ARCHITECTURAL PANEL SOLUTIONS LIMITED
In Administration
General Information
NAME
ARCHITECTURAL PANEL SOLUTIONS LIMITED
COMPANY NUMBER
11603798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/10/2018
(6 years and 1 months old)
WEBSITE
architecturalpanelsolutions.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 01424852641
TPS: No
c/o Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
EC4N 6EU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | Alistair Edward Gray (926382798) has left the board |
| 02/04/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Michael William Coupland (931965220) Appointed |
Credit Risk Overview
Want to learn more about ARCHITECTURAL PANEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHITECTURAL PANEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHITECTURAL PANEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2018 - Present (6 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
15/03/2024 - Present (8 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | Alistair Edward Gray (926382798) has left the board |
| 02/04/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Michael William Coupland (931965220) Appointed |
| 24/03/2024 | New Accounts filed |
| 28/02/2024 | Andrew Bryant Symmonds (909403505) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Andrew Bryant Symmonds (909403505) Appointed |
| 03/05/2021 | New Board Member Andrew Bryant Symmonds (928263798) Appointed |
| 03/05/2021 | New Board Member Alistair Edward Gray (926382798) Appointed |
| 04/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member John Edwin Turner (906427088) Appointed |
| 28/08/2019 | Vince Lunn (926153984) has left the board |
| 28/08/2019 | New Board Member Vincent Paul Lunn (917352643) Appointed |
| 20/08/2019 | Christopher John Addison (925493776) has left the board |
| 20/08/2019 | New Company Secretary Vince Lunn (926153992) Appointed |
| 20/08/2019 | New Board Member Vince Lunn (926153984) Appointed |
| 06/02/2019 | Stewart Harries (925170751) has left the board |
| 06/02/2019 | New Company Secretary Christopher John Addison (925493776) Appointed |
| 01/11/2018 | New Board Member Thomas Arthur Holroyd (916738990) Appointed |
| 01/11/2018 | Thomas Arthur Holroyd (925170666) has left the board |
| 31/10/2018 | Change in Reg. Office |
| 25/10/2018 | New Board Member Craig Chivers (925170695) Appointed |
| 25/10/2018 | New Company Secretary Stewart Harries (925170751) Appointed |
| 25/10/2018 | New Board Member Thomas Arthur Holroyd (925170666) Appointed |
| 25/10/2018 | New Board Member Peter Patrick Brough (925170732) Appointed |
| 11/10/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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