Aap Architecture Limited

Company Registration Number: 03747339

Company registered in England and Wales

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Aap Architecture Limited is a Private Company Limited by Shares first registered on 7 April 1999. Its current registered address is in London.

Registered Address

9 BICKELS YARD 151-153 BERMONDSEY STREET
LONDON BRIDGE
LONDON
SE1 3HA

There are 223 companies currently registered at this postcode, including this one.

All companies at SE1 3HA

Registration Data

Company Number

03747339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,742,670£1,450,123£1,248,687£1,048,123£1,126,819£1,391,761£1,390,039
of which Cash £143,199£413,249£894,421£679,856£618,632£491,953£251,288
Total Assets £1,742,670£1,450,123£1,248,687£1,048,123£1,126,819£1,391,761£1,390,039
Current Liabilities £419,624£398,460£351,512£212,969£185,398£219,343£216,972
Net Current Assets £1,323,046£1,051,663£897,175£835,154£941,421£1,172,418£1,173,067
Total Net Worth £630,672£1,075,449£984,216£914,298£911,877£948,410£832,386

Previous Names

  • AAP ARCHITECTURAL CONSULTANTS LIMITED, active until 13 May 1999
  • RENASCENT CONSULTANTS LIMITED, active until 4 May 1999

Company Officers

  • BURSTOW, Paul

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    11
    Thapa Close
    Church Crookham
    Fleet
    Hampshire
    GU52 8AS
    England

  • PICARIELLO, Alberto Anthony

    Director

    Appointed on 13 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    50
    Batchworth Hill
    Rickmansworth
    Hertfordshire
    WD3 1JN

  • PICARIELLO, Julie Carol Ann

    Secretary

    Appointed on 13 May 1999

    Resigned on 26 February 2015

    Nationality: British

    3 Starrock Road
    Coulsdon
    Surrey
    CR5 3EH

  • STARTCO LIMITED

    Nominee Secretary

    Appointed on 7 April 1999

    Resigned on 13 May 1999

    18 The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • NEWCO LIMITED

    Nominee Director

    Appointed on 7 April 1999

    Resigned on 13 May 1999

    18 The Steyne
    Bognor Regis
    Sussex
    PO21 1TP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W2CM4. Transaction: MzE3MDg2MzkwN2FkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK4I1L. Transaction: MzE1OTcxOTQ2OGFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53044UI. Transaction: MzE0NDM2MjczN2FkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9EPF7. Transaction: MzEzNzUzNDM2NWFkaXF6a2N4.

  5. 29 September 2015 Termination of appointment of Julie Carol Ann Picariello as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM02. Barcode: X4GYG237. Transaction: MzEzMTk4NTQ3MGFkaXF6a2N4.

  6. 29 June 2015 Director's details changed for Mr Paul Burstow on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ALE09K. Transaction: MzEyNjA4MzgxMmFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0Z1K. Transaction: MzExOTUwMzU0OGFkaXF6a2N4.

  8. 25 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41Z2COI. Transaction: MzExODA1NzM4MGFkaXF6a2N4.

  9. 25 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41Z2DP9. Transaction: MzExODA1NzY5MGFkaXF6a2N4.

  10. 25 February 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41Z2GKY. Transaction: MzExODA1ODY3NmFkaXF6a2N4.

  11. 25 February 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41Z36KP. Transaction: MzExODA2NzA0N2FkaXF6a2N4.

  12. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CED2FV. Transaction: MzEwNDAzMDU3NmFkaXF6a2N4.

  13. 19 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X340W1VD. Transaction: MzA5NjUzOTE3MGFkaXF6a2N4.

  14. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HI8LJ4. Transaction: MzA4NTU2NTkyNmFkaXF6a2N4.

  15. 11 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDDB4. Transaction: MzA3NDI1NzY3MGFkaXF6a2N4.

  16. 21 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HYPBPE. Transaction: MzA2NDUyMjc4N2FkaXF6a2N4.

  17. 8 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14AH98O. Transaction: MzA1MzgxODQyNmFkaXF6a2N4.

  18. 8 March 2012 Director's details changed for Mr Alberto Anthony Picariello on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X14AH98G. Transaction: MzA1MzgxODM3MGFkaXF6a2N4.

  19. 30 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHQ4XZOS. Transaction: MzA0ODE0ODkwMWFkaXF6a2N4.

  20. 18 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X2TCJSJY. Transaction: MzAzNDA1NDQ5MGFkaXF6a2N4.

  21. 9 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUVS1MEF. Transaction: MzAyMTAzMzEzNWFkaXF6a2N4.

  22. 6 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XT3O9I19. Transaction: MzAxMDg1ODMzOWFkaXF6a2N4.

