ARCHITECTURAL ANTIQUES LIMITED - BEDS
| Company Profile | Company Filings |
Overview
ARCHITECTURAL ANTIQUES LIMITED is a Private Limited Company from BEDS and has the status: Active.
ARCHITECTURAL ANTIQUES LIMITED was incorporated 21 years ago on 14/04/2003 and has the registered number: 04734061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ARCHITECTURAL ANTIQUES LIMITED was incorporated 21 years ago on 14/04/2003 and has the registered number: 04734061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ARCHITECTURAL ANTIQUES LIMITED - BEDS
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
40 KIMBOLTON ROAD
BEDS
MK40 2NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEIGH AUSTIN HOARE | May 1975 | British | Director | 2003-04-14 | CURRENT |
| PAUL WILLIAM HOARE | Nov 1951 | British | Secretary | 2003-04-14 | CURRENT |
| UKF SECRETARIES LIMITED | Corporate Secretary | 2003-04-14 UNTIL 2003-04-14 | RESIGNED | ||
| PAUL WILLIAM HOARE | Nov 1951 | British | Director | 2003-04-14 UNTIL 2003-04-14 | RESIGNED |
| UKF NOMINEES LIMITED | Mar 2003 | Corporate Director | 2003-04-14 UNTIL 2003-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul William Hoare | 2016-04-06 | 11/1951 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Leigh Austin Hoare | 2016-04-06 | 5/1975 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Architectural Antiques Limited Filleted accounts for Companies House (small and micro) | 2022-01-29 | 30-04-2021 | £21,978 Cash £27,012 equity |
| Architectural Antiques Limited Filleted accounts for Companies House (small and micro) | 2020-02-01 | 30-04-2019 | £219 Cash £4,027 equity |
| Architectural Antiques Limited Filleted accounts for Companies House (small and micro) | 2019-01-30 | 30-04-2018 | £23,206 Cash £840 equity |
| Architectural Antiques Limited Company Accounts | 2018-01-31 | 30-04-2017 | £4,443 Cash £868 equity |
| Abbreviated Company Accounts - ARCHITECTURAL ANTIQUES LIMITED | 2017-01-31 | 30-04-2016 | £2,163 Cash £262 equity |
| Abbreviated Company Accounts - ARCHITECTURAL ANTIQUES LIMITED | 2015-01-31 | 30-04-2014 | £2,120 Cash £987 equity |