Architectural Surfaces London Ltd

General information

Name:

Architectural Surfaces London Limited

Office Address:

12 Wilcox Road SW8 2UX London

Number: 10843874

Incorporation date: 2017-06-30

Dissolution date: 2021-08-24

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was registered in London under the ID 10843874. The firm was registered in the year 2017. The headquarters of this company was situated at 12 Wilcox Road . The area code for this place is SW8 2UX. This company was formally closed in 2021, meaning it had been in business for 4 years. The registered name switch from Flooring Surfaces London to Architectural Surfaces London Ltd occurred on May 10, 2018.

The limited company was managed by one director: Peter B. who was managing it for 4 years.

Executives who had significant control over this firm were: Ricardo M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Peter B. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights. Peter B. owned over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Architectural Surfaces London Ltd 2018-05-10
  • Flooring Surfaces London Ltd 2017-06-30

Financial data based on annual reports

Company staff

Peter B.

Role: Secretary

Appointed: 09 May 2018

Latest update: 31 December 2023

Peter B.

Role: Director

Appointed: 30 June 2017

Latest update: 31 December 2023

People with significant control

Ricardo M.
Notified on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 30 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter B.
Notified on 31 July 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 13 July 2021
Confirmation statement last made up date 29 June 2020
Annual Accounts
Start Date For Period Covered By Report 2017-06-30
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, August 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
4
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