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ARA ARCHITECTURE LIMITED

ARA ARCHITECTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARA ARCHITECTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07729784
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARA ARCHITECTURE LIMITED?

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

    Where is ARA ARCHITECTURE LIMITED located?

    Registered Office Address
    Spring Lodge 172 Chester Road
    Helsby
    WA6 0AR Frodsham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARA ARCHITECTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARA ARCHITECTUREApr 03, 2014Apr 03, 2014
    ARA ARCHITECTAug 04, 2011Aug 04, 2011

    What are the latest accounts for ARA ARCHITECTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 06, 2025

    What is the status of the latest confirmation statement for ARA ARCHITECTURE LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for ARA ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 06, 2025

    		22 pagesAA

    Termination of appointment of Thomas George James Barton as a director on Sep 19, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 15, 2025 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Aug 14, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 15, 2024

    		3 pagesRP04CS01

    Register(s) moved to registered office address Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

    		1 pagesAD04

    Director's details changed for Mr Malcolm Russell Gigg on Aug 19, 2025

    		2 pagesCH01

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Appointment of Mr Elliott Samuel Hodges as a director on Nov 04, 2024

    		2 pagesAP01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    		2 pagesCH01

    Registration of charge 077297840002, created on Sep 06, 2024

    		282 pagesMR01

    Confirmation statement made on Aug 15, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 21, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2025

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Registration of charge 077297840001, created on Sep 15, 2023

    		48 pagesMR01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 14, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 21, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 21/08/2025.

    Appointment of Abigail Sarah Draper as a director on May 02, 2023

    		2 pagesAP01

    Appointment of Thomas George James Barton as a director on May 02, 2023

    		2 pagesAP01

    Appointment of Ian Harry Strudwick as a director on May 02, 2023

    		2 pagesAP01

    Termination of appointment of Thomas James Wharton-Rowe as a director on May 02, 2023

    		1 pagesTM01

    Termination of appointment of Gary Donald Young as a director on May 02, 2023

    		1 pagesTM01

    Notification of Rsk Environment Limited as a person with significant control on May 02, 2023

    		2 pagesPSC02
    View All Filings

    Who are the officers of ARA ARCHITECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Secretary
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		308927960001
    GIGG, Malcolm Russell
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		United KingdomBritish162101640003
    HERLIHY, Francis
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		United KingdomBritish291700780001
    HODGES, Elliott Samuel
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		United KingdomBritish298748770001
    RYDER, Alasdair Alan
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		United KingdomBritish233697620001
    STRUDWICK, Ian Harry
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		EnglandBritish84517170002
    BARTON, Thomas George James
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		EnglandBritish274800930002
    DRAPER, Abigail Sarah
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    England
    		EnglandBritish164048250002
    TAYLOR, Stephen James
    Rolle Street
    EX8 2SN Exmouth
    39
    Devon
    England
    		Director
    Rolle Street
    EX8 2SN Exmouth
    39
    Devon
    England
    		EnglandBritish99185880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARA ARCHITECTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rsk Environment Limited
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		May 02, 2023
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc115530
    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.
    Malcom Russell Gigg
    Rolle Street
    Exmouth
    39
    England
    		Apr 06, 2016
    Rolle Street
    Exmouth
    39
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Annette Gigg
    Exmouth
    39 Rolle Street
    United Kingdom
    		Apr 06, 2016
    Exmouth
    39 Rolle Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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