Architectural and Structural Engineering Limited (registration number 06055273) is a private limited company founded on 2007-01-17. The firm has its registered office at Unit 21C Pant Glas Industrial Estate, Bedwas, Caerphilly CF83 8DR. Architectural and Structural Engineering Limited is operating under SIC code: 25110 - "manufacture of metal structures and parts of structures".

Company details

Name Architectural And Structural Engineering Limited
Number 06055273
Date of Incorporation: January 17, 2007
End of financial year: 31 December
Address: Unit 21C Pant Glas Industrial Estate, Bedwas, Caerphilly, CF83 8DR
SIC code: 25110 - Manufacture of metal structures and parts of structures

When it comes to the 2 directors that can be found in the firm, we can name: Carmella M. (in the company from 08 February 2024), Andrew M. (appointment date: 01 January 2023). The official register indexes 4 persons of significant control, namely: Carmella M. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights, Linda H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,290 2,418 801 55,310 23,149 7,568 26,113 40,236 74,233 70,896 43,070 60,915
Fixed Assets 11,986 12,443 13,171 10,457 9,945 13,643 11,755 9,719 8,009 13,790 12,088 10,446
Total Assets Less Current Liabilities -47,331 -47,164 -37,024 -34,461 -34,881 3,463 6,852 8,131 24,708 25,750 25,531 16,692
Number Shares Allotted - 1 1 1 -1 - - - - - - -
Shareholder Funds -48,435 -47,164 -37,024 -34,461 -34,881 - - - - - - -
Tangible Fixed Assets 11,986 12,443 13,171 10,457 9,945 - - - - - - -

People with significant control

Carmella M.
31 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew M.
31 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Linda H.
1 January 2023 - 31 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Brian H.
7 April 2016 - 31 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 1st, August 2023 | accounts
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