AT ARCHITECTS LIMITED
KINGSLEY HOUSE, 63 HOLLY WALK, LEAMINGTON SPA CV32 4JG- Active
- Private Limited Company
- Company No. 05320231
- Last Updated: 01 Mar 2024
Company Profile
AT ARCHITECTS LIMITED was incorporated on Thursday, December 23, 2004 as a Private Limited Company with registered address in LEAMINGTON SPA. AT ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 19 years 8 months and 28 days.
| Name | AT ARCHITECTS LIMITED |
|---|---|
| Company number | 05320231 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSLEY HOUSE 63 HOLLY WALK LEAMINGTON SPA CV32 4JG |
|---|---|
| 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 Edward Justin Whiting Nationality: British |
Dates: Tuesday, August 8, 2023 - present
significant influence or control
|
| Whiting Architects Limited 11 Highdown Road, CV31 1XT |
Dates: Friday, May 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Michael Pugh Nationality: British |
Dates: Friday, December 8, 2017 - Tuesday, August 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Timothy John Morley Nationality: British |
Dates: Wednesday, December 21, 2016 - Friday, December 8, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AT ARCHITECTS LIMITED | 23 Dec 2004 |