Founded in 1999, Aap Architecture Ltd have registered office in London, it's status is listed as "Active". The companies director is Burstow, Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURSTOW, Paul | 01 May 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| AD01 - Change of registered office address | 01 August 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| TM02 - Termination of appointment of secretary | 29 September 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| MR04 - N/A | 25 February 2015 | |
| MR04 - N/A | 25 February 2015 | |
| MR04 - N/A | 25 February 2015 | |
| MR04 - N/A | 25 February 2015 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 06 March 2010 | |
| AR01 - Annual Return | 06 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 August 2008 | |
| 225 - Change of Accounting Reference Date | 06 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| 287 - Change in situation or address of Registered Office | 02 May 2008 | |
| 123 - Notice of increase in nominal capital | 02 May 2008 | |
| MEM/ARTS - N/A | 02 May 2008 | |
| MEM/ARTS - N/A | 02 May 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 395 - Particulars of a mortgage or charge | 11 December 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| 395 - Particulars of a mortgage or charge | 10 April 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 395 - Particulars of a mortgage or charge | 29 August 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 11 May 2000 | |
| 395 - Particulars of a mortgage or charge | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1999 | |
| 287 - Change in situation or address of Registered Office | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
| CERTNM - Change of name certificate | 12 May 1999 | |
| CERTNM - Change of name certificate | 30 April 1999 | |
| NEWINC - New incorporation documents | 07 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 23 March 2007 | Fully Satisfied |
N/A |
| Debenture | 16 August 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 31 January 2000 | Fully Satisfied |
N/A |
