A M ARCHITECTURAL DESIGN LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5DP

Company number 04960527
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 11 SWAN STREET, ALCESTER, WARWICKSHIRE, B49 5DP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 049605270001, created on 23 February 2017; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A M ARCHITECTURAL DESIGN LIMITED are www.amarchitecturaldesign.co.uk, and www.a-m-architectural-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A M Architectural Design Limited is a Private Limited Company. The company registration number is 04960527. A M Architectural Design Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of A M Architectural Design Limited is 11 Swan Street Alcester Warwickshire B49 5dp. The company`s financial liabilities are £74.31k. It is £14.52k against last year. The cash in hand is £2.37k. It is £-1.5k against last year. And the total assets are £57.72k, which is £-21.81k against last year. MILES, Joanne Lisa is a Secretary of the company. MILES, Andrew Ken is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Architectural activities".


a m architectural design Key Finiance

LIABILITIES £74.31k
+24%
CASH £2.37k
-39%
TOTAL ASSETS £57.72k
-28%
All Financial Figures

Current Directors

Secretary
MILES, Joanne Lisa
Appointed Date: 11 November 2003
Director
MILES, Andrew Ken
Appointed Date: 11 November 2003
53 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 November 2003
Appointed Date: 11 November 2003
71 years old

Persons With Significant Control

Mr Andrew Ken Miles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

A M ARCHITECTURAL DESIGN LIMITED Events

03 Mar 2017
Registration of charge 049605270001, created on 23 February 2017
21 Dec 2016
Confirmation statement made on 11 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
18 Nov 2003
New director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
18 Nov 2003
Registered office changed on 18/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Nov 2003
Incorporation

A M ARCHITECTURAL DESIGN LIMITED Charges

23 February 2017
Charge code 0496 0527 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Finnlilly Trading Limited
Description: Contains fixed charge…

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