ASSAEL ARCHITECTURE LIMITED

123 UPPER RICHMOND ROAD, PUTNEY  SW15 2TL
  • Active
  • Private Limited Company
  • Company No. 02933452
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ASSAEL ARCHITECTURE LIMITED was incorporated on Thursday, May 26, 1994 as a Private Limited Company with registered address in PUTNEY. ASSAEL ARCHITECTURE LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 30 years 3 months and 27 days.

Name ASSAEL ARCHITECTURE LIMITED
Company number 02933452
Company type Private Limited Company
Incorporation date 26 May 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 123 UPPER RICHMOND ROAD
PUTNEY
SW15 2TL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Russell Martin Pedley Nationality: British Dates: Thursday, November 29, 2018 - present
significant influence or control
Aal Employee Ownership Trustee Limited Upper Richmond Road, Putney, SW15 2TL Dates: Thursday, November 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr John Sydney Assael Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 May
Next annual accounts due 28 February 2025, (158 days left)
Latest accounts 31 May 2023
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ASSAEL ARCHITECTURE LIMITED 26 May 1994