ARCHITECTURAL SYSTEMS LIMITED
56 3RD FLOOR, 56 WELLINGTON STREET, LEEDS LS1 2EE- Active
- Private Limited Company
- Company No. 04929832
- Last Updated: 01 Mar 2024
Company Profile
ARCHITECTURAL SYSTEMS LIMITED was incorporated on Monday, October 13, 2003 as a Private Limited Company with registered address in LEEDS. ARCHITECTURAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 21 years and 27 days.
| Name | ARCHITECTURAL SYSTEMS LIMITED |
|---|---|
| Company number | 04929832 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 3RD FLOOR 56 WELLINGTON STREET LEEDS LS1 2EE |
|---|---|
| Country Of Origin | ENGLAND |
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 James John Leo Sutherland Nationality: British |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen John Sutherland Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHITECTURAL SYSTEMS LIMITED | 13 Oct 2003 |
| WM 0110 LIMITED | 27 Feb 2008 |