ALS ARCHITECTS LIMITED

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Company number 03485117
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 154 PUTNEY HIGH STREET, LONDON, SW15 1RS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ALS ARCHITECTS LIMITED are www.alsarchitects.co.uk, and www.als-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Als Architects Limited is a Private Limited Company. The company registration number is 03485117. Als Architects Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Als Architects Limited is 154 Putney High Street London Sw15 1rs. . SEABURY, Karen is a Secretary of the company. CATTO, John Andrew Randall Inch is a Director of the company. Secretary DAWSON, Christina Nicolette has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAWSON, John Varley has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SEABURY, Karen
Appointed Date: 05 January 2009

Director
CATTO, John Andrew Randall Inch
Appointed Date: 05 January 2009
75 years old

Resigned Directors

Secretary
DAWSON, Christina Nicolette
Resigned: 05 January 2009
Appointed Date: 23 December 1997

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Director
DAWSON, John Varley
Resigned: 05 January 2009
Appointed Date: 23 December 1997
81 years old

Persons With Significant Control

Mr Andrew Catto
Notified on: 9 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALS ARCHITECTS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

08 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1

...
... and 45 more events
02 Jan 1998
New director appointed
02 Jan 1998
New secretary appointed
02 Jan 1998
Registered office changed on 02/01/98 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF4 3LX
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02 Jan 1998
Registered office changed on 02/01/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
23 Dec 1997
Incorporation

ALS ARCHITECTS LIMITED Charges

26 November 1998
Rent deposit deed
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: Simon Owen Gibson Williams, Nigel Rosser Crump and Union Pension Trustees Limited
Description: £1,800 and any additional amounts paid in a lloyds bank…
21 July 1998
Debenture
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…