Company number 07316270
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address SUITE 69, 25 GRESSE STREET, LONDON, W1T 1QP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ELITE ARCHITECTURAL SYSTEMS LIMITED are www.elitearchitecturalsystems.co.uk, and www.elite-architectural-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Elite Architectural Systems Limited is a Private Limited Company.
The company registration number is 07316270. Elite Architectural Systems Limited has been working since 15 July 2010.
The present status of the company is Active. The registered address of Elite Architectural Systems Limited is Suite 69 25 Gresse Street London W1t 1qp. . CLARKE, Kieran is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Kieran Clarke
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ELITE ARCHITECTURAL SYSTEMS LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Aug 2016
Confirmation statement made on 15 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
20 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
...
... and 8 more events
13 Apr 2012
Current accounting period shortened from 31 July 2011 to 31 August 2010
17 Aug 2011
Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB United Kingdom on 17 August 2011
03 Aug 2011
Annual return made up to 15 July 2011 with full list of shareholders
26 Jul 2010
Director's details changed for Mr Kieran Clarke on 23 July 2010
15 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)