Company NameArchitecture Assembly Ltd
DirectorsCharles Scott Cahill and Alanna Veronica Zie
Company StatusActive
Company Number08414941
CategoryPrivate Limited Company
Incorporation Date22 February 2013(11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Charles Scott Cahill
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed22 February 2013(same day as company formation)
RoleArchitecture
Country of ResidenceEngland
Correspondence AddressDog And Duck Yard - Princeton Street
London
WC1R 4BH
Director NameMs Alanna Veronica Zie
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2013(same day as company formation)
RoleArchitecture
Country of ResidenceUnited Kingdom
Correspondence AddressDog And Duck Yard - Princeton Street
London
WC1R 4BH

Location

Registered Address19 Britton Street
London
EC1M 5NZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

99 at £1Charles Scott Cahill
99.00%
Ordinary
1 at £1Alanna Veronica Zie
1.00%
Redeemable

Financials

Year2014
Net Worth£15,039
Cash£26,475
Current Liabilities£12,325

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return22 February 2024 (2 months ago)
Next Return Due8 March 2025 (10 months, 1 week from now)

Filing History

22 February 2024Confirmation statement made on 22 February 2024 with no updates (3 pages)
16 August 2023Total exemption full accounts made up to 28 February 2023 (7 pages)
6 March 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
13 February 2023Registered office address changed from Dog and Duck Yard - Princeton Street London WC1R 4BH to 19 Britton Street London EC1M 5NZ on 13 February 2023 (1 page)
12 September 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
22 February 2022Confirmation statement made on 22 February 2022 with no updates (3 pages)
12 October 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
23 February 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
3 August 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
24 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
18 October 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
4 March 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
22 February 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
25 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
25 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
27 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
28 October 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
22 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
22 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
17 December 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 December 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(4 pages)
23 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(4 pages)
14 October 2014Total exemption small company accounts made up to 28 February 2014 (10 pages)
14 October 2014Total exemption small company accounts made up to 28 February 2014 (10 pages)
14 May 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
14 May 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
22 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)