AEW ARCHITECTS & DESIGNERS LTD

Key Data

Status

Active

Company No.

02697637

Incorporation date

16/03/1992

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1992)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

18/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

09/02/2024

Appointment of Mr Mark Turner as a director on 2024-02-01

View PDF (2 pages)

18/09/2023

Satisfaction of charge 026976370005 in full

View PDF (1 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

01/02/2022

Appointment of Ms Danielle Purves as a director on 2022-02-01

View PDF (2 pages)

01/02/2022

Appointment of Mr Alex Southall as a director on 2022-02-01

View PDF (2 pages)

26/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

02/09/2021

Director's details changed for Mr Andrew Rainford on 2021-09-02

View PDF (2 pages)

02/09/2021

Registered office address changed from The Zenith Building Spring Gardens Manchester M2 1AB to Trinity Court 16 John Dalton Street Manchester M2 6HY on 2021-09-02

View PDF (1 pages)

02/09/2021

Change of details for Aew Architects Limited as a person with significant control on 2021-09-02

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

16/03/2021

Director's details changed for Mr Andrew Rainford on 2021-03-16

View PDF (2 pages)

16/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

06/10/2020

Termination of appointment of Andrew Critchlow as a director on 2020-09-10

View PDF (1 pages)

17/09/2020

Registration of charge 026976370005, created on 2020-09-10

View PDF (29 pages)

01/04/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

01/10/2019

Appointment of Mr Alan Lamb as a director on 2019-09-01

View PDF (2 pages)

01/10/2019

Appointment of Mr Philip Hepworth as a director on 2019-09-01

View PDF (2 pages)

01/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

27/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

27/03/2019

Change of details for Aew Management Limited as a person with significant control on 2019-03-27

View PDF (2 pages)

27/03/2019

Termination of appointment of Nigel Stuart Machin as a director on 2018-09-18

View PDF (1 pages)

27/03/2019

Termination of appointment of Stephen Paul Burne as a director on 2018-10-04

View PDF (1 pages)

10/12/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

10/12/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

10/12/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

27/09/2018

Amended total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

17/09/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

26/03/2018

Director's details changed for Mr Andrew Critchlow on 2018-03-26

View PDF (2 pages)

26/03/2018

Director's details changed for Mr. Stephen Paul Burne on 2018-03-26

View PDF (2 pages)

19/01/2018

Appointment of Mr Colin Neil Savage as a director on 2017-11-01

View PDF (2 pages)

11/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

20/11/2017

Director's details changed for Mr. Stephen Paul Burne on 2017-11-20

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

11/01/2017

Director's details changed for Mr. Stephen Paul Burne on 2017-01-11

View PDF (2 pages)

25/10/2016

Director's details changed for Mr Nigel Stuart Machin on 2016-10-25

View PDF (2 pages)

25/10/2016

Director's details changed for Mr Andrew Critchlow on 2016-10-25

View PDF (2 pages)

25/10/2016

Director's details changed for Mr. Stephen Paul Burne on 2016-10-25

View PDF (2 pages)

03/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

23/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (6 pages)

23/03/2016

Director's details changed for Mr. Stephen Paul Burne on 2016-03-16

View PDF (2 pages)

16/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

21/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

01/07/2014

Appointment of Mr Andrew Rainford as a director

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

09/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

20/03/2013

Director's details changed for Mr. Stephen Paul Burne on 2012-11-28

View PDF (2 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

27/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/10/2012

Registered office address changed from Century Buildings St Mary's Parsonage Manchester M3 2DF on 2012-10-16

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

22/03/2012

Director's details changed for Nigel Stuart Machin on 2012-03-16

View PDF (2 pages)

22/03/2012

Director's details changed for Andrew Critchlow on 2012-03-16

View PDF (2 pages)

13/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

09/01/2012

Termination of appointment of Dian Wewer as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Dian Wewer as a secretary

View PDF (2 pages)

04/11/2011

Termination of appointment of Christian Wewer as a director

View PDF (2 pages)

23/08/2011

Director's details changed for Mr Stephen Paul Burne on 2011-08-23

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (9 pages)

03/05/2011

Director's details changed for Mrs Dian Wewer on 2011-03-16

View PDF (2 pages)

03/05/2011

Director's details changed for Nigel Stuart Machin on 2011-03-16

View PDF (2 pages)

03/05/2011

Director's details changed for Christian Wewer on 2011-03-16

View PDF (2 pages)

03/05/2011

Director's details changed for Andrew Critchlow on 2011-03-16

View PDF (2 pages)

04/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

16/04/2010

Director's details changed for Stephen Paul Burne on 2009-12-01

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

01/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

26/03/2009

Return made up to 16/03/09; full list of members

View PDF (5 pages)

23/04/2008

Return made up to 16/03/08; full list of members

View PDF (5 pages)

