Architects of Invention Limited

Company Registration Number: 08471411

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Architects of Invention Limited is a Private Company Limited by Shares first registered on 3 April 2013. Its current registered address is in London.

Registered Address

ALBION RIVERSIDE BUILDING 7B
8 HESTER ROAD
LONDON
SW11 4AX

There are 26 companies currently registered at this postcode, including this one.

All companies at SW11 4AX

Registration Data

Company Number

08471411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £156,215£39,964£39,849
of which Cash £38,437£28,021£170
Total Assets £156,215£39,964£39,849
Current Liabilities £152,007£25,227£25,799
Net Current Assets £4,208£14,737£14,050
Total Net Worth £19,557£20,104£21,636

Previous Names

  • AI DESIGN STUDIO LIMITED, active until 15 March 2016

Company Officers

  • GATEHOUSE, Simon Richard Anthony Honnet

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1954

    Albion Riverside Building Unit 7b
    8 Hester Road
    London
    SW11 4AX
    England

  • JAPARIDZE, Nikoloz

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1974

    Albion Riverside Building 7b
    8 Hester Road
    London
    SW11 4AX

  • KHMELNITSKIY, Anton

    Director

    Appointed on 15 June 2016

     

    Nationality: Uk

    Occupation: Architect

    Month of birth: November 1974

    Albion Riverside Building 7b
    8 Hester Road
    London
    SW11 4AX

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6675BYG. Transaction: MzE3NTU1NjQzNmFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6RCH5. Transaction: MzE2Nzc5MzE1NmFkaXF6a2N4.

  3. 1 August 2016 Appointment of Mr. Anton Khmelnitskiy as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X5C8Y8KX. Transaction: MzE1NDAzNzQ5NGFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54WAP6R. Transaction: MzE0NjM2MjU1OWFkaXF6a2N4.

  5. 14 April 2016 Register inspection address has been changed from 38 Elcho Street 1st Floor London SW11 4AU England to 7B Albion Riverside Hester Road London SW11 4AX [View PDF]

    Category: Address. Type: AD02. Barcode: X54WAP6G. Transaction: MzE0NjM2MjQwMWFkaXF6a2N4.

  6. 15 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A52DIIMQ. Transaction: MzE0NDEwMTEyNmFkaXF6a2N4.

  7. 15 March 2016 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A52DIIO1. Transaction: MzE0NDEwMDc1MGFkaXF6a2N4.

  8. 15 March 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A52DIIKI. Transaction: MzE0NDEwMDU5OWFkaXF6a2N4.

  9. 11 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A52AYQMB. Transaction: MzE0Mzc4MTc3M2FkaXF6a2N4.

  10. 29 February 2016 Director's details changed for Mr Nikoloz Japaridze on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51RFBXK. Transaction: MzE0Mjk3NDc5MGFkaXF6a2N4.

  11. 24 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51BRDDZ. Transaction: MzE0MjYwMTU2MmFkaXF6a2N4.

  12. 17 February 2016 Appointment of Mr Simon Richard Anthony Honnet Gatehouse as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: A50NMHR7. Transaction: MzE0MTk5ODU0OWFkaXF6a2N4.

  13. 4 February 2016 Registered office address changed from First Floor 33 Parkgate Road London SW11 4NP to Albion Riverside Building 7B 8 Hester Road London London SW11 4AX on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: A4ZFFLGX. Transaction: MzE0MDc3NzU3OWFkaXF6a2N4.

  14. 21 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45TD70Q. Transaction: MzEyMTU5OTE2M2FkaXF6a2N4.

  15. 19 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41JKCJT. Transaction: MzExNzY3NjkxNGFkaXF6a2N4.

  16. 23 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4MSI. Transaction: MzA5ODYyNjgzMGFkaXF6a2N4.

  17. 23 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X36C4MSA. Transaction: MzA5ODU3OTc1NWFkaXF6a2N4.

  18. 22 April 2014 Director's details changed for Mr Nikoloz Japaridze on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X36C4MS2. Transaction: MzA5ODU3OTc1NGFkaXF6a2N4.

  19. 3 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25FV922. Transaction: MzA3NTU0NDg1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.