About

Registered Number: 05238068
Date of Incorporation: 22/09/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: C/O Charnwood Accountants, The, Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ

 

A & G Architects Ltd was founded on 22 September 2004 and are based in Mountsorrel, Loughborough, it's status at Companies House is "Active". This business has 3 directors listed as Hardy, Michal Anne, Filby, Alan William, Hall, Bryan Gavin at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FILBY, Alan William 26 April 2005 - 1
HALL, Bryan Gavin 26 April 2005 19 August 2010 1
Secretary Name Appointed Resigned Total Appointments
HARDY, Michal Anne 22 September 2004 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 26 September 2017
RESOLUTIONS - N/A 03 March 2017
MA - Memorandum and Articles 03 March 2017
SH08 - Notice of name or other designation of class of shares 09 February 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 27 October 2010
TM01 - Termination of appointment of director 15 October 2010
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 24 September 2008
287 - Change in situation or address of Registered Office 31 January 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
MEM/ARTS - N/A 28 September 2007
CERTNM - Change of name certificate 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
363a - Annual Return 30 September 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
225 - Change of Accounting Reference Date 24 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2005
288a - Notice of appointment of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
NEWINC - New incorporation documents 22 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.