POZZONI ARCHITECTURE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

POZZONI ARCHITECTURE LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
POZZONI ARCHITECTURE LIMITED was incorporated 9 years ago on 29/01/2015 and has the registered number: 09412906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

POZZONI ARCHITECTURE LIMITED - ALTRINCHAM

This company is listed in the following categories:
71111 - Architectural activities

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

WOODVILLE HOUSE
ALTRINCHAM
CHESHIRE
WA14 2FH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALTCOM 509 LIMITED (until 19/03/2015)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE WOOD Jun 1974 British Director 2015-04-07 CURRENT
MR ANDREW MARTIN SMITH Apr 1981 British Director 2017-04-01 CURRENT
NIGEL JONATHAN SAUNDERS Dec 1968 British Director 2015-04-07 CURRENT
CATHERINE MULLEY Sep 1973 British Director 2015-04-07 CURRENT
MARTIN BRANSBY Mar 1969 British Director 2015-04-07 CURRENT
TIMOTHY BENJAMIN WHITING Oct 1961 British Director 2015-04-07 UNTIL 2022-03-31 RESIGNED
DAMIAN NOEL UTTON Dec 1963 British Director 2015-04-07 UNTIL 2022-03-31 RESIGNED
MR DAVID JOHN HUGHES Jul 1957 British Director 2015-04-07 UNTIL 2018-04-30 RESIGNED
SUSAN JANE HUGHES Jan 1958 British Director 2015-01-29 UNTIL 2015-04-07 RESIGNED
JOHN COOKE Jun 1955 British Director 2015-04-07 UNTIL 2017-03-21 RESIGNED
BRIAN HANLON May 1956 British Director 2015-04-07 UNTIL 2018-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Benjamin Whiting 2020-04-06 - 2022-03-31 10/1961 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nigel Jonathan Saunders 2020-04-06 12/1968 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER SOCIETY OF ARCHITECTS MANCHESTER Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
POZZONI MANAGEMENT SERVICES LIMITED ALTRINCHAM Dissolved... 74901 - Environmental consulting activities
STUD FARM MANAGEMENT COMPANY LTD WARRINGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OPEN SOLUTIONS (OSUK) LIMITED WIDNES ENGLAND Active FULL 68100 - Buying and selling of own real estate
TOWNSCAPE DESIGN INITIATIVES LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POZZONI LLP ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
POZZONI_ARCHITECTURE_LIMI - Accounts 2023-12-09 31-03-2023 £135,579 Cash £825,375 equity
POZZONI_ARCHITECTURE_LIMI - Accounts 2022-12-16 31-03-2022 £108,295 Cash £985,300 equity
POZZONI_ARCHITECTURE_LIMI - Accounts 2021-11-20 31-03-2021 £345,866 Cash £933,634 equity
POZZONI_ARCHITECTURE_LIMI - Accounts 2020-12-16 31-03-2020 £139,722 Cash £1,033,236 equity
POZZONI_ARCHITECTURE_LIMI - Accounts 2019-11-30 31-03-2019 £103,508 Cash £1,037,560 equity
POZZONI_ARCHITECTURE_LIMI - Accounts 2018-10-09 31-03-2018 £78,269 Cash £536,605 equity
POZZONI_ARCHITECTURE_LIMI - Accounts 2017-12-14 31-03-2017 £154,104 Cash £18,148 equity