Aberrant Architecture Limited

Company Registration Number: 06483693

Company registered in England and Wales

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Aberrant Architecture Limited is a Private Company Limited by Shares first registered on 25 January 2008. Its current registered address is in London.

Registered Address

FLAT 9 ASHTON HEIGHTS
51 HORNIMAN DRIVE
LONDON
ENGLAND
SE23 3BS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06483693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £16,127£38,598£19,222£16,031£5,274£7,672£0£0
of which Cash £14,327£16,825£19,134£7,365£2,581£5,937£0£0
Total Assets £16,127£38,598£19,222£16,031£5,274£7,672£0£0
Current Liabilities £6,010£14,426£9,510£9,645£6,302£9,232£0£0
Net Current Assets £10,117£24,172£9,712£6,386£-1,028£-1,560£0£0
Total Net Worth £14,262£26,046£11,967£8,607£657£2£0£0

Previous Names

No previous names

Company Officers

  • CHAMBERS, David Thomas Llewellyn

    Director

    Appointed on 14 January 2010

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1981

    Flat 9 Ashton Heights
    51 Horniman Drive
    London
    SE23 3BS
    England

  • HALEY, Kevin John

    Director

    Appointed on 14 January 2010

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1981

    8
    Holland Road
    Chatham
    Kent
    ME5 9TN
    United Kingdom

  • AT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 January 2008

    Resigned on 28 July 2009

    Solo House, The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • AT DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 January 2008

    Resigned on 14 January 2010

    Solo House, The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1LTN. Transaction: MzE2Nzk0ODk2MGFkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUGP3M. Transaction: MzE1OTkyNjQwMmFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG8IQ. Transaction: MzE0MTEzMzI5N2FkaXF6a2N4.

  4. 3 February 2016 Register inspection address has been changed from C/O David Chambers Flat 27 Dalston Square London E8 3GP England to Flat 9, Ashton Heights, 51 Horniman Drive London SE23 3BS [View PDF]

    Category: Address. Type: AD02. Barcode: X4ZVG8II. Transaction: MzE0MDk5ODQ5M2FkaXF6a2N4.

  5. 2 February 2016 Director's details changed for Mr David Thomas Llewellyn Chambers on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X4ZVG8DL. Transaction: MzE0MDk5ODQ5MGFkaXF6a2N4.

  6. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IK1CVL. Transaction: MzEzMzU5NzU5MWFkaXF6a2N4.

  7. 23 July 2015 Registered office address changed from 145-157 st. John Street London EC1V 4PY to Flat 9 Ashton Heights 51 Horniman Drive London SE23 3BS on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9AXU9. Transaction: MzEyNzYwODkzMmFkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X400SLS0. Transaction: MzExNjIxOTA3OGFkaXF6a2N4.

  9. 5 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FS6A8O. Transaction: MzEwNjk4NjczN2FkaXF6a2N4.

  10. 30 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXAH7. Transaction: MzA5MzYwNTYyN2FkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BH6BY0. Transaction: MzA4MDYzNDk2MGFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22HLIVK. Transaction: MzA3MzAwNzUxMGFkaXF6a2N4.

  13. 18 February 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X22HLIVC. Transaction: MzA3MzAwNzMzNWFkaXF6a2N4.

  14. 11 January 2013 Director's details changed for Mr David Thomas Llewellyn Chambers on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU69FS. Transaction: MzA3MDk4MTk2MmFkaXF6a2N4.

  15. 23 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1FW54WH. Transaction: MzA2Mjg5MDgzMWFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X132I36P. Transaction: MzA1Mjc0MTEwN2FkaXF6a2N4.

  17. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6350YR0. Transaction: MzA0NjIzNzc1MGFkaXF6a2N4.

  18. 22 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XU740RVO. Transaction: MzAzMjY5NTk5NGFkaXF6a2N4.

  19. 27 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANXZAOLC. Transaction: MzAyNTk3OTM4MWFkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XA1EAHCP. Transaction: MzAwODkzOTMwNmFkaXF6a2N4.

  21. 8 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA1E9HCO. Transaction: MzAwODkzNzAyM2FkaXF6a2N4.

  22. 8 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA1E8HCN. Transaction: MzAwODkzNjcwOWFkaXF6a2N4.

  23. 14 January 2010 Statement of capital following an allotment of shares on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Capital. Type: SH01. Barcode: XINEHGN0. Transaction: MzAwNzA4MTQyNWFkaXF6a2N4.

  24. 14 January 2010 Registered office address changed from Dormant Co Team Solo Hse the Courtyard London Rd Horsham West Sussex RH12 1AT on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: XIN7NGNZ. Transaction: MzAwNzA4MDg4NmFkaXF6a2N4.

  25. 14 January 2010 Appointment of Mr Kevin John Haley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIN5VGN5. Transaction: MzAwNzA4MDg1NWFkaXF6a2N4.

  26. 14 January 2010 Appointment of Mr David Thomas Llewellyn Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIN1EGNK. Transaction: MzAwNzA4MDM1OGFkaXF6a2N4.

  27. 14 January 2010 Termination of appointment of At Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIMSAGN6. Transaction: MzAwNzA3OTg1NmFkaXF6a2N4.

  28. 28 July 2009 Registered office changed on 28/07/2009 from c/o www.accounting technology LTD solo house the courtyard london road, horsham, west sussex RH12 1AT [View PDF]

    Category: Address. Type: 287. Barcode: XXUKPBX5. Transaction: MjAzODAwODYxM2FkaXF6a2N4.

  29. 28 July 2009 Appointment terminated secretary at secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXUKZBXF. Transaction: MjAzODAwODQzOGFkaXF6a2N4.

  30. 10 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPR4179Y. Transaction: MjAyNTQ5MjYzNmFkaXF6a2N4.

  31. 10 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XPRBG79K. Transaction: MjAyNTQ4MjcxNmFkaXF6a2N4.

  32. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUxMjIxNWFkaXF6a2N4.

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