AIVARS ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

04648728

Incorporation date

27/01/2003

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

31/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

15/11/2025

Total exemption full accounts made up to 2025-04-05

View PDF (6 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

27/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (7 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (7 pages)

31/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (7 pages)

01/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

07/01/2022

Total exemption full accounts made up to 2021-04-05

View PDF (8 pages)

05/10/2021

Registered office address changed from 43B Eton Avenue London NW3 3EP to 28 Eton Avenue Flat 5 London NW3 3HL on 2021-10-05

View PDF (1 pages)

31/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

28/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

08/03/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-04-05

View PDF (4 pages)

01/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-04-05

View PDF (9 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

25/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

24/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (8 pages)

30/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

11/12/2014

Total exemption full accounts made up to 2014-04-05

View PDF (10 pages)

03/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption full accounts made up to 2013-04-05

View PDF (10 pages)

27/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

17/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

29/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

04/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Carolina Aivars on 2010-02-04

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

30/01/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

18/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

22/02/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

24/01/2007

Total exemption full accounts made up to 2006-04-05

View PDF (10 pages)

10/02/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

12/10/2005

Total exemption full accounts made up to 2005-04-05

View PDF (9 pages)

24/01/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

31/10/2004

Total exemption full accounts made up to 2004-04-05

View PDF (9 pages)

17/02/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

11/03/2003

Accounting reference date extended from 31/01/04 to 05/04/04

View PDF (1 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Registered office changed on 04/03/03 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/02/2003

Registered office changed on 04/02/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.47 % *

* during past year

Cash in Bank

£3,250.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

27/01/2027

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
1
8.08K
-
0.00
1.66K
-

2022
1
4.14K
-
0.00
3.94K
-

2023
1
3.37K
-
0.00
3.25K
-

2023
1
3.37K
-
0.00
3.25K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

3.37K £-18.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.25K £-17.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	27/01/2003 - 27/01/2003	3962
Theydon Nominees Limited	Nominee Director	27/01/2003 - 27/01/2003	5513
Ms Carolina Raquel Aivars	Director	27/01/2003 - Present	-
Murgatroyd, Stephen	Secretary	27/01/2003 - Present	-

Persons with Significant Control

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

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Description

About AIVARS ARCHITECTS LIMITED

AIVARS ARCHITECTS LIMITED is an(a) Active company incorporated on 27/01/2003 with the registered office located at 28 Eton Avenue, Flat 5, London NW3 3HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AIVARS ARCHITECTS LIMITED?

AIVARS ARCHITECTS LIMITED is currently Active. It was registered on 27/01/2003 .

Where is AIVARS ARCHITECTS LIMITED located?

AIVARS ARCHITECTS LIMITED is registered at 28 Eton Avenue, Flat 5, London NW3 3HL.

What does AIVARS ARCHITECTS LIMITED do?

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

How many employees does AIVARS ARCHITECTS LIMITED have?

AIVARS ARCHITECTS LIMITED had 1 employees in 2023.

What is the latest filing for AIVARS ARCHITECTS LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-27 with no updates.