ASSAEL ARCHITECTURE LIMITED - PUTNEY
Company Profile | Company Filings |
Overview
ASSAEL ARCHITECTURE LIMITED is a Private Limited Company from PUTNEY and has the status: Active.
ASSAEL ARCHITECTURE LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933452. The accounts status is GROUP and accounts are next due on 28/02/2025.
ASSAEL ARCHITECTURE LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933452. The accounts status is GROUP and accounts are next due on 28/02/2025.
ASSAEL ARCHITECTURE LIMITED - PUTNEY
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
123 UPPER RICHMOND ROAD
PUTNEY
LONDON
SW15 2TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN LOUISE HULL | British | Secretary | 1998-08-24 | CURRENT | |
MR TIMOTHY JOHN CHAPMAN-CAVANAGH | Nov 1974 | British | Director | 2021-02-01 | CURRENT |
FéLICIE CHRISTIANE KRIKLER | Apr 1976 | French | Director | 2021-02-01 | CURRENT |
MR PETER JAMES LADHAMS | Apr 1977 | British | Director | 2019-01-01 | CURRENT |
MR RORY KEVIN O'HAGAN | Oct 1978 | Irish | Director | 2021-02-01 | CURRENT |
JOHN SYDNEY ASSAEL | Dec 1950 | British | Director | 1994-05-26 | CURRENT |
MRS GILLIAN LOUISE REILLY | Jul 1965 | British | Director | 2021-02-01 | CURRENT |
MR RUSSELL MARTIN PEDLEY | Feb 1960 | British | Director | 1994-05-26 | CURRENT |
MR JOHN EDWARD BADMAN | Sep 1977 | British | Director | 2012-06-01 UNTIL 2014-09-30 | RESIGNED |
MR RUSSELL MARTIN PEDLEY | Feb 1960 | British | Secretary | 1994-05-26 UNTIL 1998-08-24 | RESIGNED |
LOREN THANYAKITTIKUL | Jul 1978 | British | Director | 2021-02-01 UNTIL 2022-06-17 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-05-26 UNTIL 1994-05-26 | RESIGNED | ||
MR PHILLIP JOHN BANGS | Mar 1949 | British | Director | 1994-05-26 UNTIL 1998-06-08 | RESIGNED |
NIALL CAIRNS | Jun 1972 | British | Director | 2007-10-01 UNTIL 2015-12-01 | RESIGNED |
CHRISTOPHER RICHARD GAYLORD | Dec 1959 | American | Director | 2003-12-01 UNTIL 2006-02-24 | RESIGNED |
GREGORY DAVID GREASLEY | Mar 1969 | British | Director | 2007-10-01 UNTIL 2015-12-01 | RESIGNED |
PETER JAMES LADHAMS | Apr 1977 | British | Director | 2014-06-01 UNTIL 2015-12-01 | RESIGNED |
CHRIS MARK SHAW | May 1956 | British | Director | 2007-10-01 UNTIL 2010-04-12 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-26 UNTIL 1994-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aal Employee Ownership Trustee Limited | 2018-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Russell Martin Pedley | 2018-11-29 | 2/1960 | Putney London | Significant influence or control |
Mr John Sydney Assael | 2016-04-06 | 12/1950 | Putney London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Assael Architecture Limited - Limited company accounts 23.2 | 2024-02-08 | 31-05-2023 | £237,752 Cash £2,279,116 equity |
Assael Architecture Limited - Limited company accounts 22.3 | 2023-02-10 | 31-05-2022 | £62,477 Cash £2,410,404 equity |
Assael Architecture Limited - Limited company accounts 20.1 | 2022-03-04 | 31-05-2021 | £963,570 Cash £2,371,892 equity |
Assael Architecture Limited - Limited company accounts 20.1 | 2021-06-01 | 31-05-2020 | £1,747,252 Cash £3,062,576 equity |