AEW ARCHITECTS & DESIGNERS LTD - MANCHESTER


Company Profile Company Filings

Overview

AEW ARCHITECTS & DESIGNERS LTD is a Private Limited Company from MANCHESTER and has the status: Active.
AEW ARCHITECTS & DESIGNERS LTD was incorporated 28 years ago on 16/03/1992 and has the registered number: 02697637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

AEW ARCHITECTS & DESIGNERS LTD - MANCHESTER

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

THE ZENITH BUILDING
MANCHESTER
M2 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2020 27/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RAINFORD May 1978 British Director 2014-07-01 CURRENT
MR COLIN NEIL SAVAGE Jan 1968 British Director 2017-11-01 CURRENT
MR PHILIP HEPWORTH Jan 1984 British Director 2019-09-01 CURRENT
MR ALAN LAMB Dec 1968 British Director 2019-09-01 CURRENT
MR. ANDREW CRITCHLOW Sep 1979 British Director 2007-12-01 CURRENT
MRS. DIAN WEWER Sep 1950 British Director 1992-09-09 UNTIL 2011-12-31 RESIGNED
MR. CHRISTIAN WEWER Nov 1948 Danish Director 1999-07-01 UNTIL 2011-10-31 RESIGNED
MR. NIGEL STUART MACHIN May 1963 British Director 2004-04-06 UNTIL 2018-09-18 RESIGNED
DAVID ALBERT EVANS Oct 1950 British Director 1992-07-23 UNTIL 2003-02-14 RESIGNED
MR. STEPHEN PAUL BURNE Aug 1970 British Director 1999-07-01 UNTIL 2018-10-04 RESIGNED
MR JOHN WILLIAM ALBUTT Mar 1953 British Director 1992-07-23 UNTIL 2003-02-14 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1992-03-16 UNTIL 1992-07-23 RESIGNED
MRS. DIAN WEWER Sep 1950 British Secretary 1992-09-09 UNTIL 2011-12-31 RESIGNED
MR JOHN WILLIAM ALBUTT Mar 1953 British Secretary 1992-07-23 UNTIL 1992-09-09 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1992-03-16 UNTIL 1992-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aew Architects Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER SOCIETY OF ARCHITECTS MANCHESTER Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
A.G.P. PROPERTY MANAGEMENT COMPANY LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOCUS PROPERTIES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PZ VI ARCHITECTS & DESIGNERS LIMITED STOCKPORT ENGLAND Active 71111 - Architectural activities
EVANS & CO CONSULTANT DESIGNERS LIMITED CHESHIRE Active -... 71111 - Architectural activities
AEW ARCHITECTS LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CW CONSULT LIMITED BRISTOL ENGLAND Active 71111 - Architectural activities
AEW MANAGEMENT LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KEL ART LIMITED ALDERLEY EDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MACHIN LUDMAN PROPERTIES LIMITED ALDERLEY EDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
12535004 LTD. ALDERLEY EDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
C J LUDMAN PROPERTIES LTD. ALDERLEY EDGE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AEW VENTURES LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DERWENT DEVELOPMENT MANAGEMENT LIMITED WALKDEN UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
AEW_ARCHITECTS_&_DESIGNER - Accounts 2019-10-02 30-06-2019 £284,236 Cash £3,177,240 equity
Dormant Company Accounts - AEW ARCHITECTS & DESIGNERS LTD 2018-09-18 30-06-2018 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTAPHARMA LIMITED MANCHESTER Active FULL 21100 - Manufacture of basic pharmaceutical products
OCTAPHARMA (IP) LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
SPACEZERO (NORTH) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SPACEZERO (SOUTH) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
AEW VENTURES LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PALATINE PRIVATE EQUITY LLP MANCHESTER Active GROUP None Supplied
PALATINE NWCI GP LLP MANCHESTER ENGLAND Active FULL None Supplied
PALATINE GP IV LLP MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
PALATINE GP SPV LLP MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
ENSCO FINCO LLP MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied