AHR ARCHITECTS LIMITED
AEDAS ARCHITECTS LIMITED AEDAS AHR ARCHITECTS LIMITED AHR LIMITED

Hellopages » Greater London » Islington » EC1R 4RG
Company number 04347086
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 5-8 HARDWICK STREET, LONDON, EC1R 4RG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Gary Charles Overton as a director on 1 January 2016; Appointment of Mr Michael Douglas Wieland as a secretary on 1 January 2017. The most likely internet sites of AHR ARCHITECTS LIMITED are www.ahrarchitects.co.uk, and www.ahr-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 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.Ahr Architects Limited is a Private Limited Company. The company registration number is 04347086. Ahr Architects Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Ahr Architects Limited is 5 8 Hardwick Street London Ec1r 4rg. . WIELAND, Michael Douglas is a Secretary of the company. BLAIR, Richard Ralston is a Director of the company. BURFORD, Karle is a Director of the company. HAMILTON, Bryan Robert is a Director of the company. JOHNSON, Brian Joseph is a Director of the company. LANGAN, Anthony Michael is a Director of the company. MANFREDI, Dominic is a Director of the company. MCARTHUR, Brian is a Director of the company. OVERTON, Gary Charles is a Director of the company. WALTERS, Michael Barry is a Director of the company. WILKINS, Marcus David is a Director of the company. WRIGHT, Martin is a Director of the company. Secretary COLLINS, David George has been resigned. Secretary FIRTH, Paul Graham has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEDDOW, Daniel Matthew has been resigned. Director BOYES, Dominic Stephen has been resigned. Director CHAPPELL, Peter Hammond has been resigned. Director ELLIS, Malcolm has been resigned. Director HANDLEY, James Arthur has been resigned. Director HENVILLE, Michael Peter has been resigned. Director HIRST, James Ian has been resigned. Director HUMPHREYS, Andrew has been resigned. Director INGALL, Roger Gilbert has been resigned. Director KINGDOM, David has been resigned. Director LONGFIELD, David has been resigned. Director MACKIE, Andrew Crawford has been resigned. Director MILLER, Stephen Robin has been resigned. Director OBORN, Peter Mill has been resigned. Director ROBERTSON, Alan Graham has been resigned. Director ROBSON, Andrew Edward has been resigned. Director RODGER, Maurice Scott has been resigned. Director TAYLOR, Kenneth Harrison has been resigned. Director TAYLOR, Kenneth Harrison has been resigned. Director WILLIAMS, Sarah Frances has been resigned. Director WILLIAMS, Stephen James has been resigned. Director WILLIAMS, William Anthony has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WIELAND, Michael Douglas
Appointed Date: 01 January 2017
Director
BLAIR, Richard Ralston
Appointed Date: 27 April 2007
57 years old
Director
BURFORD, Karle
Appointed Date: 01 January 2009
58 years old
Director
HAMILTON, Bryan Robert
Appointed Date: 22 April 2002
67 years old
Director
JOHNSON, Brian Joseph
Appointed Date: 22 April 2002
72 years old
Director
LANGAN, Anthony Michael
Appointed Date: 22 April 2002
60 years old
Director
MANFREDI, Dominic
Appointed Date: 01 January 2006
54 years old
Director
MCARTHUR, Brian
Appointed Date: 27 April 2007
60 years old
Director
OVERTON, Gary Charles
Appointed Date: 01 January 2016
56 years old
Director
WALTERS, Michael Barry
Appointed Date: 14 April 2003
58 years old
Director
WILKINS, Marcus David
Appointed Date: 25 July 2013
54 years old
Director
WRIGHT, Martin
Appointed Date: 04 January 2002
67 years old

Resigned Directors

Secretary
COLLINS, David George
Resigned: 31 December 2006
Appointed Date: 04 January 2002
Secretary
FIRTH, Paul Graham
Resigned: 22 December 2016
Appointed Date: 31 December 2006
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Director
BEDDOW, Daniel Matthew
Resigned: 31 December 2010
Appointed Date: 14 April 2003
61 years old
Director
BOYES, Dominic Stephen
Resigned: 31 December 2011
Appointed Date: 22 April 2002
62 years old
Director
CHAPPELL, Peter Hammond
Resigned: 21 June 2010
Appointed Date: 14 April 2003
75 years old
Director
ELLIS, Malcolm
Resigned: 31 December 2013
Appointed Date: 31 December 2006
72 years old
Director
HANDLEY, James Arthur
Resigned: 31 December 2013
Appointed Date: 22 April 2002
75 years old
Director
HENVILLE, Michael Peter
Resigned: 31 December 2006
Appointed Date: 22 April 2002
82 years old
Director
HIRST, James Ian
Resigned: 01 April 2003
Appointed Date: 22 April 2002
83 years old
Director
HUMPHREYS, Andrew
Resigned: 31 July 2014
Appointed Date: 01 January 2009
59 years old
Director
INGALL, Roger Gilbert
Resigned: 31 December 2006
Appointed Date: 14 April 2003
83 years old
Director
KINGDOM, David
Resigned: 31 December 2011
Appointed Date: 22 April 2002
70 years old
Director
LONGFIELD, David
Resigned: 31 December 2013
Appointed Date: 22 April 2002
72 years old
Director
MACKIE, Andrew Crawford
Resigned: 31 December 2016
Appointed Date: 27 April 2007
61 years old
Director
MILLER, Stephen Robin
Resigned: 31 December 2012
Appointed Date: 22 April 2002
68 years old
Director
OBORN, Peter Mill
Resigned: 31 December 2012
Appointed Date: 22 April 2002
70 years old
Director
ROBERTSON, Alan Graham
Resigned: 31 December 2009
Appointed Date: 22 April 2002
78 years old
Director
ROBSON, Andrew Edward
Resigned: 17 April 2003
Appointed Date: 22 April 2002
67 years old
Director
RODGER, Maurice Scott
Resigned: 31 December 2007
Appointed Date: 22 April 2002
79 years old
Director
TAYLOR, Kenneth Harrison
Resigned: 31 December 2010
Appointed Date: 29 March 2007
82 years old
Director
TAYLOR, Kenneth Harrison
Resigned: 31 December 2006
Appointed Date: 04 January 2002
82 years old
Director
WILLIAMS, Sarah Frances
Resigned: 21 March 2013
Appointed Date: 04 January 2005
58 years old
Director
WILLIAMS, Stephen James
Resigned: 24 February 2007
Appointed Date: 22 April 2002
73 years old
Director
WILLIAMS, William Anthony
Resigned: 31 December 2005
Appointed Date: 14 April 2003
80 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

AHR ARCHITECTS LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Jan 2017
Appointment of Mr Gary Charles Overton as a director on 1 January 2016
16 Jan 2017
Appointment of Mr Michael Douglas Wieland as a secretary on 1 January 2017
16 Jan 2017
Termination of appointment of Andrew Crawford Mackie as a director on 31 December 2016
22 Dec 2016
Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016
...
... and 135 more events
01 Feb 2002
New director appointed
01 Feb 2002
New director appointed
01 Feb 2002
Director resigned
01 Feb 2002
Registered office changed on 01/02/02 from: 12 york place leeds west yorkshire LS1 2DS
04 Jan 2002
Incorporation

AHR ARCHITECTS LIMITED Charges

23 September 2002
Debenture
Delivered: 4 October 2002
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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