ABERRANT ARCHITECTURE LIMITED

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ABERRANT ARCHITECTURE LIMITED

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Key Data

Status

Active

Company No.

06483693

Incorporation date

25/01/2008

Size

Micro Entity

Contacts

Registered address

Registered address

47 Heneage Street, London E1 5LJCopy
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Latest events (Record since 25/01/2008)
dot icon21/01/2026
Amended micro company accounts made up to 2025-01-31
dot icon19/01/2026
Confirmation statement made on 2026-01-08 with no updates
dot icon31/10/2025
Micro company accounts made up to 2025-01-31
dot icon08/09/2025
Withdrawal of a person with significant control statement on 2025-09-08
dot icon08/09/2025
Notification of David Thomas Llewellyn Chambers as a person with significant control on 2025-09-08
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with no updates
dot icon31/10/2024
Micro company accounts made up to 2024-01-31
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon30/10/2023
Micro company accounts made up to 2023-01-31
dot icon04/10/2023
Registered office address changed from Huckletree Shoreditch, Alphabeta Building Finsbury Square London EC2A 1AH England to 47 Heneage Street London E1 5LJ on 2023-10-04
dot icon07/03/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon24/10/2022
Micro company accounts made up to 2022-01-31
dot icon20/07/2022
Registered office address changed from 23 Coxwell Road London SE18 1AN England to Huckletree Shoreditch, Alphabeta Building Finsbury Square London EC2A 1AH on 2022-07-20
dot icon11/01/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon22/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon11/01/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon04/02/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon18/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon05/03/2019
Registered office address changed from Flat 9 Ashton Heights 51 Horniman Drive London SE23 3BS England to 23 Coxwell Road London SE18 1AN on 2019-03-05
dot icon11/02/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon24/09/2018
Micro company accounts made up to 2018-01-31
dot icon26/01/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon30/10/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon01/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon18/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon03/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon03/02/2016
Register inspection address has been changed from C/O David Chambers Flat 27 Dalston Square London E8 3GP England to Flat 9, Ashton Heights, 51 Horniman Drive London SE23 3BS
dot icon02/02/2016
Director's details changed for Mr David Thomas Llewellyn Chambers on 2016-02-02
dot icon22/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon23/07/2015
Registered office address changed from 145-157 st. John Street London EC1V 4PY to Flat 9 Ashton Heights 51 Horniman Drive London SE23 3BS on 2015-07-23
dot icon28/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon05/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon30/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon19/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon18/02/2013
Register(s) moved to registered office address
dot icon11/01/2013
Director's details changed for Mr David Thomas Llewellyn Chambers on 2013-01-11
dot icon23/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon21/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon22/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon27/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon08/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon08/02/2010
Register(s) moved to registered inspection location
dot icon08/02/2010
Register inspection address has been changed
dot icon14/01/2010
Statement of capital following an allotment of shares on 2010-01-14
dot icon14/01/2010
Registered office address changed from Dormant Co Team Solo Hse the Courtyard London Rd Horsham West Sussex RH12 1AT on 2010-01-14
dot icon14/01/2010
Appointment of Mr Kevin John Haley as a director
dot icon14/01/2010
Appointment of Mr David Thomas Llewellyn Chambers as a director
dot icon14/01/2010
Termination of appointment of At Directors Limited as a director
dot icon28/07/2009
Registered office changed on 28/07/2009 from c/o www.accounting technology LTD solo house the courtyard london road, horsham, west sussex RH12 1AT
dot icon28/07/2009
Appointment terminated secretary at secretaries LIMITED
dot icon10/02/2009
Return made up to 25/01/09; full list of members
dot icon10/02/2009
Accounts for a dormant company made up to 2009-01-31
dot icon25/01/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
55.35K
-
0.00
91.90K
-
2022
3
2.07K
-
0.00
-
-
2023
3
3.31K
-
0.00
-
-
2023
3
3.31K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

3.31K £Ascended60.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Haley, Kevin John
Director
14/01/2010 - Present
3
Chambers, David Thomas Llewellyn
Director
14/01/2010 - Present
1

Persons with Significant Control

2
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 ABERRANT ARCHITECTURE LIMITED

ABERRANT ARCHITECTURE LIMITED is an(a) Active company incorporated on 25/01/2008 with the registered office located at 47 Heneage Street, London E1 5LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERRANT ARCHITECTURE LIMITED?

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ABERRANT ARCHITECTURE LIMITED is currently Active. It was registered on 25/01/2008 .

Where is ABERRANT ARCHITECTURE LIMITED located?

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ABERRANT ARCHITECTURE LIMITED is registered at 47 Heneage Street, London E1 5LJ.

What does ABERRANT ARCHITECTURE LIMITED do?

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ABERRANT ARCHITECTURE LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ABERRANT ARCHITECTURE LIMITED have?

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ABERRANT ARCHITECTURE LIMITED had 3 employees in 2023.

What is the latest filing for ABERRANT ARCHITECTURE LIMITED?

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The latest filing was on 21/01/2026: Amended micro company accounts made up to 2025-01-31.