ARCHITECTURE TECHNOLOGY INTERIORS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 02767116
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 105 . The most likely internet sites of ARCHITECTURE TECHNOLOGY INTERIORS LIMITED are www.architecturetechnologyinteriors.co.uk, and www.architecture-technology-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Architecture Technology Interiors Limited is a Private Limited Company. The company registration number is 02767116. Architecture Technology Interiors Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Architecture Technology Interiors Limited is Faulkner House Victoria Street St Albans Hertfordshire Al1 3se. . WARD, Roger Leslie is a Secretary of the company. MARVIN, Carey is a Director of the company. SMITH, Debra Ann is a Director of the company. SMITH, Raymond John is a Director of the company. WARD, Roger Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCLEAN, Roderick Yeoman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WARD, Roger Leslie
Appointed Date: 24 November 1992
Director
MARVIN, Carey
Appointed Date: 01 October 2014
71 years old
Director
SMITH, Debra Ann
Appointed Date: 01 October 2014
59 years old
Director
SMITH, Raymond John
Appointed Date: 24 November 1992
63 years old
Director
WARD, Roger Leslie
Appointed Date: 24 November 1992
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 1992
Appointed Date: 24 November 1992
Director
MCLEAN, Roderick Yeoman
Resigned: 05 May 2006
Appointed Date: 01 August 2001
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 1992
Appointed Date: 24 November 1992

Persons With Significant Control

Roger Leslie Ward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Raymond John Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ARCHITECTURE TECHNOLOGY INTERIORS LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 105
14 Aug 2015
Total exemption small company accounts made up to 28 February 2015
31 Jul 2015
Appointment of Ms Carey Marvin as a director on 1 October 2014
...
... and 66 more events
21 Sep 1994
Full accounts made up to 30 November 1993
04 Jan 1994
Return made up to 24/11/93; full list of members
07 Oct 1993
New secretary appointed;director resigned;new director appointed
07 Oct 1993
Secretary resigned;new director appointed
24 Nov 1992
Incorporation

ARCHITECTURE TECHNOLOGY INTERIORS LIMITED Charges

9 January 2006
An omnibus guarantee and set-off agreement dated 09/01/2006 and
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
9 January 2006
Debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2000
Mortgage debenture
Delivered: 24 February 2000
Status: Satisfied on 25 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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