ALLEN ASSOCIATES ARCHITECTS LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9RQ

Company number 04988227
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address THE HALL PRIORY ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9RQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of ALLEN ASSOCIATES ARCHITECTS LIMITED are www.allenassociatesarchitects.co.uk, and www.allen-associates-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Allen Associates Architects Limited is a Private Limited Company. The company registration number is 04988227. Allen Associates Architects Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Allen Associates Architects Limited is The Hall Priory Road Sunningdale Ascot Berkshire Sl5 9rq. The company`s financial liabilities are £57.36k. It is £4.29k against last year. And the total assets are £87.76k, which is £4.51k against last year. ALLEN, Scott Norman is a Director of the company. Secretary ALLEN, Lilian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, Ralph Norman has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Architectural activities".


allen associates architects Key Finiance

LIABILITIES £57.36k
+8%
CASH n/a
TOTAL ASSETS £87.76k
+5%
All Financial Figures

Current Directors

Director
ALLEN, Scott Norman
Appointed Date: 13 November 2012
54 years old

Resigned Directors

Secretary
ALLEN, Lilian
Resigned: 16 January 2009
Appointed Date: 08 December 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Director
ALLEN, Ralph Norman
Resigned: 13 November 2012
Appointed Date: 08 December 2003
79 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Scott Norman Allen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALLEN ASSOCIATES ARCHITECTS LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 May 2016
Total exemption full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

26 May 2015
Total exemption full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

...
... and 31 more events
23 Apr 2004
Secretary resigned
22 Apr 2004
New director appointed
22 Apr 2004
New secretary appointed
27 Feb 2004
Particulars of mortgage/charge
08 Dec 2003
Incorporation

ALLEN ASSOCIATES ARCHITECTS LIMITED Charges

24 February 2004
Debenture
Delivered: 27 February 2004
Status: Satisfied on 28 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…