Aap Architecture Limited

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Aap Architecture Limited

03747339Private Limited With Share Capital

Parker Russell, Level 30, The Leadenhall Buildin, London, EC3V4AB
Incorporated

07/04/1999

Company Age

27 years

Directors

2

Employees

14

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Aap Architecture Limited (03747339) is a private limited with share capital incorporated on 07/04/1999 (27 years old) and registered in london, EC3V4AB. The company operates under SIC code 96090 - other service activities n.e.c..

Designing creative, functional places to live and work for over 27 yearsaap architecture specialise in residential developments for a wide range of clients, from national blue-chip house builders to regional and local developers.through these clients, many of our projects are run in partnership with...

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 07/04/1999
EC3V4AB
14 employees

Financial Overview

Total Assets

£863.0K

Liabilities

£450.4K

Net Assets

£412.6K

Est. Turnover

£1.57M

AI Estimated
Unreported
Cash

£228.4K

Key Metrics

14

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Capital
Date:13-08-2008
Legacy
Category:Accounts
Date:06-05-2008
Legacy
Category:Address
Date:02-05-2008
Legacy
Category:Capital
Date:02-05-2008
Memorandum Articles
Category:Incorporation
Date:02-05-2008
Resolution
Category:Resolution
Date:02-05-2008
Memorandum Articles
Category:Incorporation
Date:02-05-2008
Resolution
Category:Resolution
Date:02-05-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Mortgage
Date:11-12-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Mortgage
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Made Up Date
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Made Up Date
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2002
Legacy
Category:Mortgage
Date:29-08-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Made Up Date
Category:Accounts
Date:08-02-2001
Legacy
Category:Annual Return
Date:11-05-2000
Legacy
Category:Mortgage
Date:09-02-2000
Legacy
Category:Officers
Date:04-06-1999
Legacy
Category:Officers
Date:04-06-1999
Legacy
Category:Capital
Date:04-06-1999
Legacy
Category:Address
Date:24-05-1999
Legacy
Category:Officers
Date:21-05-1999
Legacy
Category:Officers
Date:21-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-1999
Incorporation Company
Category:Incorporation
Date:07-04-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Parker Russell, Level 30, The Leadenhall Buildin, London, Ec3V 4Ab, EC3V4ABRegistered
Unit A, Monument Way East Monument Business, Centre, Woking, Surrey, GU215LY

Contact