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Summary

Affiliates

Contact details

Officers8

Finance3

Events1

Documents67

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ARCHITECTURAL SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 2003 (21 years ago)

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Summary

NameARCHITECTURAL SYSTEMS LIMITED
Historical names
  • WM 0110 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04929832
Incorporation Date13 Oct 2003 (21 years ago) / 600 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DORTE********************************

ActiveUnited Kingdom

ALUST************

ActiveUnited Kingdom

DORTE**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEEDS, 56 3RD FLOOR, 56 WELLINGTON STREET, LS1 2EE

Officers

individual

IndividualUnited Kingdom

Mr Stephen John Sutherland

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr James John Leo Sutherland

Person with significant control


Appointed on28 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Glass, Colin

Director


Appointed on03 Feb 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Sutherland, James John Leo

Director


Appointed on26 Feb 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Glass, Colin

Secretary


Appointed on03 Feb 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Poulton, Victoria Jayne

Secretary


Appointed on13 Oct 2003

Resigned on03 Feb 2004

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Financial reports

YearTotal equityOther
2022721,309 GBP
(~$888,807)
View full report
2021721,302 GBP
(~$991,990)
View full report
2020721,311 GBP
(~$924,955)
View full report

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Events

Old value

27 Feb 2008

Name changeWM 0110 LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with no updatesCS01View
16 Jun 2022Change registered office address company with date old address new addressAD01View
21 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to29 Sep 2023
    due by 29 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is ARCHITECTURAL SYSTEMS LIMITED's headquarters?

ARCHITECTURAL SYSTEMS LIMITED's headquarters is located at ENGLAND, LEEDS, 56 3RD FLOOR, 56 WELLINGTON STREET, LS1 2EE

What is ARCHITECTURAL SYSTEMS LIMITED's industry?

ARCHITECTURAL SYSTEMS LIMITED is in the industry of Activities of holding companies

What year was ARCHITECTURAL SYSTEMS LIMITED started?

ARCHITECTURAL SYSTEMS LIMITED was started in 2003

Sources: Companies House