ARCHITECTURE AND PLANNING SOLUTIONS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

ARCHITECTURE AND PLANNING SOLUTIONS LIMITED is a Private Limited Company from AYLESBURY and has the status: Dissolved - no longer trading.
ARCHITECTURE AND PLANNING SOLUTIONS LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05098149. The accounts status is DORMANT.

ARCHITECTURE AND PLANNING SOLUTIONS LIMITED - AYLESBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 04/01/2019

Registered Office

UNIT 7 MENMARSH ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP18 9PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CHRISTOPHER PENHALL Apr 1964 British Director 2008-10-31 CURRENT
MR JOHN MARTIN GREEN Jan 1957 British Secretary 2008-10-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-04-07 UNTIL 2004-04-07 RESIGNED
MRS DERYL BUTTERWORTH Jul 1941 Secretary 2004-04-07 UNTIL 2008-10-31 RESIGNED
DAVID BUTTERWORTH Aug 1940 British Director 2004-04-07 UNTIL 2008-10-31 RESIGNED
MR DAVID GRAHAM RICHARDS Sep 1958 British Director 2008-10-31 UNTIL 2013-11-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-07 UNTIL 2004-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i Group Plc 2016-07-27 London   Ownership of shares 25 to 50 percent
Slr Management Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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