Assael Architecture Gulf States Limited

General information

Name:

Assael Architecture Gulf States Ltd

Office Address:

123 Upper Richmond Road SW15 2TL Putney

Number: 05651535

Incorporation date: 2005-12-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assael Architecture Gulf States Limited is a Private Limited Company, located in 123 Upper Richmond Road in Putney. The main office's postal code is SW15 2TL. The enterprise was established in 2005. The firm's Companies House Registration Number is 05651535. From 2021-01-05 Assael Architecture Gulf States Limited is no longer under the business name Assael Architecture International. The firm's SIC code is 71129 which stands for Other engineering activities. Tuesday 31st May 2022 is the last time when company accounts were filed.

At the moment, the directors chosen by the business are: Hoda S. assigned to lead the company on 2016-12-12, Russell P. assigned to lead the company on 2005-12-12 and John A. assigned to lead the company in 2005. In addition, the managing director's tasks are regularly helped with by a secretary - Gillian R., who was chosen by the business on 2005-12-12.

  • Previous company's names
  • Assael Architecture Gulf States Limited 2021-01-05
  • Assael Architecture International Limited 2005-12-12

Financial data based on annual reports

Company staff

Hoda S.

Role: Director

Appointed: 12 December 2016

Latest update: 9 April 2024

Gillian R.

Role: Secretary

Appointed: 12 December 2005

Latest update: 9 April 2024

Russell P.

Role: Director

Appointed: 12 December 2005

Latest update: 9 April 2024

John A.

Role: Director

Appointed: 12 December 2005

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Assael Architecture Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Putney, SW15 2TL and was registered as a PSC under the registration number 02933452.

Assael Architecture Limited
Address: 123 Upper Richmond Road Putney, London, SW15 2TL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02933452
Notified on 8 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Russell P.
Notified on 6 April 2016
Ceased on 8 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John A.
Notified on 6 April 2016
Ceased on 8 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-05-31 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
18
Company Age

Similar companies nearby

Closest companies