| Company Name | ACL Architecture Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07450357 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(13 years, 5 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 8 months ago) |
| Previous Names | Picture Board Studio Ltd and Aclarchitecture Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Alistair Lillystone |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 4 Wyndham Close Chippenham SN15 3SE |
| Secretary Name | Mr Alistair Lillystone |
|---|---|
| Status | Closed |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Wyndham Close Chippenham SN15 3SE |
Contact
| Website | www.aclarch.com |
|---|
Location
| Registered Address | 1st Floor, 17 Clarendon Road Watford WD17 1JR |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alistair Lillystone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,611 |
| Cash | £27,578 |
| Current Liabilities | £2,758 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 21 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 7 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 16 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 10 December 2018 | Confirmation statement made on 24 November 2018 with updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 5 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 May 2017 | Registered office address changed from Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 31 May 2017 (1 page) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 2 December 2015 | Registered office address changed from Premier House (303C) 1 Canning Road Harrow HA3 7TS United Kingdom to Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from Premier House (303C) 1 Canning Road Harrow HA3 7TS United Kingdom to Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from Premier House (303C) 1 Canning Road Harrow HA3 7TS United Kingdom to Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 2 December 2015 (1 page) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 July 2015 | Registered office address changed from 111 Marlborough House 159 High Street Harrow Middlesex HA3 5DX to Premier House (303C) 1 Canning Road Harrow HA3 7TS on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from 111 Marlborough House 159 High Street Harrow Middlesex HA3 5DX to Premier House (303C) 1 Canning Road Harrow HA3 7TS on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from 111 Marlborough House 159 High Street Harrow Middlesex HA3 5DX to Premier House (303C) 1 Canning Road Harrow HA3 7TS on 3 July 2015 (1 page) |
| 7 May 2015 | Company name changed aclarchitecture LTD\certificate issued on 07/05/15
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| 7 May 2015 | Company name changed aclarchitecture LTD\certificate issued on 07/05/15
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| 5 May 2015 | Company name changed picture board studio LTD\certificate issued on 05/05/15
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| 5 May 2015 | Company name changed picture board studio LTD\certificate issued on 05/05/15
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| 5 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 31 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Registered office address changed from 215 Marlborough House 159 High Street Harrow Middlesex HA3 5DX United Kingdom on 31 December 2012 (1 page) |
| 31 December 2012 | Registered office address changed from 215 Marlborough House 159 High Street Harrow Middlesex HA3 5DX United Kingdom on 31 December 2012 (1 page) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Incorporation
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| 24 November 2010 | Incorporation
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