Pozzoni Architecture Limited. net worth, address, company information. Free

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Pozzoni Architecture Limited (registration number 09412906) is a private limited company incorporated on 2015-01-29 originating in England. This enterprise is registered at Woodville House, 2 Woodville Road, Altrincham WA14 2FH. Changed on 2015-03-19, the previous name this enterprise used was Altcom 509 Limited. Pozzoni Architecture Limited operates Standard Industrial Classification: 71111 that means "architectural activities".

Company details

Name	Pozzoni Architecture Limited
Number	09412906
Date of Incorporation:	2015-01-29
End of financial year:	31 March
Address:	Woodville House, 2 Woodville Road, Altrincham, WA14 2FH
SIC code:	71111 - Architectural activities

When it comes to the 7 directors that can be found in the above-mentioned business, we can name: Andrew S. (appointed on 01 April 2017), Catherine M. (appointment date: 07 April 2015), Martin B. (appointed on 07 April 2015). The official register lists 2 persons of significant control, namely: Timothy W. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	1,311,845	1,525,631	1,165,519	1,169,557	1,179,121
Fixed Assets	1,890,968	1,772,706	1,650,163	1,572,544	1,475,332
Total Assets Less Current Liabilities	1,757,972	1,466,525	1,621,912	1,730,645	1,549,250

People with significant control

Timothy W.

6 April 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nigel S.

6 April 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Friday 29th January 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Friday 29th January 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, January 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 29th, January 2021 \| capital	Free Download (2 pages)
(SH01) 101.00 GBP is the capital in company's statement on Monday 6th April 2020 filed on: 29th, January 2021 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control Monday 6th April 2020 filed on: 26th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 26th January 2021 filed on: 26th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 6th April 2020 filed on: 26th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wednesday 29th January 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 11th May 2018 filed on: 4th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 29th, November 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Tuesday 29th January 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, October 2018 \| accounts	Free Download (13 pages)
(CH01) On Monday 30th July 2018 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th April 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
(SH01) 98.50 GBP is the capital in company's statement on Monday 30th April 2018 filed on: 30th, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, May 2018 \| resolution	Free Download (28 pages)
(SH06) Shares cancellation. Statement of capital on Monday 30th April 201898.50 GBP filed on: 21st, May 2018 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 21st, May 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, May 2018 \| resolution	Free Download (1 page)
(CH01) On Thursday 12th October 2017 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st April 2017. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 21st March 2017 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 29th January 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 19th, February 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (14 pages)
(SH01) 98.50 GBP is the capital in company's statement on Saturday 1st April 2017 filed on: 8th, June 2017 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 22nd, May 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 29th January 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 26th, February 2016 \| annual return	Free Download (13 pages)
(SH01) 92.53 GBP is the capital in company's statement on Friday 26th February 2016 capital
(CH01) On Monday 20th July 2015 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 30th October 2015 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th April 2015. filed on: 15th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 7th April 2015. filed on: 15th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 7th April 2015. filed on: 15th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 7th April 2015. filed on: 15th, June 2015 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on Friday 17th April 2015 filed on: 1st, June 2015 \| capital	Free Download (5 pages)
(SH01) 92.53 GBP is the capital in company's statement on Friday 17th April 2015 filed on: 1st, June 2015 \| capital	Free Download (8 pages)
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 31st January 2016 filed on: 1st, June 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 1st, June 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 1st, June 2015 \| capital	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th April 2015. filed on: 28th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 7th April 2015. filed on: 28th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 7th April 2015. filed on: 28th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 7th April 2015. filed on: 28th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 7th April 2015. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 7th April 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 094129060001, created on Thursday 23rd April 2015 filed on: 24th, April 2015 \| mortgage	Free Download
(AD01) New registered office address Woodville House 2 Woodville Road Altrincham Cheshire WA14 2FH. Change occurred on Wednesday 25th March 2015. Company's previous address: C/O Myerson Solicitors Llp Regent Road Altrincham WA14 1RX United Kingdom. filed on: 25th, March 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed altcom 509 LIMITEDcertificate issued on 19/03/15 filed on: 19th, March 2015 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 29th, January 2015 \| incorporation	Free Download (35 pages)

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