003
Registered office changed on 04/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
27 Jan 2003
Incorporation

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