ASSAEL ARCHITECTURE LIMITED
Active - Accounts Filed
General Information
NAME
ASSAEL ARCHITECTURE LIMITED
COMPANY NUMBER
02933452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
26/05/1994
(30 years and 6 months old)
WEBSITE
www.assael.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW15 2TL
Telephone: 02077367744
TPS: No
125 Upper Richmond Road
Putney
London
SW15 2TL
Telephone: 77367744
St James Buildings
Oxford Street
Manchester
M1 6FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSAEL ARCHITECTURE LIMITED | Active - Accounts Filed | View Report |
| ASSAEL ARCHITECTURE GULF STATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Rory Kevin O'Hagan (925814121) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSAEL ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSAEL ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSAEL ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/05/1994 - Present (30 years and 6 months) Secretary: 26/05/1994 - 24/08/1998 (4 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
26/05/1994 - Present (30 years and 6 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
24/08/1998 - Present (26 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Secretary |
Current: 4 Past: 5 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSAEL ARCHITECTURE LIMITED | Active - Accounts Filed | View Report |
| ASSAEL ARCHITECTURE GULF STATES LIMITED | Active - Accounts Filed | View Report |
| ASSAEL ARCHITECTURE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ASSAEL ARCHITECTURE UK LIMITED | Active - Accounts Filed | View Report |
| ASSAEL INTERIORS LIMITED | Active - Accounts Filed | View Report |
| HABITIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Rory Kevin O'Hagan (925814121) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 21/06/2022 | Loren Thanyakittikul (928210409) has left the board |
| 08/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Loren Thanyakittikul (928210409) Appointed |
| 26/03/2021 | New Board Member Felicie Christiane Krikler (928123178) Appointed |
| 26/03/2021 | New Board Member Gillian Louise Reilly (928123009) Appointed |
| 26/03/2021 | New Board Member Rory Kevin O'Hagan (925814121) Appointed |
| 26/03/2021 | New Board Member Timothy John Chapman-Cavanagh (914071294) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Peter James Ladhams (925415173) Appointed |
| 06/11/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 31/03/2016 | Peter James Ladhams (918825522) has left the board |
| 31/03/2016 | Niall Cairns (912561924) has left the board |
| 31/03/2016 | Gregory David Greasley (915103953) has left the board |
| 24/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Accounts filed |
| 28/10/2014 | John Edward Badman (916989056) has left the board |
| 06/06/2014 | New Board Member Peter James Ladhams (918825522) Appointed |
| 20/01/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 14/11/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
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