Menna Overview
Here’s a quick overview of ASSAEL ARCHITECTURE LIMITED 👀 — a Putney, London based business that started in 1994.
ASSAEL ARCHITECTURE LIMITED
- Company statusactive
- Company No02933452
- Age32 years 2 months Incorporated 26 May 1994
- Officers6
Address
123 Upper Richmond Road, Putney, London, SW15 2TL
ASSAEL ARCHITECTURE LIMITED is an active company incorporated on 26 May 1994 and based in Putney, London. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Memorandum Articles
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 29 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 24 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 24 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 24 Mar 2021
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REILLY, Gillian Louise | secretary | 24 Aug 1998 | |
| ASSAEL, John Sydney | director | Dec 1950 | 26 May 1994 |
| CHAPMAN-CAVANAGH, Timothy John | director | Nov 1974 | 01 Feb 2021 |
| LADHAMS, Peter James | director | Apr 1977 | 01 Jan 2019 |
| PEDLEY, Russell Martin | director | Feb 1960 | 26 May 1994 |
| REILLY, Gillian Louise | director | Jul 1965 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell Martin Pedley | Feb 1960 | 29 Nov 2018 |
| Aal Employee Ownership Trustee Limited | 29 Nov 2018 | |
| Mr John Sydney Assael | Dec 1950 | 06 Apr 2016 |
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REILLY, Gillian Louise, ASSAEL, John Sydney, PEDLEY, Russell Martin, BADMAN, John Edward, GREASLEY, Gregory David, LADHAMS, Peter James are mutual persons.
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ASSAEL, John Sydney are mutual persons.
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ASSAEL, John Sydney are mutual persons.
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Here’s a quick overview of ASSAEL ARCHITECTURE LIMITED 👀 — a Putney, London based business that started in 1994.