06/02/2008

New director appointed

View PDF (2 pages)

18/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

18/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

27/03/2007

Return made up to 16/03/07; full list of members

View PDF (8 pages)

21/03/2006

Return made up to 16/03/06; no change of members

View PDF (8 pages)

12/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

22/03/2005

Return made up to 16/03/05; full list of members

View PDF (9 pages)

01/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

25/06/2004

Return made up to 16/03/04; full list of members

View PDF (8 pages)

24/06/2004

New director appointed

View PDF (2 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

13/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2003

Return made up to 16/03/03; full list of members

View PDF (9 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

30/09/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

17/04/2002

Return made up to 16/03/02; full list of members

View PDF (8 pages)

18/01/2002

Ad 01/12/01--------- £ si 2000@1=2000 £ ic 13000/15000

View PDF (2 pages)

18/01/2002

Ad 01/12/01--------- £ si 1000@1=1000 £ ic 12000/13000

View PDF (2 pages)

22/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

17/04/2001

Ad 01/07/99--------- £ si 1500@1

View PDF (3 pages)

17/04/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

20/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

13/09/2000

Registered office changed on 13/09/00 from: century house st peters square manchester M2 3DN

View PDF (1 pages)

27/03/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

01/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

23/03/1999

Return made up to 16/03/99; no change of members

View PDF (4 pages)

09/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

05/03/1998

Return made up to 16/03/98; no change of members

View PDF (4 pages)

02/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

25/04/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

02/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

14/03/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

05/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

03/03/1995

Return made up to 16/03/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

09/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

19/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1994

Return made up to 16/03/94; no change of members

View PDF (0 pages)

11/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

22/08/1993

Registered office changed on 22/08/93 from: 123 liverpool road castleford manchester M3 4JS

View PDF (0 pages)

10/05/1993

Return made up to 16/03/93; full list of members

View PDF (5 pages)

07/12/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

23/09/1992

Memorandum and Articles of Association

View PDF (3 pages)

23/09/1992

Registered office changed on 23/09/92 from: 62 clifford road poynton cheshire SK12 1JA

View PDF (0 pages)

23/09/1992

Ad 09/09/92--------- £ si 10498@1=10498 £ ic 2/10500

View PDF (0 pages)

23/09/1992

Resolutions

View PDF (0 pages)

23/09/1992

Resolutions

View PDF (0 pages)

23/09/1992

£ nc 1000/15000 09/09/92

View PDF (0 pages)

23/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/09/1992

Certificate of change of name

View PDF (0 pages)

01/09/1992

Certificate of change of name

View PDF (2 pages)

10/08/1992

Memorandum and Articles of Association

View PDF (9 pages)

10/08/1992

Resolutions

View PDF (0 pages)

10/08/1992

Registered office changed on 10/08/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (0 pages)

10/08/1992

Secretary resigned;new director appointed

View PDF (0 pages)

10/08/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/03/1992

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

15 *

* during past year

Number of employees

2022

+31.03 % *

* during past year

Cash in Bank

£805,272.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
65
1.66M
-
0.00
614.58K
-

2022
80
2.53M
-
0.00
805.27K
-

2022
80
2.53M
-
0.00
805.27K
-

Employees

2022

Employees

80 23 % *

Net Assets(GBP)

2.53M £52.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

805.27K £31.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wewer, Dian	Director	09/09/1992 - 31/12/2011	2
Albutt, John William	Director	23/07/1992 - 14/02/2003	2
Machin, Nigel Stuart	Director	06/04/2004 - 18/09/2018	10
Albutt, John William	Secretary	23/07/1992 - 09/09/1992	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	16/03/1992 - 23/07/1992	4502

Persons with Significant Control

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

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Description

About AEW ARCHITECTS & DESIGNERS LTD

AEW ARCHITECTS & DESIGNERS LTD is an(a) Active company incorporated on 16/03/1992 with the registered office located at Trinity Court, 16 John Dalton Street, Manchester M2 6HY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 80 according to last financial statements.

Frequently Asked Questions

What is the current status of AEW ARCHITECTS & DESIGNERS LTD?

AEW ARCHITECTS & DESIGNERS LTD is currently Active. It was registered on 16/03/1992 .

Where is AEW ARCHITECTS & DESIGNERS LTD located?

AEW ARCHITECTS & DESIGNERS LTD is registered at Trinity Court, 16 John Dalton Street, Manchester M2 6HY.

What does AEW ARCHITECTS & DESIGNERS LTD do?

AEW ARCHITECTS & DESIGNERS LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does AEW ARCHITECTS & DESIGNERS LTD have?

AEW ARCHITECTS & DESIGNERS LTD had 80 employees in 2022.

What is the latest filing for AEW ARCHITECTS & DESIGNERS LTD?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.