AEW ARCHITECTS & DESIGNERS LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1AB

Company number 02697637
Status Active
Incorporation Date 16 March 1992
Company Type Private Limited Company
Address THE ZENITH BUILDING, SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr. Stephen Paul Burne on 11 January 2017; Director's details changed for Mr Nigel Stuart Machin on 25 October 2016. The most likely internet sites of AEW ARCHITECTS & DESIGNERS LTD are www.aewarchitectsdesigners.co.uk, and www.aew-architects-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aew Architects Designers Ltd is a Private Limited Company. The company registration number is 02697637. Aew Architects Designers Ltd has been working since 16 March 1992. The present status of the company is Active. The registered address of Aew Architects Designers Ltd is The Zenith Building Spring Gardens Manchester M2 1ab. . BURNE, Stephen Paul is a Director of the company. CRITCHLOW, Andrew is a Director of the company. MACHIN, Nigel Stuart is a Director of the company. RAINFORD, Andrew is a Director of the company. Secretary ALBUTT, John William has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WEWER, Dian has been resigned. Director ALBUTT, John William has been resigned. Director EVANS, David Albert has been resigned. Director WEWER, Christian has been resigned. Director WEWER, Dian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BURNE, Stephen Paul
Appointed Date: 01 July 1999
55 years old
Director
CRITCHLOW, Andrew
Appointed Date: 01 December 2007
46 years old
Director
MACHIN, Nigel Stuart
Appointed Date: 06 April 2004
62 years old
Director
RAINFORD, Andrew
Appointed Date: 01 July 2014
47 years old

Resigned Directors

Secretary
ALBUTT, John William
Resigned: 09 September 1992
Appointed Date: 23 July 1992
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 July 1992
Appointed Date: 16 March 1992
Secretary
WEWER, Dian
Resigned: 31 December 2011
Appointed Date: 09 September 1992
Director
ALBUTT, John William
Resigned: 14 February 2003
Appointed Date: 23 July 1992
72 years old
Director
EVANS, David Albert
Resigned: 14 February 2003
Appointed Date: 23 July 1992
75 years old
Director
WEWER, Christian
Resigned: 31 October 2011
Appointed Date: 01 July 1999
77 years old
Director
WEWER, Dian
Resigned: 31 December 2011
Appointed Date: 09 September 1992
75 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 July 1992
Appointed Date: 16 March 1992

Persons With Significant Control

Aew Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEW ARCHITECTS & DESIGNERS LTD Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Jan 2017
Director's details changed for Mr. Stephen Paul Burne on 11 January 2017
25 Oct 2016
Director's details changed for Mr Nigel Stuart Machin on 25 October 2016
25 Oct 2016
Director's details changed for Mr Andrew Critchlow on 25 October 2016
25 Oct 2016
Director's details changed for Mr. Stephen Paul Burne on 25 October 2016
...
... and 90 more events
10 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1992
Registered office changed on 10/08/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Aug 1992
Secretary resigned;new director appointed
10 Aug 1992
New secretary appointed;director resigned;new director appointed
16 Mar 1992
Incorporation

AEW ARCHITECTS & DESIGNERS LTD Charges

13 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Stephen Burne
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Christian Wewer and Dian Wewer
Description: Fixed and floating charges over the entire assets and…
16 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1994
Single debenture
Delivered: 19 September 1994
Status: Satisfied on 13 June 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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