ARCHITECTURAL PROFILES LIMITED - READING


Company Profile Company Filings

Overview

ARCHITECTURAL PROFILES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ARCHITECTURAL PROFILES LIMITED was incorporated 42 years ago on 03/06/1982 and has the registered number: 01640903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARCHITECTURAL PROFILES LIMITED - READING

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

53B CROCKHAMWELL ROAD
READING
RG5 3JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER JERRARD DUNNE Jul 1945 British Director 1996-03-25 CURRENT
DAVID DUNNE Jan 1982 British Director 2017-06-13 CURRENT
MR DAVID JERRARD-DUNNE Secretary 2022-01-17 CURRENT
MR NEVILLE SCOTT TILLEY Nov 1925 British Director RESIGNED
ANGELA ROSEMARY TILLEY Jan 1928 British Director 1993-03-31 UNTIL 2015-11-18 RESIGNED
OWEN O'SULLIVAN Jul 1961 Irish Director 1996-04-11 UNTIL 2006-06-19 RESIGNED
MR PETER HERSLOW Apr 1950 Swedish Director RESIGNED
MR JEROME EUGENE FORREST Mar 1940 British Director RESIGNED
MR GODFREY ARTHUR BREW Jun 1940 British Director 2006-06-19 UNTIL 2022-01-17 RESIGNED
OWEN O'SULLIVAN Jul 1961 Irish Secretary 1996-04-11 UNTIL 2007-01-15 RESIGNED
LUCY MAUNDER British Secretary 1993-06-25 UNTIL 1996-03-25 RESIGNED
MR JEROME EUGENE FORREST Mar 1940 British Secretary RESIGNED
MR GODFREY ARTHUR BREW Jun 1940 British Secretary 2007-03-19 UNTIL 2022-01-17 RESIGNED
JARMO TONTERI Apr 1952 Finnish Director 1993-03-31 UNTIL 1996-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Peter Jerrard Dunne 2016-04-06 7/1945 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MEDIKA LIMITED MARLBOROUGH Dissolved... DORMANT 86210 - General medical practice activities
EUROPROPGATE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABIRA (UNIQUE STRUCTURES) LIMITED DARLINGTON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Architectural Profiles Limited 2023-12-26 31-03-2023 £1,351,607 Cash
Architectural Profiles Limited 2022-12-17 31-03-2022 £1,017,102 Cash
Architectural Profiles Limited 2021-12-14 31-03-2021 £670,887 Cash
Architectural Profiles Limited 2020-12-30 31-03-2020 £341,088 Cash
ACCOUNTS - Final Accounts preparation 2019-12-20 31-03-2019 117,320 Cash 3,453,014 equity
ACCOUNTS - Final Accounts preparation 2018-12-20 31-03-2018 371,094 Cash 3,082,120 equity
ACCOUNTS - Final Accounts preparation 2017-12-16 31-03-2017 68 Cash 2,869,883 equity

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