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Summary

Contact details

Officers14

Finance2

Documents47

Additional data

Related companies2

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Last updated: Jun 01, 2024

ARCHITECTURAL PANEL SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 2018 (6 years ago)

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Summary

NameARCHITECTURAL PANEL SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11603798
Incorporation Date04 Oct 2018 (6 years ago) / 2672 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, EAST SUSSEX, ST. LEONARDS-ON-SEA, 5 WAINWRIGHT CLOSE, TN38 9PP

Officers

individual

IndividualUnited Kingdom

Mr Craig Chivers

Person with significant control


Appointed on24 Oct 2018

Resigned on02 Nov 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED

Person with significant control


Appointed on04 Oct 2018

individual

IndividualUnited Kingdom

Brough, Peter Patrick

Director


Appointed on22 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Gray, Alistair Edward

Director


Appointed on29 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lunn, Vince

Secretary


Appointed on08 Jul 2019

individual

IndividualUnited Kingdom

Addison, Christopher John

Secretary


Appointed on04 Feb 2019

Resigned on30 Jun 2019

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20213,287,654 GBP
(~$4,521,437)
-1,986,695 GBP
(~-$2,732,257)
View full report
20203,543,274 GBP
(~$4,543,630)
-1,471,427 GBP
(~-$1,886,848)
View full report

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Documents

DateNameTypeDocument
19 Dec 2022Change account reference date company previous shortenedAA01View
17 Nov 2022Confirmation statement with no updatesCS01View
02 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to29 Dec 2024
    due by 29 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategorySMALL
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 01 Nov 2019
Mortgages
  • Charges8
  • Outstanding6
  • Satisfied2

Frequently asked questions

Where is ARCHITECTURAL PANEL SOLUTIONS LIMITED's headquarters?

ARCHITECTURAL PANEL SOLUTIONS LIMITED's headquarters is located at ENGLAND, EAST SUSSEX, ST. LEONARDS-ON-SEA, 5 WAINWRIGHT CLOSE, TN38 9PP

What is ARCHITECTURAL PANEL SOLUTIONS LIMITED's industry?

ARCHITECTURAL PANEL SOLUTIONS LIMITED is in the industry of Other manufacturing n.e.c.

What year was ARCHITECTURAL PANEL SOLUTIONS LIMITED started?

ARCHITECTURAL PANEL SOLUTIONS LIMITED was started in 2018

Sources: Companies House