AUTOMATED ARCHITECTURE LTD

Key Data

Status

Active

Company No.

11852002

Incorporation date

28/02/2019

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2019)

16/12/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (8 pages)

02/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-04

View PDF (5 pages)

02/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-04-16

View PDF (4 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (4 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (58 pages)

29/04/2025

Resolutions

View PDF (2 pages)

23/04/2025

Appointment of Mr Samuel James Baker as a director on 2025-04-03

View PDF (2 pages)

23/04/2025

Termination of appointment of Luc Burgelman as a director on 2025-04-03

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (6 pages)

04/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-04

View PDF (5 pages)

04/09/2024

Statement of capital following an allotment of shares on 2024-04-16

View PDF (4 pages)

17/04/2024

Memorandum and Articles of Association

View PDF (64 pages)

17/04/2024

Resolutions

View PDF (1 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (4 pages)

10/04/2024

Director's details changed for Mr Luc Bergelman on 2024-03-04

View PDF (2 pages)

28/03/2024

Appointment of Mr Luc Bergelman as a director on 2024-03-04

View PDF (2 pages)

14/12/2023

Second filing for the notification of Gilles Retsin as a person with significant control

View PDF (7 pages)

14/12/2023

Second filing to change the details of Mollie Elizabeth Claypool as a person with significant control

View PDF (8 pages)

29/11/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

29/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

09/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

27/10/2023

Resolutions

View PDF (1 pages)

27/09/2023

Change of details for Gilles Betsin as a person with significant control on 2023-09-26

View PDF (2 pages)

14/07/2023

Resolutions

View PDF (1 pages)

30/06/2023

Sub-division of shares on 2023-04-03

View PDF (4 pages)

21/06/2023

Change of details for Ms Mollie Elizabeth Claypool as a person with significant control on 2021-10-13

View PDF (3 pages)

20/06/2023

Notification of Gilles Betsin as a person with significant control on 2023-04-03

View PDF (3 pages)

01/06/2023

Termination of appointment of Claire-Louise Mcandrew as a director on 2022-12-05

View PDF (1 pages)

25/05/2023

Total exemption full accounts made up to 2022-08-28

View PDF (7 pages)

23/03/2023

Director's details changed for Ms Mollie Claypool on 2022-12-08

View PDF (2 pages)

23/03/2023

Change of details for Ms Mollie Elizabeth Claypool as a person with significant control on 2022-12-08

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

03/05/2022

Total exemption full accounts made up to 2021-08-28

View PDF (6 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (4 pages)

15/10/2021

Termination of appointment of Manuel Jimenez Garcia as a director on 2021-10-12

View PDF (1 pages)

24/09/2021

Registered office address changed from 31 Tudor Road Easton Bristol Avon BS5 6BN England to 34 Hinton Road Easton Bristol BS5 6HB on 2021-09-24

View PDF (1 pages)

24/08/2021

Notification of Mollie Elizabeth Claypool as a person with significant control on 2021-08-02

View PDF (2 pages)

24/08/2021

Withdrawal of a person with significant control statement on 2021-08-24

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

19/03/2021

Appointment of Ms Claire-Louise Mcandrew as a director on 2021-02-26

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2020-08-28

View PDF (6 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

20/03/2020

Termination of appointment of Vicente Soler as a director on 2020-02-28

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

21/02/2020

Current accounting period extended from 2020-02-28 to 2020-08-28

View PDF (1 pages)

28/02/2019

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-99.65 % *

* during past year

Cash in Bank

£140.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

28/08/2025

Next due on

28/05/2026

See more events →

Financial Ratios

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

2021
6
74.24K
-
0.00
19.18K
-

2022
8
107.62K
-
0.00
40.08K
-

2023
9
449.67K
-
0.00
140.00
-

2023
9
449.67K
-
0.00
140.00
-

Employees

2023

Employees

9 13 % *

Net Assets(GBP)

449.67K £317.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

140.00 £-99.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Soler, Vicente	Director	28/02/2019 - 28/02/2020	2
Claypool, Mollie	Director	28/02/2019 - Present	2
Retsin, Gilles	Director	28/02/2019 - Present	-
Mcandrew, Claire-Louise	Director	26/02/2021 - 05/12/2022	-
Jimenez Garcia, Manuel	Director	28/02/2019 - 12/10/2021	-

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AUTOMATED ARCHITECTURE LTD

AUTOMATED ARCHITECTURE LTD is an(a) Active company incorporated on 28/02/2019 with the registered office located at 34 Hinton Road, Easton, Bristol BS5 6HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATED ARCHITECTURE LTD?

AUTOMATED ARCHITECTURE LTD is currently Active. It was registered on 28/02/2019 .

Where is AUTOMATED ARCHITECTURE LTD located?

AUTOMATED ARCHITECTURE LTD is registered at 34 Hinton Road, Easton, Bristol BS5 6HB.

What does AUTOMATED ARCHITECTURE LTD do?

AUTOMATED ARCHITECTURE LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does AUTOMATED ARCHITECTURE LTD have?

AUTOMATED ARCHITECTURE LTD had 9 employees in 2023.

What is the latest filing for AUTOMATED ARCHITECTURE LTD?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-10 with updates.