AND ARCHITECTURE LTD

Key Data

Status

Active

Company No.

03687193

Incorporation date

22/12/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

29/01/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

22/12/2025

Director's details changed for Mr Manuel Nogueira on 2025-12-22

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

07/01/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

14/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

07/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

03/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

09/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

06/10/2017

Termination of appointment of Castle Street Registrars Ltd as a secretary on 2017-10-06

View PDF (1 pages)

02/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (7 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-04-21

View PDF (3 pages)

21/04/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

04/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

02/12/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

30/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

06/08/2012

Certificate of change of name

View PDF (3 pages)

16/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

18/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

19/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

25/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

11/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

11/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/01/2010

Director's details changed for Manuel Nogueira on 2009-10-01

View PDF (2 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Secretary's details changed for Castle Street Registrars Ltd on 2009-11-01

View PDF (2 pages)

19/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

06/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

14/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

04/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

07/06/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

12/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

12/01/2007

Location of debenture register

View PDF (1 pages)

12/01/2007

Location of register of members

View PDF (1 pages)

09/06/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

22/12/2005

Return made up to 22/12/05; full list of members

View PDF (2 pages)

06/05/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

29/12/2004

Return made up to 22/12/04; full list of members

View PDF (6 pages)

17/06/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

30/12/2003

Return made up to 22/12/03; full list of members

View PDF (7 pages)

22/09/2003

Certificate of change of name

View PDF (2 pages)

07/08/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

18/03/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Registered office changed on 18/03/03 from: lynton house 7/12 tavistock square london WC1H 9LT

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

30/07/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

03/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (1 pages)

02/08/2001

Accounts made up to 2000-09-30

View PDF (2 pages)

20/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

26/05/2000

Accounts made up to 1999-09-30

View PDF (2 pages)

05/01/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

29/01/1999

Ad 04/01/99--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

29/01/1999

Location of register of members

View PDF (1 pages)

29/01/1999

Location of debenture register

View PDF (1 pages)

29/01/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

29/01/1999

Registered office changed on 29/01/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ

View PDF (1 pages)

07/01/1999

New director appointed

View PDF (1 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1998

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

22/12/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
50.00
-
0.00
-
-

2022
-
50.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Manuel Nogueira	Director	31/12/1998 - Present	6
CASTLE STREET REGISTRARS LTD	Corporate Secretary	22/12/2002 - 06/10/2017	22
Albuquerque, Sean David	Director	31/12/1998 - 22/05/2003	9
Page, Brian Robert	Nominee Director	22/12/1998 - 31/12/1998	143
Tatam, Katrina	Secretary	22/12/1998 - 31/12/1998	36

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AND ARCHITECTURE LTD

AND ARCHITECTURE LTD is an(a) Active company incorporated on 22/12/1998 with the registered office located at Bank House, Southwick Square, Southwick, West Sussex BN42 4FN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AND ARCHITECTURE LTD?

AND ARCHITECTURE LTD is currently Active. It was registered on 22/12/1998 .

Where is AND ARCHITECTURE LTD located?

AND ARCHITECTURE LTD is registered at Bank House, Southwick Square, Southwick, West Sussex BN42 4FN.

What does AND ARCHITECTURE LTD do?

AND ARCHITECTURE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AND ARCHITECTURE LTD?

The latest filing was on 29/01/2026: Accounts for a dormant company made up to 2025-09-30.