Architecture Construction Engineer Group Ltd

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General information

Name:

Architecture Construction Engineer Group Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 11506459

Incorporation date: 2018-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 20-22 Wenlock Road, London N1 7GU Architecture Construction Engineer Group Ltd is classified as a Private Limited Company registered under the 11506459 Companies House Reg No. It's been founded 6 years ago. The firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest annual accounts were submitted for the period up to 2022-08-31 and the most recent confirmation statement was released on 2022-11-01.

Our info about the firm's MDs indicates that there are five directors: Samuel I., Norah I., Harry I. and 2 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2022-06-29, 2020-08-31 and 2018-08-09.

Harry I. is the individual who has control over this firm.

Financial data based on annual reports

Company staff

Samuel I.

Role: Director

Appointed: 29 June 2022

Latest update: 15 February 2024

Norah I.

Role: Director

Appointed: 29 June 2022

Latest update: 15 February 2024

Harry I.

Role: Director

Appointed: 31 August 2020

Latest update: 15 February 2024

Elizabeth I.

Role: Director

Appointed: 09 August 2018

Latest update: 15 February 2024

Samuel I.

Role: Director

Appointed: 08 August 2018

Latest update: 15 February 2024

People with significant control

Harry I.
Notified on 29 June 2022
Nature of control:
right to manage directors
Samuel I.
Notified on 11 October 2019
Ceased on 29 June 2022
Nature of control:
substantial control or influence
Samuel I.
Notified on 8 August 2018
Ceased on 4 January 2019
Nature of control:
right to manage directors
substantial control or influence
Norah I.
Notified on 8 August 2018
Ceased on 4 January 2019
Nature of control:
substantial control or influence
Harry I.
Notified on 8 August 2018
Ceased on 4 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-08-08
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 1st November 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 64306 : Activities of real estate investment trusts
5
Company Age

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