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ASSAEL ARCHITECTURE GULF STATES LIMITED

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ASSAEL ARCHITECTURE GULF STATES LIMITED

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Key Data

Status

Active

Company No.

05651535

Incorporation date

12/12/2005

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

123 Upper Richmond Road, Putney, London SW15 2TLCopy
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Latest events (Record since 12/12/2005)
dot icon13/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon11/02/2026
Satisfaction of charge 056515350001 in full
View PDF (1 pages)
dot icon18/12/2025
Registration of charge 056515350002, created on 2025-12-16
View PDF (7 pages)
dot icon20/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon08/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon27/08/2024
Director's details changed for Doctor Hoda Sangoor on 2024-08-27
View PDF (2 pages)
dot icon27/08/2024
Secretary's details changed for Gillian Louise Hull on 2024-08-27
View PDF (1 pages)
dot icon27/08/2024
Director's details changed for Mr John Sydney Assael on 2024-08-27
View PDF (2 pages)
dot icon27/08/2024
Director's details changed for Mr Russell Martin Pedley on 2024-08-27
View PDF (2 pages)
dot icon12/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon20/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
View PDF (2 pages)
dot icon20/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
View PDF (1 pages)
dot icon20/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
View PDF (30 pages)
dot icon20/02/2024
Audit exemption subsidiary accounts made up to 2023-05-31
View PDF (7 pages)
dot icon26/06/2023
Registration of charge 056515350001, created on 2023-06-23
View PDF (49 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon09/02/2023
Accounts for a small company made up to 2022-05-31
View PDF (8 pages)
dot icon17/10/2022
Memorandum and Articles of Association
View PDF (16 pages)
dot icon17/10/2022
Resolutions
View PDF (1 pages)
dot icon27/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon28/02/2022
Accounts for a small company made up to 2021-05-31
View PDF (8 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon30/05/2021
Accounts for a small company made up to 2020-05-31
View PDF (8 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-12 with updates
View PDF (4 pages)
dot icon05/01/2021
Resolutions
View PDF (3 pages)
dot icon03/03/2020
Accounts for a small company made up to 2019-05-31
View PDF (7 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon02/04/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon15/01/2019
Confirmation statement made on 2018-12-12 with no updates
View PDF (2 pages)
dot icon15/10/2018
Notification of Assael Architecture Limited as a person with significant control on 2016-09-08
View PDF (2 pages)
dot icon15/10/2018
Cessation of John Sydney Assael as a person with significant control on 2016-09-08
View PDF (1 pages)
dot icon15/10/2018
Cessation of Russell Martin Pedley as a person with significant control on 2016-09-08
View PDF (1 pages)
dot icon15/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (2 pages)
dot icon02/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon31/01/2017
Appointment of Doctor Hoda Sangoor as a director on 2016-12-12
View PDF (3 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-12 with updates
View PDF (24 pages)
dot icon29/03/2016
Termination of appointment of Niall Cairns as a director on 2015-12-01
View PDF (2 pages)
dot icon29/03/2016
Termination of appointment of Peter James Ladhams as a director on 2015-12-01
View PDF (2 pages)
dot icon29/03/2016
Termination of appointment of Gregory David Greasley as a director on 2015-12-01
View PDF (2 pages)
dot icon19/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (19 pages)
dot icon03/01/2016
Registered office address changed from Studio 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 2016-01-03
View PDF (2 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon06/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (17 pages)
dot icon09/10/2014
Termination of appointment of John Edward Badman as a director on 2014-09-30
View PDF (2 pages)
dot icon04/06/2014
Appointment of Peter James Ladhams as a director
View PDF (3 pages)
dot icon14/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon23/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (17 pages)
dot icon12/11/2013
Registered office address changed from C/O Barnett Spooner the Old Steppe House Brighton Road, Godalming Surrey GU7 1NS on 2013-11-12
View PDF (2 pages)
dot icon02/07/2013
Appointment of John Edward Badman as a director
View PDF (3 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon04/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (16 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon21/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (13 pages)
dot icon02/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon07/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (16 pages)
dot icon06/05/2010
Appointment of Niall Cairns as a director
View PDF (3 pages)
dot icon06/05/2010
Appointment of Gregory David Greasley as a director
View PDF (3 pages)
dot icon17/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon16/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (14 pages)
dot icon16/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon04/03/2009
Return made up to 12/12/08; full list of members
View PDF (5 pages)
dot icon10/01/2008
Return made up to 12/12/07; full list of members
View PDF (2 pages)
dot icon11/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon25/01/2007
Return made up to 12/12/06; full list of members
View PDF (7 pages)
dot icon23/08/2006
Accounting reference date extended from 31/12/06 to 31/05/07
View PDF (1 pages)
dot icon07/08/2006
Ad 18/07/06--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon13/01/2006
Secretary resigned
View PDF (1 pages)
dot icon13/01/2006
Director resigned
View PDF (1 pages)
dot icon13/01/2006
New director appointed
View PDF (2 pages)
dot icon13/01/2006
New director appointed
View PDF (2 pages)
dot icon13/01/2006
New secretary appointed
View PDF (2 pages)
dot icon12/12/2005
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-14.22 % *

* during past year

Cash in Bank

£58,302.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.27K
-
0.00
67.97K
-
2022
0
33.03K
-
0.00
58.30K
-
2022
0
33.03K
-
0.00
58.30K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

33.03K £Ascended116.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.30K £Descended-14.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Assael, John Sydney
Director
12/12/2005 - Present
21
WATERLOW NOMINEES LIMITED
Nominee Director
12/12/2005 - 12/12/2005
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/12/2005 - 12/12/2005
38039
Niall Cairns
Director
16/04/2010 - 01/12/2015
3
Pedley, Russell Martin
Director
12/12/2005 - Present
14

Persons with Significant Control

3
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 ASSAEL ARCHITECTURE GULF STATES LIMITED

ASSAEL ARCHITECTURE GULF STATES LIMITED is an(a) Active company incorporated on 12/12/2005 with the registered office located at 123 Upper Richmond Road, Putney, London SW15 2TL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSAEL ARCHITECTURE GULF STATES LIMITED?

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ASSAEL ARCHITECTURE GULF STATES LIMITED is currently Active. It was registered on 12/12/2005 .

Where is ASSAEL ARCHITECTURE GULF STATES LIMITED located?

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ASSAEL ARCHITECTURE GULF STATES LIMITED is registered at 123 Upper Richmond Road, Putney, London SW15 2TL.

What does ASSAEL ARCHITECTURE GULF STATES LIMITED do?

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ASSAEL ARCHITECTURE GULF STATES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for ASSAEL ARCHITECTURE GULF STATES LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.