| Company Name | Aivars Architects Limited |
|---|---|
| Director | Carolina Raquel Aivars |
| Company Status | Active |
| Company Number | 04648728 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Ms Carolina Raquel Aivars |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 43b Eton Avenue London NW3 3EP |
| Secretary Name | Stephen Murgatroyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43b Eton Avenue London NW3 3EP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.aivarsarchitects.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77945411 |
| Telephone region | London |
Location
| Registered Address | 28 Eton Avenue Flat 5 London NW3 3HL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Carolina Aivars 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,492 |
| Cash | £16,452 |
| Current Liabilities | £5,966 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 5 April 2023 (7 pages) |
| 31 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
| 1 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 7 January 2022 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 5 October 2021 | Registered office address changed from 43B Eton Avenue London NW3 3EP to 28 Eton Avenue Flat 5 London NW3 3HL on 5 October 2021 (1 page) |
| 31 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 28 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 8 March 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 1 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 29 March 2017 | Statement of capital following an allotment of shares on 29 March 2017
|
| 29 March 2017 | Statement of capital following an allotment of shares on 29 March 2017
|
| 2 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 25 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 11 December 2014 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
| 11 December 2014 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
| 11 December 2014 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 2 December 2013 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
| 2 December 2013 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
| 2 December 2013 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
| 27 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 29 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Carolina Aivars on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Carolina Aivars on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Carolina Aivars on 4 February 2010 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 30 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 18 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 22 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 24 January 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 24 January 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 10 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 12 October 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 12 October 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 12 October 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 24 January 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 31 October 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 31 October 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 31 October 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 17 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 11 March 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
| 11 March 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Incorporation (16 pages) |
| 27 January 2003 | Incorporation (16 pages) |