AA

AS ARCHITECTURAL SOLUTIONS LTD

Dissolved

Company number 02931145

Billericay · Incorporated 20 May 1994

Bleak House, 146 High Street, Billericay, Essex, CM12 9DF

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · SIC 46439

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
STEWART, Charles James
Director
21 September 1999
SH
SINCLAIR, Hugh James
Secretary · Resigned
20 August 1999
SH
SINCLAIR, Hugh James
Director · Resigned
20 August 1999
AR
ALLEN, Robert Endersby
Secretary · Resigned
20 May 1994
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
20 May 1994
AR
ALLEN, Robert Endersby
Director · Resigned
20 May 1994
MC
MARINER, Christopher
Director · Resigned
20 May 1994
MP
MARINER, Peter
Director · Resigned
20 May 1994
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
20 May 1994

Persons with significant control

PS
B C P Lighting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 March 2018 View
Gazette Notice Voluntary
Gazette
2 January 2018 View
Dissolution Application Strike Off Company
Dissolution
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2014 View
Annual Return Company With Made Up Date
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Secretary Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2009 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2005 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2003 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Small
Accounts
2 October 2001 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Small
Accounts
8 January 2001 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
4 October 1999 View
Accounts With Accounts Type Small
Accounts
29 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Annual Return
26 May 1999 View
Accounts With Accounts Type Small
Accounts
24 December 1998 View
Legacy
Annual Return
3 June 1998 View
Accounts With Accounts Type Small
Accounts
16 September 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
14 February 1997 View
Accounts With Accounts Type Small
Accounts
29 August 1996 View
Legacy
Annual Return
22 May 1996 View
Accounts With Accounts Type Small
Accounts
17 July 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Accounts
15 August 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Address
10 June 1994 View
Legacy
Officers
10 June 1994 View
Incorporation Company
Incorporation
20 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CM12 9DF

CYBER DIVE STORE LIMITED
#03166792
dissolved
MASTER HOLDINGS LIMITED
#03167459
dissolved
CORNSLAND LIMITED
#03284710
active
STRAIT LOGICS LIMITED
#03304543
active
JAMES & ANDREW SERVICES LIMITED
#04075375
dissolved
See all companies at CM12 9DF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.