ARCHITECTURE GROUP (UK) LTD
4 AIRVIEW PARK, WOOLSINGTON, NEWCASTLE UPON TYNE  NE13 8BR- Active
- Private Limited Company
- Company No. 14475063
- Last Updated: 01 Mar 2024
Company Profile
ARCHITECTURE GROUP (UK) LTD was incorporated on Thursday, November 10, 2022 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ARCHITECTURE GROUP (UK) LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 1 year 10 months and 18 days.
Name | ARCHITECTURE GROUP (UK) LTD |
---|---|
Company number | 14475063 |
Company type | Private Limited Company |
Incorporation date | 10 Nov 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4 AIRVIEW PARK WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BR |
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Country Of Origin | ENGLAND |
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 |
---|---|
Sb-Ag Holdings Ltd Amethyst Road, Newcastle Business Park, NE4 7YL |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Anthony Harmieson Nationality: British |
Dates: Thursday, November 10, 2022 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Julie Victoria Harmieson Nationality: British |
Dates: Thursday, November 10, 2022 - Wednesday, March 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 30 November |
Next annual accounts due | 10 August 2024, (-49 days left) |
Latest accounts | Not available |
Next confirmation statement due | 08 December 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARCHITECTURE GROUP (UK) LTD.
Previous Names
Name | Change Date |
---|---|
ARCHITECTURE GROUP (UK) LTD | 10 Nov 2022 |
SADLERS NW LTD | 29 Nov 2022 |
SADLER BROWN (NW) LTD | 30 Jun 2023 |
SADLER BROWN GROUP LTD | 06 Jan 2024 |