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 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
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 |