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A M ARCHITECTURAL DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M Architectural Design Limited. The company was founded 20 years ago and was given the registration number 04960527. The firm's registered office is in SALISBURY. You can find them at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:A M ARCHITECTURAL DESIGN LIMITED
Company Number:04960527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 November 2003
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Swan Street, Alcester, United Kingdom, B49 5DP

Director11 November 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary11 November 2003Active
Applebarn, Oversley Green, Alcester, B49 6PH

Secretary11 November 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director11 November 2003Active

People with Significant Control

Mr Andrew Ken Miles
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-12Gazette

Gazette dissolved liquidation.

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2021-08-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-02Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-16Insolvency

Liquidation voluntary statement of affairs.

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2019-01-16Resolution

Resolution.

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2018-10-19Officers

Change person director company with change date.

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2018-10-04Officers

Change person director company with change date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-06-20Officers

Termination secretary company with name termination date.

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2017-11-25Confirmation statement

Confirmation statement with updates.

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2017-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-04-22Capital

Capital allotment shares.

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2015-04-22Resolution

Resolution.

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2014-12-29Address

Change registered office address company with date old address new address.

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2014-12-17Address

Change registered office address company with date old address new address.

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