Company number 08746568
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 63 HIGH STREET, KETTON, RUTLAND, PE9 3TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of ARCHITECTURAL VISUALS LIMITED are www.architecturalvisuals.co.uk, and www.architectural-visuals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Architectural Visuals Limited is a Private Limited Company.
The company registration number is 08746568. Architectural Visuals Limited has been working since 24 October 2013.
The present status of the company is Active. The registered address of Architectural Visuals Limited is 63 High Street Ketton Rutland Pe9 3te. . VAUGHAN, Faye Marie is a Director of the company. VAUGHAN, Lee Jay is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mrs Faye Marie Vaughan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee Jay Vaughan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARCHITECTURAL VISUALS LIMITED Events
07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
14 Jan 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-11
11 Dec 2014
Company name changed architectural glass LIMITED\certificate issued on 11/12/14
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NM01 ‐
Change of name by resolution
28 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
06 Oct 2014
Director's details changed for Mrs Faye Marie Gray on 6 October 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)