ARCHITECTURAL PANEL SOLUTIONS LIMITED

Key Data

Status

In Administration

Company No.

11603798

Incorporation date

04/10/2018

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2018)

18/12/2025

Administrator's progress report

View PDF (26 pages)

13/11/2025

Notice of extension of period of Administration

View PDF (3 pages)

16/06/2025

Administrator's progress report

View PDF (29 pages)

15/05/2025

Satisfaction of charge 116037980008 in full

View PDF (4 pages)

19/12/2024

Notice of deemed approval of proposals

View PDF (3 pages)

25/11/2024

Statement of administrator's proposal

View PDF (63 pages)

19/11/2024

Appointment of an administrator

View PDF (3 pages)

19/11/2024

Registered office address changed from 5 Wainwright Close St. Leonards-on-Sea East Sussex TN38 9PP England to C/O Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-11-19

View PDF (3 pages)

17/04/2024

Termination of appointment of Alistair Edward Gray as a director on 2024-04-16

View PDF (1 pages)

27/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

26/03/2024

Appointment of Mr Michael William Coupland as a director on 2024-03-15

View PDF (2 pages)

20/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

26/02/2024

Termination of appointment of Andrew Bryant Symmonds as a director on 2024-01-31

View PDF (1 pages)

18/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

17/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

13/03/2023

Registration of charge 116037980008, created on 2023-03-09

View PDF (12 pages)

19/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

02/11/2022

Director's details changed for Mr Alistair Edward Gray on 2022-10-24

View PDF (2 pages)

24/10/2022

Director's details changed for Mr Alistair Edward Gray on 2022-10-24

View PDF (2 pages)

23/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

16/11/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

30/04/2021

Satisfaction of charge 116037980002 in full

View PDF (1 pages)

29/04/2021

Appointment of Mr Andrew Bryant Symmonds as a director on 2021-04-29

View PDF (2 pages)

29/04/2021

Appointment of Mr Alistair Edward Gray as a director on 2021-04-29

View PDF (2 pages)

29/04/2021

Termination of appointment of Alexander Charles Winter Sheffield as a director on 2021-04-29

View PDF (1 pages)

29/04/2021

Registration of charge 116037980006, created on 2021-04-26

View PDF (20 pages)

29/04/2021

Registration of charge 116037980007, created on 2021-04-26

View PDF (20 pages)

26/04/2021

Registration of charge 116037980005, created on 2021-04-26

View PDF (18 pages)

29/03/2021

Termination of appointment of Thomas Arthur Holroyd as a director on 2021-03-28

View PDF (1 pages)

26/03/2021

Cessation of Craig Chivers as a person with significant control on 2020-11-02

View PDF (1 pages)

10/12/2020

Satisfaction of charge 116037980003 in full

View PDF (1 pages)

04/12/2020

Registration of charge 116037980004, created on 2020-11-27

View PDF (19 pages)

30/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (22 pages)

26/11/2020

Termination of appointment of Craig Chivers as a director on 2020-11-01

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

15/10/2020

Registration of charge 116037980003, created on 2020-10-15

View PDF (24 pages)

17/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (5 pages)

09/09/2019

Appointment of Mr John Edwin Turner as a director on 2019-09-01

View PDF (2 pages)

16/08/2019

Termination of appointment of Christopher John Addison as a secretary on 2019-06-30

View PDF (1 pages)

16/08/2019

Appointment of Mr Vince Lunn as a secretary on 2019-07-08

View PDF (2 pages)

16/08/2019

Appointment of Mr Vince Lunn as a director on 2019-07-08

View PDF (2 pages)

05/08/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

29/03/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (3 pages)

25/03/2019

Resolutions

View PDF (4 pages)

04/02/2019

Appointment of Mr Christopher John Addison as a secretary on 2019-02-04

View PDF (2 pages)

04/02/2019

Termination of appointment of Stewart Harries as a secretary on 2019-02-04

View PDF (1 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-10-24

View PDF (8 pages)

12/11/2018

Change of share class name or designation

View PDF (2 pages)

12/11/2018

Sub-division of shares on 2018-10-24

View PDF (4 pages)

12/11/2018

Resolutions

View PDF (43 pages)

05/11/2018

Change of details for Chiltern Capital Nominees (Battle) Limited as a person with significant control on 2018-10-24

View PDF (2 pages)

05/11/2018

Notification of Craig Chivers as a person with significant control on 2018-10-24

View PDF (2 pages)

29/10/2018

Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 5 Wainwright Close St. Leonards-on-Sea East Sussex TN38 9PP on 2018-10-29

View PDF (1 pages)

29/10/2018

Registration of charge 116037980002, created on 2018-10-24

View PDF (20 pages)

26/10/2018

Registration of charge 116037980001, created on 2018-10-24

View PDF (20 pages)

23/10/2018

Appointment of Mr Stewart Harries as a secretary on 2018-10-22

View PDF (2 pages)

23/10/2018

Appointment of Mr Peter Patrick Brough as a director on 2018-10-22

View PDF (2 pages)

23/10/2018

Appointment of Mr Craig Chivers as a director on 2018-10-22

View PDF (2 pages)

23/10/2018

Appointment of Mr Thomas Arthur Holroyd as a director on 2018-10-22

View PDF (2 pages)

09/10/2018

Registered office address changed from 31 Southampton Row London WC1B 5HJ United Kingdom to 11 Staple Inn London WC1V 7QH on 2018-10-09

View PDF (1 pages)

04/10/2018

Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2018-10-04

View PDF (1 pages)

04/10/2018

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/10/2024

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

29/09/2025

See more events →

Financial Ratios

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

2021
37
1.99M
-
0.00
430.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	04/10/2018 - 04/10/2018	1003
Coupland, Michael William	Director	15/03/2024 - Present	38
Mr Craig Chivers	Director	22/10/2018 - 01/11/2020	-
Sheffield, Alexander Charles Winter	Director	04/10/2018 - 29/04/2021	63
Symmonds, Andrew Bryant	Director	29/04/2021 - 31/01/2024	37

Persons with Significant Control

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

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CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

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Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

Category:

Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

In Administration

Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

05/09/2000

Turnover:

No. of employees:

Description

About ARCHITECTURAL PANEL SOLUTIONS LIMITED

ARCHITECTURAL PANEL SOLUTIONS LIMITED is an(a) In Administration company incorporated on 04/10/2018 with the registered office located at C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London EC4N 6EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL PANEL SOLUTIONS LIMITED?

ARCHITECTURAL PANEL SOLUTIONS LIMITED is currently In Administration. It was registered on 04/10/2018 .

Where is ARCHITECTURAL PANEL SOLUTIONS LIMITED located?

ARCHITECTURAL PANEL SOLUTIONS LIMITED is registered at C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London EC4N 6EU.

What does ARCHITECTURAL PANEL SOLUTIONS LIMITED do?

ARCHITECTURAL PANEL SOLUTIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ARCHITECTURAL PANEL SOLUTIONS LIMITED?

The latest filing was on 18/12/2025: Administrator's progress report.