ASSOCIATED ARCHITECTS UK LIMITED

Overview

Company Name	ASSOCIATED ARCHITECTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15293767
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2023

Summary

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

What is the purpose of ASSOCIATED ARCHITECTS UK LIMITED?

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

Where is ASSOCIATED ARCHITECTS UK LIMITED located?

Registered Office Address	1 Severn Street Place The Mailbox B1 1SE Birmingham West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of ASSOCIATED ARCHITECTS UK LIMITED?

Previous Company Names
Company Name	From	Until
AA MAILBOX LIMITED	Nov 20, 2023	Nov 20, 2023

What are the latest accounts for ASSOCIATED ARCHITECTS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ASSOCIATED ARCHITECTS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for ASSOCIATED ARCHITECTS UK LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Total exemption full accounts made up to Apr 30, 2025

10 pages

May 21, 2025

Confirmation statement made on May 07, 2025 with no updates

3 pages

CS01

Oct 30, 2024

Total exemption full accounts made up to Apr 30, 2024

9 pages

Sep 10, 2024

Previous accounting period shortened from Nov 30, 2024 to Apr 30, 2024

1 pages

AA01

Aug 21, 2024

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 21, 2024

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 21, 2024

Memorandum and Articles of Association

20 pages

May 23, 2024

Confirmation statement made on May 07, 2024 with updates

5 pages

CS01

Apr 12, 2024

Cessation of Richard John Perry as a person with significant control on Mar 28, 2024

1 pages

PSC07

Apr 11, 2024

Notification of Aa Uk Eot Trustee Limited as a person with significant control on Mar 28, 2024

2 pages

PSC02

Apr 11, 2024

Cessation of Warren Jukes as a person with significant control on Mar 28, 2024

1 pages

PSC07

Apr 11, 2024

Cessation of James Charles Haden Hall as a person with significant control on Mar 28, 2024

1 pages

PSC07

Mar 04, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Aquisition of a business approved 29/02/2024	RES13

Feb 20, 2024

Confirmation statement made on Feb 20, 2024 with updates

4 pages

CS01

Feb 17, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re-disaplication of specific articles 12/02/2024	RES13
capital	Resolution of allotment of securities	RES10

Feb 17, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-consolidation 09/02/2024	RES13
capital		Resolution of allotment of securities	RES10

Feb 13, 2024

Notification of Richard John Perry as a person with significant control on Feb 12, 2024

2 pages

PSC01

Feb 13, 2024

Change of details for Mr Warren Jukes as a person with significant control on Feb 12, 2024

2 pages

PSC04

Feb 13, 2024

Notification of James Charles Haden Hall as a person with significant control on Feb 12, 2024

2 pages

PSC01

Feb 12, 2024

Statement of capital following an allotment of shares on Feb 12, 2024

Capital: GBP 550,000

3 pages

SH01

Feb 12, 2024

Consolidation of shares on Feb 09, 2024

6 pages

SH02

Feb 09, 2024

Statement of capital following an allotment of shares on Feb 09, 2024

Capital: GBP 1

3 pages

SH01

Dec 12, 2023

Certificate of change of name

Company name changed aa mailbox LIMITED\certificate issued on 12/12/23

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 24, 2023	RES15

Dec 12, 2023

Change of name with request to seek comments from relevant body

2 pages

NM06

Dec 12, 2023

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of ASSOCIATED ARCHITECTS UK LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, James Charles Haden Severn Street Place The Mailbox B1 1SE Birmingham 1 West Midlands England	Nov 20, 2023	Director	Severn Street Place The Mailbox B1 1SE Birmingham 1 West Midlands England	England	British	1977-2	197484580001
JUKES, Warren Severn Street Place The Mailbox B1 1SE Birmingham 1 West Midlands England	Nov 20, 2023	Director	Severn Street Place The Mailbox B1 1SE Birmingham 1 West Midlands England	England	British	1972-6	141394700001
PERRY, Richard John Severn Street Place The Mailbox B1 1SE Birmingham 1 West Midlands England	Nov 20, 2023	Director	Severn Street Place The Mailbox B1 1SE Birmingham 1 West Midlands England	England	British	1977-4	208086830001
TOWNSEND, Stephen James Severn Street Place The Mailbox B1 1SE Birmingham 1 West Midlands England	Nov 20, 2023	Director	Severn Street Place The Mailbox B1 1SE Birmingham 1 West Midlands England	England	British	1984-2	287010530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSOCIATED ARCHITECTS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aa Uk Eot Trustee Limited

Mar 28, 2024

The Mailbox

B1 1SE Birmingham

1 Severn Street Place

West Midlands

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	15434904

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.

Mr James Charles Haden Hall

Feb 12, 2024

Severn Street Place

The Mailbox

B1 1SE Birmingham

West Midlands

England

Yes

Nationality: British

Country of Residence: England

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.

Richard John Perry

Feb 12, 2024

Severn Street Place

The Mailbox

B1 1SE Birmingham

West Midlands

England

Yes

Nationality: British

Country of Residence: England

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.

Mr Warren Jukes

Nov 20, 2023

Severn Street Place

The Mailbox

B1 1SE Birmingham

West Midlands

England

Yes

Nationality: British

Country of Residence: England

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.
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