  23. 6 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XT3LRI1O. Transaction: MzAxMDg1NzQ0MmFkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Mr Alberto Anthony Picariello on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT3O8I18. Transaction: MzAxMDg1NzQxMGFkaXF6a2N4.

  25. 5 March 2010 Director's details changed for Mr Paul Burstow on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT3O7I17. Transaction: MzAxMDg1NzQwOWFkaXF6a2N4.

  26. 5 March 2010 Director's details changed for Alberto Anthony Picariello on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XT3LQI1N. Transaction: MzAxMDg1NzM2NGFkaXF6a2N4.

  27. 5 March 2010 Director's details changed for Mr Paul Burstow on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XT3LPI1M. Transaction: MzAxMDg1NzM2M2FkaXF6a2N4.

  28. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XILCJFW6. Transaction: MzAwNTI4NjM5OWFkaXF6a2N4.

  29. 27 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X994O9DT. Transaction: MjAzMTU1OTQyMGFkaXF6a2N4.

  30. 13 January 2009 Director appointed mr paul burstow [View PDF]

    Category: Officers. Type: 288a. Barcode: XI98P6H8. Transaction: MjAyMzE3NTM0M2FkaXF6a2N4.

  31. 13 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHBGA4SO. Transaction: MjAxNzk2NDQzNmFkaXF6a2N4.

  32. 13 August 2008 Ad 01/05/08\gbp si [email protected]=10\gbp ic 100/110\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKS3228O. Transaction: MjAxMDk5NzQ2MGFkaXF6a2N4.

  33. 6 May 2008 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AM04RZC2. Transaction: MjAwNDc0NzQ0M2FkaXF6a2N4.

  34. 2 May 2008 Registered office changed on 02/05/2008 from churchmill house, ockford road godalming surrey GU7 1QY [View PDF]

    Category: Address. Type: 287. Barcode: AM04SZC3. Transaction: MjAwNDY2MTEyMGFkaXF6a2N4.

  35. 2 May 2008 Nc inc already adjusted 14/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AM04QZC1. Transaction: MjAwNDY2MDU1NWFkaXF6a2N4.

  36. 2 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AM04MZCX. Transaction: MjAwNDY2MDUzM2FkaXF6a2N4.

  37. 2 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDY2MDQ2M2FkaXF6a2N4.

  38. 2 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AM04LZCW. Transaction: MjAwNDY2MDQyOWFkaXF6a2N4.

  39. 2 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDY2MDMwM2FkaXF6a2N4.

  40. 17 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTAJYY9. Transaction: MjAwMzU2NzkzOGFkaXF6a2N4.

  41. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0UUTXD1. Transaction: MDE5MjU1ODIxN2FkaXF6a2N4.

  42. 11 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTMzMzY4MWFkaXF6a2N4.

  43. 1 May 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxOTk2N2FkaXF6a2N4.

  44. 10 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODgxMjYyM2FkaXF6a2N4.

  45. 22 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5OTEwNWFkaXF6a2N4.

  46. 12 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ3NzQ1OGFkaXF6a2N4.

  47. 13 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0Mjk4ODAzNmFkaXF6a2N4.

  48. 20 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwNDQ2MWFkaXF6a2N4.

  49. 30 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTg3MzA2N2FkaXF6a2N4.

  50. 4 May 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5MTAxMmFkaXF6a2N4.

  51. 21 November 2003 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MTg1MDE2MGFkaXF6a2N4.

  52. 6 May 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEwNTYxN2FkaXF6a2N4.

  53. 8 October 2002 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0OTQ0NDI4OGFkaXF6a2N4.

  54. 19 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI3NTQ3OWFkaXF6a2N4.

  55. 7 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMjIyODI3NGFkaXF6a2N4.

  56. 29 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODg0NzU1OGFkaXF6a2N4.

  57. 18 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3NTk3MGFkaXF6a2N4.

  58. 8 February 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MjA0NzUyNGFkaXF6a2N4.

  59. 11 May 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg3NDU5MmFkaXF6a2N4.

  60. 9 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDkyNDYyMmFkaXF6a2N4.

  61. 4 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU1NDY2NWFkaXF6a2N4.

  62. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg4MDQ2OGFkaXF6a2N4.

  63. 4 June 1999 Ad 13/05/99--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDExODU4MWFkaXF6a2N4.

  64. 24 May 1999 Registered office changed on 24/05/99 from: 18 the steyne bognor regis west sussex PO21 1TP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY4Njc4M2FkaXF6a2N4.

  65. 21 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzMjQ1NWFkaXF6a2N4.

  66. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc3NDYyM2FkaXF6a2N4.

  67. 12 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDk0MTI5M2FkaXF6a2N4.

  68. 30 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjA5MTg5NGFkaXF6a2N4.

  69. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkxNjk2N2FkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:07:10 +0100