About

Registered Number: 04883645
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (1 year and 4 months ago)
Registered Address: Redcotes, The Green, Great Milton, Oxfordshire, OX44 7NP

 

Having been setup in 2003, Architecture Associates Ltd has its registered office in Oxfordshire, it's status at Companies House is "Dissolved". The companies directors are listed as Gale, Julie Amanda, Grayshon, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAYSHON, Paul 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GALE, Julie Amanda 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Grayshon/
1955-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 06 November 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 14 December 2018
DISS40 - Notice of striking-off action discontinued 24 November 2018
CS01 - N/A 21 November 2018
GAZ1 - First notification of strike-off action in London Gazette 20 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 05 December 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 31 January 2007
AA - Annual Accounts 12 January 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 29 November 2004
225 - Change of Accounting Reference Date 01 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.