ARCHITECTURE UNLIMITED LTD - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

ARCHITECTURE UNLIMITED LTD is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
ARCHITECTURE UNLIMITED LTD was incorporated 21 years ago on 26/03/2003 and has the registered number: 04712515. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

ARCHITECTURE UNLIMITED LTD - TUNBRIDGE WELLS

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
5 / 4 05/04/2023 05/01/2025

Registered Office

14 BEAGLES WOOD ROAD
TUNBRIDGE WELLS
KENT
TN2 4HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VANNOR ARCHITECTURAL DESIGNS LIMITED (until 31/01/2012)

Confirmation Statements

Last Statement Next Statement Due
16/03/2022 30/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDI VAN WYK Aug 1978 British Director 2003-06-06 CURRENT
MR DICK JOHN VAN WYK British Director 2003-06-06 CURRENT
MR DICK JOHN VAN WYK British Secretary 2003-10-28 CURRENT
LONDON 1ST ACCOUNTING SERVICES LTD Corporate Nominee Director 2003-03-26 UNTIL 2003-06-06 RESIGNED
LONDON 1ST SECRETARIES LTD Corporate Nominee Secretary 2003-03-26 UNTIL 2003-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sandi Van Wyk 2017-03-16 5/1978 Tunbridge Wells   Kent Ownership of shares 50 to 75 percent
Mr Dick John Van Wyk 2017-03-16 8/1973 Oxted   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AU CONSTRUCTION LTD OXTED Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
AQUATEST ENVIRONMENTAL LTD OXTED Dissolved... DORMANT 74901 - Environmental consulting activities
ASK EVOLUTION LTD OXTED ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Architecture Unlimited Ltd 2023-12-20 05-04-2023 £16,075 equity
Architecture Unlimited Ltd 2023-12-20 05-04-2022 £29,446 equity
Architecture Unlimited Ltd 2023-03-03 05-04-2021 £11,215 equity
Architecture Unlimited Ltd - Period Ending 2020-04-05 2021-02-27 05-04-2020 £990 equity
Architecture Unlimited Ltd - Period Ending 2019-04-05 2020-01-07 05-04-2019 £-403 equity
Architecture Unlimited Ltd - Period Ending 2018-04-05 2019-02-09 05-04-2018 £4,554 equity
Architecture Unlimited Ltd - Period Ending 2017-04-05 2018-01-30 05-04-2017 £16,550 equity
Architecture Unlimited Ltd - Period Ending 2016-04-05 2017-01-06 05-04-2016 £3,108 Cash £7,366 equity
Architecture Unlimited Ltd - Period Ending 2015-04-05 2016-01-06 05-04-2015 £4,024 Cash £19,858 equity
Architecture Unlimited Ltd - Period Ending 2014-04-05 2015-01-06 05-04-2014 £2,547 Cash £13,647 equity

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