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AT ARCHITECTS LIMITED

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AT ARCHITECTS LIMITED

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Key Data

Status

Active

Company No.

05320231

Incorporation date

23/12/2004

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Kingsley House, 63 Holly Walk, Leamington Spa, Warwickshire CV32 4JGCopy
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Latest events (Record since 23/12/2004)
dot icon01/12/2025
Confirmation statement made on 2025-11-25 with updates
View PDF (6 pages)
dot icon20/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon14/07/2025
Resolutions
View PDF (2 pages)
dot icon14/07/2025
Memorandum and Articles of Association
View PDF (39 pages)
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-07-08
View PDF (4 pages)
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-07-08
View PDF (4 pages)
dot icon09/07/2025
Appointment of Whiting Architects Limited as a director on 2025-07-08
View PDF (2 pages)
dot icon09/07/2025
Second filing of Confirmation Statement dated 2023-12-15
View PDF (4 pages)
dot icon09/07/2025
Second filing of Confirmation Statement dated 2019-12-15
View PDF (4 pages)
dot icon09/07/2025
Second filing of Confirmation Statement dated 2024-12-15
View PDF (4 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-15 with updates
View PDF (5 pages)
dot icon27/09/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon06/05/2024
Termination of appointment of Anthony Michael Pugh as a director on 2024-05-01
View PDF (1 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (4 pages)
dot icon18/12/2023
Change of details for Whiting Architects Limited as a person with significant control on 2023-05-04
View PDF (2 pages)
dot icon17/12/2023
Change of details for Whiting Architects Limited as a person with significant control on 2023-05-04
View PDF (2 pages)
dot icon10/08/2023
Notification of Edward Justin Whiting as a person with significant control on 2023-08-08
View PDF (2 pages)
dot icon08/08/2023
Cessation of Anthony Michael Pugh as a person with significant control on 2023-08-08
View PDF (1 pages)
dot icon20/07/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon10/04/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon05/08/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon20/08/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon24/07/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-15 with updates
View PDF (7 pages)
dot icon05/08/2019
Second filing of Confirmation Statement dated 14/12/2018
View PDF (6 pages)
dot icon05/07/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon28/05/2019
Resolutions
View PDF (3 pages)
dot icon28/05/2019
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon28/05/2019
Change of share class name or designation
View PDF (2 pages)
dot icon09/05/2019
Appointment of Mr Edward Justin Whiting as a director on 2019-05-03
View PDF (2 pages)
dot icon08/05/2019
Notification of Whiting Architects Limited as a person with significant control on 2019-05-03
View PDF (2 pages)
dot icon12/04/2019
15/12/18 Statement of Capital gbp 1000
View PDF (5 pages)
dot icon24/03/2019
Director's details changed for Mr Anthony Michael Pugh on 2019-03-24
View PDF (2 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-14 with updates
View PDF (7 pages)
dot icon16/08/2018
Purchase of own shares.
View PDF (2 pages)
dot icon07/08/2018
Cancellation of shares. Statement of capital on 2018-03-01
View PDF (3 pages)
dot icon26/07/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon16/01/2018
Cancellation of shares. Statement of capital on 2017-11-21
View PDF (6 pages)
dot icon16/01/2018
Purchase of own shares.
View PDF (3 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with updates
View PDF (6 pages)
dot icon21/12/2017
Statement of capital following an allotment of shares on 2017-11-12
View PDF (3 pages)
dot icon21/12/2017
Notification of Anthony Michael Pugh as a person with significant control on 2017-12-08
View PDF (2 pages)
dot icon21/12/2017
Cessation of Timothy John Morley as a person with significant control on 2017-12-08
View PDF (1 pages)
dot icon21/12/2017
Termination of appointment of Timothy John Morley as a director on 2017-12-08
View PDF (1 pages)
dot icon20/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon06/12/2017
Termination of appointment of Timothy John Morley as a secretary on 2017-11-23
View PDF (1 pages)
dot icon08/08/2017
Termination of appointment of Billy Conaboy Hedley as a director on 2017-08-08
View PDF (1 pages)
dot icon20/07/2017
Termination of appointment of Raymond Keith Wynne as a director on 2017-07-05
View PDF (1 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (7 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon16/05/2016
Appointment of Mr Raymond Keith Wynne as a director on 2016-02-23
View PDF (2 pages)
dot icon16/05/2016
Appointment of Mr Billy Conaboy Hedley as a director on 2016-02-23
View PDF (2 pages)
dot icon16/05/2016
Statement of capital following an allotment of shares on 2016-02-24
View PDF (4 pages)
dot icon23/12/2015
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon23/12/2014
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon18/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon16/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (7 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon19/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (7 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon16/03/2011
Statement of capital following an allotment of shares on 2011-01-13
View PDF (3 pages)
dot icon17/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon14/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (8 pages)
dot icon13/01/2010
Director's details changed for Anthony Michael Pugh on 2010-01-12
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Timothy John Morley on 2010-01-12
View PDF (2 pages)
dot icon04/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon06/01/2009
Return made up to 23/12/08; full list of members
View PDF (6 pages)
dot icon15/12/2008
Return made up to 23/12/07; full list of members
View PDF (4 pages)
dot icon23/06/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon23/06/2008
Ad 07/01/08\gbp si 1000@1=1000\gbp ic 1000/2000\
View PDF (2 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon11/02/2008
Nc inc already adjusted 07/01/08
View PDF (1 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (5 pages)
dot icon02/01/2008
Return made up to 12/11/07; full list of members
View PDF (2 pages)
dot icon13/06/2007
Return made up to 27/04/07; full list of members
View PDF (2 pages)
dot icon31/05/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon16/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/01/2007
Return made up to 23/12/06; full list of members
View PDF (3 pages)
dot icon07/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon26/07/2006
Ad 24/07/06--------- £ si 998@1=998 £ ic 2/1000
View PDF (1 pages)
dot icon09/01/2006
Return made up to 23/12/05; full list of members
View PDF (7 pages)
dot icon21/01/2005
Accounting reference date extended from 31/12/05 to 31/03/06
View PDF (1 pages)
dot icon14/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/12/2004
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/11/2026
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)
2022
10
92.31K
-
0.00
-
-
2023
10
127.24K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Edward Justin Whiting
Director
03/05/2019 - Present
3
Hedley, Billy Conaboy
Director
23/02/2016 - 08/08/2017
1
Mr Anthony Michael Pugh
Director
23/12/2004 - 01/05/2024
1
Wynne, Raymond Keith
Director
23/02/2016 - 05/07/2017
1
Morley, Timothy John
Secretary
23/12/2004 - 23/11/2017
-

Persons with Significant Control

5
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 AT ARCHITECTS LIMITED

AT ARCHITECTS LIMITED is an(a) Active company incorporated on 23/12/2004 with the registered office located at Kingsley House, 63 Holly Walk, Leamington Spa, Warwickshire CV32 4JG. There are currently 2 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 AT ARCHITECTS LIMITED?

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AT ARCHITECTS LIMITED is currently Active. It was registered on 23/12/2004 .

Where is AT ARCHITECTS LIMITED located?

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AT ARCHITECTS LIMITED is registered at Kingsley House, 63 Holly Walk, Leamington Spa, Warwickshire CV32 4JG.

What does AT ARCHITECTS LIMITED do?

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

What is the latest filing for AT ARCHITECTS LIMITED?

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The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-25 with updates.