Company number 09141770
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE & WEAR, NE37 1EZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Change of share class name or designation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ARCHITECTURAL BASE CONSULTANCY LIMITED are www.architecturalbaseconsultancy.co.uk, and www.architectural-base-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Base Consultancy Limited is a Private Limited Company.
The company registration number is 09141770. Architectural Base Consultancy Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of Architectural Base Consultancy Limited is Swallow House Parsons Road Washington Tyne Wear Ne37 1ez. . HARRIS, Philip is a Director of the company. MAYHEW, Alan is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Mr Alan Mayhew
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Harris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHITECTURAL BASE CONSULTANCY LIMITED Events
04 Apr 2017
Change of share class name or designation
30 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Oct 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Previous accounting period shortened from 31 July 2015 to 30 June 2015
21 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)