Architectural Panel Solutions Limited
Company Profile
in administration
SmallArchitectural Panel Solutions Limited
11603798•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N6EU
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Incorporated
04/10/2018
Company Age
7 years
Directors
5
Employees
48
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Architectural Panel Solutions Limited (11603798) is a private limited with share capital incorporated on 04/10/2018 (7 years old) and registered in london, EC4N6EU. The company operates under SIC code 32990 and is classified as Small.
Architectural panel solutions - high quality rainscreen cladding & framing systems, including - petrarch reconstituted stone cladding & downer framing systems.architectural panel solutions are specialists in the manufacture and supply of premium rainscreen cladding and fixing systems on an internati...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 04/10/2018
EC4N6EU
48 employees
Financial Overview
Total Assets
£5.34M
Liabilities
£7.37M
Net Assets
£-2.03M
Cash
£116.4K
Key Metrics
48
Employees
5
Directors
9
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-12-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-12-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Resolution
Category:Resolution
Date:25-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2018
Resolution
Category:Resolution
Date:12-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2018
Incorporation Company
Category:Incorporation
Date:04-10-2018
Import / Export
Imports
12 Months0
60 Months33
Exports
12 Months1
60 Months47
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date29/09/2025
Filing Date27/03/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, Ec4N 6Eu, EC4N6EURegistered
5 Wainwright Close, St Leonards-On-Sea, East Sussex, TN389PP
Related Companies
10
Contact
01424852641enquiries@architecturalpanelsolutions.comvacancies@architecturalpanelsolutions.comarchitecturalpanelsolutions.com
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N6EU