AAP ARCHITECTURE LIMITED

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AAP ARCHITECTURE LIMITED

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Key Data

Status

Active

Company No.

03747339

Incorporation date

07/04/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4ABCopy
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Latest events (Record since 07/04/1999)
dot icon14/03/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon12/03/2026
Director's details changed for Mr Alberto Anthony Picariello on 2026-03-12
dot icon12/03/2026
Director's details changed for Mr Alberto Antonio Picariello on 2026-03-12
dot icon12/03/2026
Change of details for Mr Alberto Anthony Picariello as a person with significant control on 2026-03-12
dot icon16/02/2026
Director's details changed for Mr Paul Burstow on 2026-02-16
dot icon16/02/2026
Director's details changed for Mr Alberto Anthony Picariello on 2026-02-16
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon26/03/2025
Confirmation statement made on 2025-03-05 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/03/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon07/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/03/2023
Confirmation statement made on 2023-03-05 with no updates
dot icon05/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/03/2022
Confirmation statement made on 2022-03-05 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/03/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon04/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon06/03/2020
Confirmation statement made on 2020-03-05 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/08/2019
Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2019-08-01
dot icon21/03/2019
Confirmation statement made on 2019-03-05 with no updates
dot icon19/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/03/2018
Confirmation statement made on 2018-03-05 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon14/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/09/2015
Termination of appointment of Julie Carol Ann Picariello as a secretary on 2015-02-26
dot icon29/06/2015
Director's details changed for Mr Paul Burstow on 2015-06-29
dot icon19/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon25/02/2015
Satisfaction of charge 4 in full
dot icon25/02/2015
Satisfaction of charge 1 in full
dot icon25/02/2015
Satisfaction of charge 2 in full
dot icon25/02/2015
Satisfaction of charge 3 in full
dot icon18/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon21/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon08/03/2012
Director's details changed for Mr Alberto Anthony Picariello on 2012-03-05
dot icon30/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon09/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon06/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon05/03/2010
Director's details changed for Mr Alberto Anthony Picariello on 2010-03-05
dot icon05/03/2010
Director's details changed for Mr Paul Burstow on 2010-03-05
dot icon05/03/2010
Director's details changed for Alberto Anthony Picariello on 2010-03-04
dot icon05/03/2010
Director's details changed for Mr Paul Burstow on 2010-03-04
dot icon18/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/04/2009
Return made up to 07/04/09; full list of members
dot icon13/01/2009
Director appointed mr paul burstow
dot icon13/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon13/08/2008
Ad 01/05/08\gbp si 10@1=10\gbp ic 100/110\
dot icon06/05/2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
dot icon02/05/2008
Registered office changed on 02/05/2008 from churchmill house, ockford road godalming surrey GU7 1QY
dot icon02/05/2008
Nc inc already adjusted 14/04/08
dot icon02/05/2008
Memorandum and Articles of Association
dot icon02/05/2008
Resolutions
dot icon02/05/2008
Memorandum and Articles of Association
dot icon02/05/2008
Resolutions
dot icon17/04/2008
Return made up to 07/04/08; full list of members
dot icon20/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon11/12/2007
Particulars of mortgage/charge
dot icon01/05/2007
Return made up to 07/04/07; full list of members
dot icon10/04/2007
Particulars of mortgage/charge
dot icon22/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon12/04/2006
Return made up to 07/04/06; full list of members
dot icon13/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon20/04/2005
Return made up to 07/04/05; full list of members
dot icon30/11/2004
Total exemption full accounts made up to 2004-04-30
dot icon04/05/2004
Return made up to 07/04/04; full list of members
dot icon21/11/2003
Accounts made up to 2003-04-30
dot icon06/05/2003
Return made up to 07/04/03; full list of members
dot icon08/10/2002
Accounts made up to 2002-04-30
dot icon19/04/2002
Return made up to 07/04/02; full list of members
dot icon07/01/2002
Total exemption full accounts made up to 2001-04-30
dot icon29/08/2001
Particulars of mortgage/charge
dot icon18/04/2001
Return made up to 07/04/01; full list of members
dot icon08/02/2001
Accounts made up to 2000-04-30
dot icon11/05/2000
Return made up to 07/04/00; full list of members
dot icon09/02/2000
Particulars of mortgage/charge
dot icon04/06/1999
New secretary appointed
dot icon04/06/1999
New director appointed
dot icon04/06/1999
Ad 13/05/99--------- £ si 98@1=98 £ ic 2/100
dot icon24/05/1999
Registered office changed on 24/05/99 from: 18 the steyne bognor regis west sussex PO21 1TP
dot icon21/05/1999
Secretary resigned
dot icon21/05/1999
Director resigned
dot icon12/05/1999
Certificate of change of name
dot icon30/04/1999
Certificate of change of name
dot icon07/04/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon+42.03 % *

* during past year

Cash in Bank

£1,211,356.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
1.00M
-
0.00
931.50K
-
2022
15
1.01M
-
0.00
852.89K
-
2023
15
1.28M
-
0.00
1.21M
-
2023
15
1.28M
-
0.00
1.21M
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

1.28M £Ascended26.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.21M £Ascended42.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Picariello, Alberto Anthony
Director
13/05/1999 - Present
6
Burstow, Paul
Director
01/05/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AAP ARCHITECTURE LIMITED

AAP ARCHITECTURE LIMITED is an(a) Active company incorporated on 07/04/1999 with the registered office located at Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of AAP ARCHITECTURE LIMITED?

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AAP ARCHITECTURE LIMITED is currently Active. It was registered on 07/04/1999 .

Where is AAP ARCHITECTURE LIMITED located?

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AAP ARCHITECTURE LIMITED is registered at Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does AAP ARCHITECTURE LIMITED do?

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AAP ARCHITECTURE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AAP ARCHITECTURE LIMITED have?

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AAP ARCHITECTURE LIMITED had 15 employees in 2023.

What is the latest filing for AAP ARCHITECTURE LIMITED?

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The latest filing was on 14/03/2026: Confirmation statement made on 2026-03-05 with no updates.