| Company Name | AML Architects Limited |
|---|---|
| Director | Adrian Mark Lee |
| Company Status | Active |
| Company Number | 06524291 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2008(16 years, 2 months ago) |
| Previous Name | AML Architecture Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Adrian Mark Lee |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Suite 160, Capital Business Centre 22 Carlton Road South Croydon CR2 0BS |
| Secretary Name | Mrs Tarinee Lee |
|---|---|
| Status | Current |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 160, Capital Business Centre 22 Carlton Road South Croydon CR2 0BS |
Contact
| Website | www.amlarchitecture.co.uk |
|---|
Location
| Registered Address | Spaces Sutton Point 6 Sutton Plaza Sutton SM1 4FS |
|---|
Shareholders
| 1000 at £1 | Mr Adrian Mark Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£763 |
| Cash | £612 |
| Current Liabilities | £746 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 12 February 2020 | Change of details for Mr Adrian Mark Lee as a person with significant control on 12 February 2020 (2 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 July 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 27a High Street Esher KT10 9RL on 6 July 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 July 2017 | Secretary's details changed for Mrs Tarinee Lee on 1 July 2017 (1 page) |
| 13 July 2017 | Secretary's details changed for Mrs Tarinee Lee on 1 July 2017 (1 page) |
| 12 July 2017 | Director's details changed for Mr Adrian Mark Lee on 1 July 2017 (2 pages) |
| 12 July 2017 | Director's details changed for Mr Adrian Mark Lee on 1 July 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 9 March 2015 | Secretary's details changed for Mrs Tarinee Lee on 17 May 2014 (1 page) |
| 9 March 2015 | Secretary's details changed for Mrs Tarinee Lee on 17 May 2014 (1 page) |
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Director's details changed for Mr Adrian Mark Lee on 17 May 2014 (2 pages) |
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Director's details changed for Mr Adrian Mark Lee on 17 May 2014 (2 pages) |
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 24 December 2014 | Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 24 December 2014 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 24 December 2014 | Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 24 December 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 282B Rosendale Road London SE24 9DL on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 282B Rosendale Road London SE24 9DL on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 282B Rosendale Road London SE24 9DL on 6 June 2014 (1 page) |
| 11 March 2014 | Director's details changed for Mr Adrian Mark Lee on 15 November 2013 (2 pages) |
| 11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Director's details changed for Mr Adrian Mark Lee on 15 November 2013 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 19 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 18 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 March 2010 | Director's details changed for Mr Adrian Mark Lee on 5 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Adrian Mark Lee on 5 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Adrian Mark Lee on 5 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 6 March 2010 | Secretary's details changed for Mrs Tarinee Lee on 14 July 2009 (1 page) |
| 6 March 2010 | Secretary's details changed for Mrs Tarinee Lee on 14 July 2009 (1 page) |
| 6 March 2010 | Director's details changed for Mr Adrian Mark Lee on 14 July 2009 (1 page) |
| 6 March 2010 | Director's details changed for Mr Adrian Mark Lee on 14 July 2009 (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 76B gleneldon road london SW16 2BE (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 76B gleneldon road london SW16 2BE (1 page) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 8 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 5 March 2008 | Incorporation (15 pages) |
| 5 March 2008 | Incorporation (15 pages) |