This company is commonly known as Automated Architecture Ltd. The company was founded 5 years ago and was given the registration number 11852002. The firm's registered office is in BRISTOL. You can find them at 31 Tudor Road, Easton, Bristol, Avon. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | AUTOMATED ARCHITECTURE LTD |
|---|---|---|
| Company Number | : | 11852002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2019 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Tudor Road, Easton, Bristol, Avon, England, BS5 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Sin Jansvest, 9000 Gent, Belgium, | Director | 04 March 2024 | Active |
| 34, Hinton Road, Easton, Bristol, England, BS5 6HB | Director | 28 February 2019 | Active |
| 34, Hinton Road, Easton, Bristol, England, BS5 6HB | Director | 28 February 2019 | Active |
| 34, Hinton Road, Easton, Bristol, England, BS5 6HB | Director | 28 February 2019 | Active |
| 34, Hinton Road, Easton, Bristol, England, BS5 6HB | Director | 26 February 2021 | Active |
| 31, Tudor Road, Easton, Bristol, England, BS5 6BN | Director | 28 February 2019 | Active |
| Gilles Retsin | ||
| Notified on | : | 03 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 34, Hinton Road, Bristol, England, BS5 6HB |
| Nature of control | : |
|
| Mollie Elizabeth Claypool | ||
| Notified on | : | 02 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 34, Hinton Road, Bristol, England, BS5 6HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Capital | Capital allotment shares. | Download |
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Resolution | Resolution. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Resolution | Resolution. | Download |
| 2023-06-30 | Capital | Capital alter shares subdivision. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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