ARCHITECTURAL CAD SERVICES LIMITED

Overview

Company Name	ARCHITECTURAL CAD SERVICES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07010763
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHITECTURAL CAD SERVICES LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is ARCHITECTURAL CAD SERVICES LIMITED located?

Registered Office Address	41 Westmark Point Norley Vale SW15 4BX London England
Undeliverable Registered Office Address	No

What are the latest accounts for ARCHITECTURAL CAD SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for ARCHITECTURAL CAD SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 06, 2025
Next Confirmation Statement Due	Jan 20, 2025
Next Confirmation Statement Made Up To	Jan 06, 2024
Overdue	Yes

What are the latest filings for ARCHITECTURAL CAD SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 04, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2024	Application to strike the company off the register	1 pages	DS01

Jan 12, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jan 15, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Jul 05, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 06, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Jun 04, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Nov 23, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Jun 22, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Nov 30, 2018	Notification of Nina Bozenna Laskus as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 26, 2018	Withdrawal of a person with significant control statement on Nov 26, 2018	2 pages	PSC09

Nov 26, 2018	Withdrawal of a person with significant control statement on Nov 26, 2018	2 pages	PSC09

Nov 23, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Nov 23, 2018	Withdrawal of a person with significant control statement on Nov 23, 2018	2 pages	PSC09

Jun 18, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Jun 14, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Mar 30, 2017	Registered office address changed from 41 Westmark Point, Norley Vale, Roehampton Norley Vale Roehampton London SW15 4BX England to 41 Westmark Point Norley Vale London SW15 4BX on Mar 30, 2017	1 pages	AD01

Jan 29, 2017	Director's details changed for Ms Nina Bozenna Laskus on Jan 01, 2017	2 pages	CH01

Nov 16, 2016	Confirmation statement made on Nov 10, 2016 with updates	5 pages	CS01

Nov 16, 2016	Registered office address changed from Flat 2 3 Rodway Road London SW15 5DN to 41 Westmark Point, Norley Vale, Roehampton Norley Vale Roehampton London SW15 4BX on Nov 16, 2016	1 pages	AD01

View All Filings

Who are the officers of ARCHITECTURAL CAD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LASKUS, Nina Bozenna Westmark Point Norley Vale SW15 4BX London 41 England	Sep 07, 2009		Director	Westmark Point Norley Vale SW15 4BX London 41 England		England	Polish	1956-6	Director	54789310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHITECTURAL CAD SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nina Bozenna Laskus Westmark Point Norley Vale SW15 4BX London 41 England	Apr 06, 2016	Westmark Point Norley Vale SW15 4BX London 41 England	No
	Nationality: Irish,Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARCHITECTURAL CAD SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 10, 2016	Nov 15, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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