ARCHITECTURAL ASSOCIATION PUBLICATIONS LIMITED

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Company number 02475416
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address 34/36 BEDFORD SQUARE, LONDON, WC1B 3ES
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 58110 - Book publishing, 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Mr John Bird as a director on 15 February 2017; Appointment of Ms Vicky Richardson as a director on 15 February 2017. The most likely internet sites of ARCHITECTURAL ASSOCIATION PUBLICATIONS LIMITED are www.architecturalassociationpublications.co.uk, and www.architectural-association-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Association Publications Limited is a Private Limited Company. The company registration number is 02475416. Architectural Association Publications Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Architectural Association Publications Limited is 34 36 Bedford Square London Wc1b 3es. . ELDRED, Nicholas John is a Secretary of the company. BIRD, John is a Director of the company. RICHARDSON, Vicky is a Director of the company. Secretary FORMOSA, Kathleen Hobbs, Dr has been resigned. Secretary LE MAISTRE, Edouard Amy has been resigned. Director BALFOUR, Alan Henry has been resigned. Director COUDRILLE, Charlotte Constance has been resigned. Director DEAN, Yvonne Pamela has been resigned. Director EYRE, James Henry Robert has been resigned. Director FORMOSA, Kathleen Hobbs, Dr has been resigned. Director FOSTER, Michael Robert has been resigned. Director HOPKINS, Michael John, Sir has been resigned. Director HYETT, Paul David has been resigned. Director JENKINS, David Llewellyn has been resigned. Director KELLY, Crispin Noel has been resigned. Director LIBBY, Christopher has been resigned. Director MORGAN, Sadie has been resigned. Director MOSTAFAVI, Mohsen Khaiatan has been resigned. Director PEARMAN, Hugh Geoffrey has been resigned. Director PORTER, David Martin has been resigned. Director PRINGLE, John Richard has been resigned. Director WARNER, Paul James has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
ELDRED, Nicholas John
Appointed Date: 15 February 2017
Director
BIRD, John
Appointed Date: 15 February 2017
71 years old
Director
RICHARDSON, Vicky
Appointed Date: 15 February 2017
56 years old

Resigned Directors

Secretary
FORMOSA, Kathleen Hobbs, Dr
Resigned: 06 July 2016
Appointed Date: 10 October 2006
Secretary
LE MAISTRE, Edouard Amy
Resigned: 31 July 2006
Director
BALFOUR, Alan Henry
Resigned: 31 July 1995
Appointed Date: 22 June 1992
86 years old
Director
COUDRILLE, Charlotte Constance
Resigned: 30 October 2001
90 years old
Director
DEAN, Yvonne Pamela
Resigned: 31 May 1991
79 years old
Director
EYRE, James Henry Robert
Resigned: 13 January 2008
Appointed Date: 10 February 2005
66 years old
Director
FORMOSA, Kathleen Hobbs, Dr
Resigned: 05 November 2012
Appointed Date: 10 October 2006
58 years old
Director
FOSTER, Michael Robert
Resigned: 10 June 1994
Appointed Date: 22 June 1992
84 years old
Director
HOPKINS, Michael John, Sir
Resigned: 16 August 1992
90 years old
Director
HYETT, Paul David
Resigned: 06 January 1999
Appointed Date: 10 June 1994
73 years old
Director
JENKINS, David Llewellyn
Resigned: 15 February 2017
Appointed Date: 09 December 2009
68 years old
Director
KELLY, Crispin Noel
Resigned: 08 December 2005
Appointed Date: 06 January 1999
68 years old
Director
LIBBY, Christopher
Resigned: 09 December 2009
Appointed Date: 14 January 2008
81 years old
Director
MORGAN, Sadie
Resigned: 09 September 2013
Appointed Date: 09 December 2009
56 years old
Director
MOSTAFAVI, Mohsen Khaiatan
Resigned: 31 July 2004
Appointed Date: 20 May 1996
71 years old
Director
PEARMAN, Hugh Geoffrey
Resigned: 01 March 2016
Appointed Date: 05 November 2012
70 years old
Director
PORTER, David Martin
Resigned: 15 February 2017
Appointed Date: 15 February 2017
79 years old
Director
PRINGLE, John Richard
Resigned: 10 June 1994
Appointed Date: 22 June 1992
74 years old
Director
WARNER, Paul James
Resigned: 15 February 2017
Appointed Date: 09 September 2013
75 years old

ARCHITECTURAL ASSOCIATION PUBLICATIONS LIMITED Events

21 Feb 2017
Full accounts made up to 31 July 2016
16 Feb 2017
Appointment of Mr John Bird as a director on 15 February 2017
15 Feb 2017
Appointment of Ms Vicky Richardson as a director on 15 February 2017
15 Feb 2017
Termination of appointment of David Martin Porter as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Paul James Warner as a director on 15 February 2017
...
... and 98 more events
20 Dec 1990
Registered office changed on 20/12/90 from: regis house 134 percival road enfield EN1 1QU
20 Dec 1990
Secretary resigned;director resigned
02 May 1990
Memorandum and Articles of Association
02 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1990
Incorporation

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