AAP ARCHITECTURE LIMITED - LONDON


Company Profile Company Filings

Overview

AAP ARCHITECTURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AAP ARCHITECTURE LIMITED was incorporated 25 years ago on 07/04/1999 and has the registered number: 03747339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AAP ARCHITECTURE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING
LONDON
EC3V 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERTO ANTHONY PICARIELLO Oct 1965 British Director 1999-05-13 CURRENT
MR PAUL BURSTOW Apr 1969 British Director 2008-05-01 CURRENT
NEWCO LIMITED Corporate Nominee Director 1999-04-07 UNTIL 1999-05-13 RESIGNED
STARTCO LIMITED Corporate Nominee Secretary 1999-04-07 UNTIL 1999-05-13 RESIGNED
JULIE CAROL ANN PICARIELLO British Secretary 1999-05-13 UNTIL 2015-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alberto Anthony Picariello 2017-02-01 10/1965 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAP DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AAP GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AAP GROUP OF COMPANIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AAP Architecture Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 31-03-2023 £1,211,356 Cash £1,278,995 equity
AAP Architecture Limited - Accounts to registrar (filleted) - small 18.2 2022-12-06 31-03-2022 £852,894 Cash £1,014,748 equity
AAP Architecture Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-03-2021 £931,497 Cash £1,000,319 equity
AAP Architecture Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-03-2020 £686,815 Cash £920,573 equity
AAP Architecture Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £415,544 Cash £794,419 equity
AAP Architecture Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-03-2018 £654,411 Cash £734,248 equity
AAP Architecture Limited - Accounts to registrar - small 17.2 2017-09-28 31-03-2017 £668,900 Cash £664,896 equity
AAP Architecture Limited - Abbreviated accounts 16.1 2016-10-15 31-03-2016 £143,199 Cash £630,672 equity
Aap Architecture Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £413,249 Cash £1,075,449 equity
AAP Architecture Ltd - Limited company - abbreviated - 11.0.0 2014-07-19 31-03-2014 £894,421 Cash £984,216 equity

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