Aha Architecture Limited

Company Name	Aha Architecture Limited
Company Status	Dissolved
Company Number	03627805
Category	Private Limited Company
Incorporation Date	7 September 1998(25 years, 7 months ago)
Previous Name	Crosstext Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Martin John Bryant
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 16 March 2004)
Role	Architectural Director
Country of Residence	United Kingdom
Correspondence Address	Morrice Green Farm Nuthampstead Royston Hertfordshire SG8 8LR

Director Name	Anthony Peter Hooper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 16 March 2004)
Role	Architectural Director
Correspondence Address	24 High View Close London SE19 2DS

Director Name	Christopher Alan Mills
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 03 July 2003)
Role	Architectural Director
Country of Residence	England
Correspondence Address	104 High Street Walkern Hertfordshire SG2 7PG

Secretary Name	Anthony Peter Hooper
Nationality	British
Status	Resigned
Appointed	15 October 1998(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 16 March 2004)
Role	Architectural Director
Correspondence Address	24 High View Close London SE19 2DS

Director Name	Mr Peter Dunstan Renwick Adams
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 March 2004)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Hitch Lane Cottage Patmore Heath Albury Nr Ware Hertfordshire SG11 2LX

Director Name	Mr Richard Alan Macan-Lind
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rochford Drive Luton Bedfordshire LU2 8SP

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,425
Cash	£263
Current Liabilities	£177,207

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 March 2005	Notice of move from Administration to Dissolution (12 pages)
9 March 2005	Administrator's progress report (12 pages)
12 November 2004	Statement of affairs (6 pages)
15 October 2004	Administrator's progress report (13 pages)
29 June 2004	Result of meeting of creditors (15 pages)
28 June 2004	Result of meeting of creditors (16 pages)
6 May 2004	Statement of administrator's proposal (15 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	Director resigned (1 page)
19 March 2004	Registered office changed on 19/03/04 from: faulkner house victoria street st albans hertfordshire AL1 3SE (1 page)
16 March 2004	Appointment of an administrator (1 page)
11 September 2003	Director resigned (1 page)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
8 July 2003	Return made up to 30/06/03; full list of members (9 pages)
8 July 2003	Director's particulars changed (1 page)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
19 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
8 July 2001	Return made up to 30/06/01; full list of members (7 pages)
20 July 2000	Return made up to 30/06/00; no change of members (6 pages)
28 June 2000	Full accounts made up to 31 October 1999 (13 pages)
27 January 2000	New director appointed (2 pages)
5 October 1999	Ad 15/10/98--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
5 October 1999	Return made up to 07/09/99; full list of members (6 pages)
19 January 1999	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
1 December 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	New director appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	New secretary appointed;new director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
14 October 1998	Company name changed crosstext LIMITED\certificate issued on 15/10/98 (2 pages)
7 September 1998	Incorporation (15 pages)

Aha Architecture Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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