AM

ARCHITECTURAL METALS LIMITED

Active

Company number 04326224

Reading, England · Incorporated 21 November 2001

53b Crockhamwell Road, Woodley, Reading, RG5 3JP, England

Manufacture of metal structures and parts of structures · SIC 25110


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARCHITECTURAL METAL SERVICES LIMITED · 21 November 2001 – 8 January 2002

Previous registered addresses

198 High Street Burbage Marlborough Wiltshire SN8 3AB · until 17 January 2022

Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ · until 10 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

JD
17 January 2022
DD
2 October 2017
21 November 2001
OS
O SULLIVAN, Owen
Director · Resigned
23 December 2001
BG
BREW, Godfrey Arthur
Secretary · Resigned
21 November 2001
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
21 November 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
21 November 2001

Persons with significant control

PS
Architectural Profiles Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
10 December 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Small
Accounts
31 January 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Annual Return
28 November 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Accounts
14 May 2002 View
Certificate Change Of Name Company
Change Of Name
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Incorporation Company
Incorporation
21 November 2001 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

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