AND ARCHITECTURE LTD
Overview
| Company Name | AND ARCHITECTURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03687193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AND ARCHITECTURE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AND ARCHITECTURE LTD located?
| Registered Office Address | Bank House Southwick Square BN42 4FN Southwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AND ARCHITECTURE LTD?
| Company Name | From | Until |
|---|---|---|
| AMPASAND LIMITED | Sep 22, 2003 | Sep 22, 2003 |
| AND ARCHITECTS LIMITED | Dec 22, 1998 | Dec 22, 1998 |
What are the latest accounts for AND ARCHITECTURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AND ARCHITECTURE LTD?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for AND ARCHITECTURE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Manuel Nogueira on Dec 22, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Castle Street Registrars Ltd as a secretary on Oct 06, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 21, 2016
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AND ARCHITECTURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOGUEIRA, Manuel Salvador Pirata De Reis | Director | Bank House Southwick Square BN42 4FN Southwick West Sussex | England | British | 108027160001 | |||||||||
| ALBUQUERQUE, Sean David | Secretary | Bentley Wood Halland BN8 6PR Lewes East Sussex | British | 84741040001 | ||||||||||
| TATAM, Katrina | Secretary | 33 Hanoverian Way Whiteley PO15 7JT Fareham Hampshire | British | 67898990001 | ||||||||||
| CASTLE STREET REGISTRARS LTD | Secretary | Southwick Square BN42 4FN Southwick Bank House West Sussex England |
| 56379000002 | ||||||||||
| ALBUQUERQUE, Sean David | Director | Bentley Wood Halland BN8 6PR Lewes East Sussex | England | British | 84741040001 | |||||||||
| PAGE, Brian Robert | Nominee Director | 5 Wilton Court Wilton Road SO15 5RU Southampton Hampshire | British | 900006620001 |
Who are the persons with significant control of AND ARCHITECTURE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manuel Salvador Pirata De Reis Nogueira | Nov 06, 2016 | Bank House Southwick Square BN42 4FN Southwick West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Ann Nogueira | Apr 21, 2016 | Bank House Southwick Square BN42 4FN Southwick West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0