A & G ARCHITECTS LTD
MOUNTSORREL, LOUGHBOROUGH ALLCOCK & GRIEVES ARCHITECTS LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 05238068
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS, THE, POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Issued share capital division 14/11/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Change of share class name or designation. The most likely internet sites of A & G ARCHITECTS LTD are www.agarchitects.co.uk, and www.a-g-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Architects Ltd is a Private Limited Company. The company registration number is 05238068. A G Architects Ltd has been working since 22 September 2004. The present status of the company is Active. The registered address of A G Architects Ltd is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. The company`s financial liabilities are £124.17k. It is £75.52k against last year. The cash in hand is £25.04k. It is £21.27k against last year. And the total assets are £239.63k, which is £144.88k against last year. HARDY, Michal Anne is a Secretary of the company. FILBY, Alan William is a Director of the company. HARDY, Andrew Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Bryan Gavin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


a & g architects Key Finiance

LIABILITIES £124.17k
+155%
CASH £25.04k
+565%
TOTAL ASSETS £239.63k
+152%
All Financial Figures

Current Directors

Secretary
HARDY, Michal Anne
Appointed Date: 22 September 2004
Director
FILBY, Alan William
Appointed Date: 26 April 2005
64 years old
Director
HARDY, Andrew Paul
Appointed Date: 22 September 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
HALL, Bryan Gavin
Resigned: 19 August 2010
Appointed Date: 26 April 2005
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Andrew Paul Hardy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A & G ARCHITECTS LTD Events

03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES13 ‐ Issued share capital division 14/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017
Change of share class name or designation
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 32 more events
30 Sep 2004
New secretary appointed
30 Sep 2004
New director appointed
30 Sep 2004
Secretary resigned;director resigned
30 Sep 2004
Director resigned
22 Sep 2004
Incorporation

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