ARCHITECHS SOLUTIONS LTD

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ARCHITECHS SOLUTIONS LTD

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Key Data

Status

Active

Company No.

04698992

Incorporation date

17/03/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

44 The Pantiles, Tunbridge Wells, Kent TN2 5TNCopy
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Latest events (Record since 17/03/2003)
dot icon10/03/2026
Change of details for Mrs Ingrid Frydenbo-Bruvoll as a person with significant control on 2026-02-18
dot icon10/03/2026
Change of details for Mr Jan-Aage Frydenbo-Bruvoll as a person with significant control on 2026-02-18
dot icon10/03/2026
Director's details changed for Mr Jan-Aage Frydenbo-Bruvoll on 2026-02-18
dot icon10/03/2026
Director's details changed for Ingrid Frydenbo- Bruvoll on 2026-02-18
dot icon10/03/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon09/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon30/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon07/02/2023
Change of details for Mrs Ingrid Frydenbo-Bruvoll as a person with significant control on 2023-02-01
dot icon07/02/2023
Change of details for Mr Jan-Aage Frydenbo-Bruvoll as a person with significant control on 2023-02-01
dot icon07/02/2023
Director's details changed for Ingrid Frydenbo- Bruvoll on 2023-02-01
dot icon07/02/2023
Director's details changed for Mr Jan-Aage Frydenbo-Bruvoll on 2023-02-01
dot icon20/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/03/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon07/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/03/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon11/06/2020
Resolutions
dot icon21/05/2020
Total exemption full accounts made up to 2020-03-31
dot icon16/03/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon31/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/03/2019
Confirmation statement made on 2019-03-10 with no updates
dot icon26/02/2019
Change of details for Mrs Ingrid Fryden-Bruvoll as a person with significant control on 2016-04-06
dot icon16/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/03/2018
Confirmation statement made on 2018-03-10 with no updates
dot icon05/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon22/09/2016
Statement of capital following an allotment of shares on 2016-08-01
dot icon23/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/08/2016
Resolutions
dot icon17/08/2016
Resolutions
dot icon17/08/2016
Change of share class name or designation
dot icon22/04/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon25/02/2016
Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN England to 44 the Pantiles Tunbridge Wells Kent TN2 5TN on 2016-02-25
dot icon22/02/2016
Registered office address changed from Bourne House, Queen Street Gomshall Guildford Surrey GU5 9LY to 44 the Pantiles Tunbridge Wells Kent TN2 5TN on 2016-02-22
dot icon22/02/2016
Total exemption small company accounts made up to 2015-03-31
dot icon16/03/2015
Total exemption small company accounts made up to 2014-03-31
dot icon12/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
dot icon11/03/2015
Secretary's details changed for Ingrid Frydenbo-Bruvoll on 2015-02-26
dot icon11/03/2015
Director's details changed for Ingrid Frydenbo- Bruvoll on 2015-02-26
dot icon11/03/2015
Director's details changed for Mr Jan-Aage Frydenbo-Bruvoll on 2015-02-26
dot icon08/04/2014
Annual return made up to 2014-03-10 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/05/2013
Total exemption small company accounts made up to 2012-03-31
dot icon11/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon17/05/2012
Certificate of change of name
dot icon17/05/2012
Appointment of Ingrid Frydenbo- Bruvoll as a director
dot icon18/04/2012
Total exemption small company accounts made up to 2011-03-31
dot icon23/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon25/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon08/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon23/06/2010
Total exemption small company accounts made up to 2009-03-31
dot icon29/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon29/03/2010
Director's details changed for Jan-Aage Frydenbo-Bruvoll on 2010-03-10
dot icon20/04/2009
Return made up to 10/03/09; full list of members
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/07/2008
Return made up to 10/03/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/04/2007
Return made up to 10/03/07; full list of members
dot icon14/02/2007
Director's particulars changed
dot icon14/02/2007
Secretary's particulars changed
dot icon11/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon28/04/2006
Return made up to 10/03/06; full list of members
dot icon24/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon22/03/2005
Return made up to 10/03/05; full list of members
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon16/03/2004
Return made up to 10/03/04; full list of members
dot icon18/03/2003
Secretary resigned
dot icon17/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-88.92 % *

* during past year

Cash in Bank

£27,097.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2027
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
2
1.23M
-
0.00
704.00K
-
2022
2
287.60K
-
0.00
244.46K
-
2023
2
53.91K
-
0.00
27.10K
-
2023
2
53.91K
-
0.00
27.10K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

53.91K £Descended-81.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.10K £Descended-88.92 % *

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
Mr Jan-Aage Frydenbo-Bruvoll
Director
17/03/2003 - Present
2
Frydenbo-Bruvoll, Ingrid
Director
13/05/2012 - Present
3

Persons with Significant Control

4
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 ARCHITECHS SOLUTIONS LTD

ARCHITECHS SOLUTIONS LTD is an(a) Active company incorporated on 17/03/2003 with the registered office located at 44 The Pantiles, Tunbridge Wells, Kent TN2 5TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECHS SOLUTIONS LTD?

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ARCHITECHS SOLUTIONS LTD is currently Active. It was registered on 17/03/2003 .

Where is ARCHITECHS SOLUTIONS LTD located?

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ARCHITECHS SOLUTIONS LTD is registered at 44 The Pantiles, Tunbridge Wells, Kent TN2 5TN.

What does ARCHITECHS SOLUTIONS LTD do?

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ARCHITECHS SOLUTIONS LTD operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does ARCHITECHS SOLUTIONS LTD have?

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ARCHITECHS SOLUTIONS LTD had 2 employees in 2023.

What is the latest filing for ARCHITECHS SOLUTIONS LTD?

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The latest filing was on 10/03/2026: Change of details for Mrs Ingrid Frydenbo-Bruvoll as a person with significant control on 2026-02-18.