Warning: file_put_contents(c/0833314c42721d4d72703e86132cc071.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Elite Architectural Systems Limited, W1T 1QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELITE ARCHITECTURAL SYSTEMS LIMITED

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

This company is commonly known as Elite Architectural Systems Limited. The company was founded 13 years ago and was given the registration number 07316270. The firm's registered office is in LONDON. You can find them at Suite 69, 25 Gresse Street, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ELITE ARCHITECTURAL SYSTEMS LIMITED
Company Number:07316270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Suite 69, 25 Gresse Street, London, W1T 1QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 69, 25 Gresse Street, London, England, W1T 1QP

Director15 July 2010Active

People with Significant Control

Mk Clarke Holdings Limited
Notified on:28 February 2022
Status:Active
Country of residence:Ireland
Address:17, Church Road, Kilnaleck, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kieran Clarke
Notified on:30 June 2016
Status:Active
Date of birth:July 1982
Nationality:Irish
Address:Suite 69, 25 Gresse Street, London, W1T 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-13Accounts

Accounts with accounts type total exemption full.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-22Address

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

Download
2022-07-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Persons with significant control

Cessation of a person with significant control.

Download
2022-05-04Persons with significant control

Notification of a person with significant control.

Download
2021-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-08Accounts

Change account reference date company previous shortened.

Download
2017-04-05Officers

Change person director company with change date.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-14Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.