ELITE ARCHITECTURAL SYSTEMS LIMITED

2 FALCON GATE, SHIRE PARK, WELWYN GARDEN CITY  AL7 1TW
  • Active
  • Private Limited Company
  • Company No. 07316270
  • Last Updated: 01 Mar 2024

Company Profile

ELITE ARCHITECTURAL SYSTEMS LIMITED was incorporated on Thursday, July 15, 2010 as a Private Limited Company with registered address in WELWYN GARDEN CITY. ELITE ARCHITECTURAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 5 days.

Name ELITE ARCHITECTURAL SYSTEMS LIMITED
Company number 07316270
Company type Private Limited Company
Incorporation date 15 Jul 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 2 FALCON GATE
SHIRE PARK
WELWYN GARDEN CITY
AL7 1TW
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
Mk Clarke Holdings Limited Church Road Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
Mr Kieran Clarke Nationality: Irish Dates: Thursday, June 30, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 August 2016
Last confirmation statement dated 15 July 2015

Mortgages

No mortgages have been registered against ELITE ARCHITECTURAL SYSTEMS LIMITED.

Previous Names

Name Change Date
ELITE ARCHITECTURAL SYSTEMS LIMITED 15 Jul 2010