Architectural Entrance Systems Ltd. Head office in South Shields. Check Director.

Architectural Entrance Systems Ltd, South Shields

Architectural Entrance Systems Ltd is a private limited company. Situated at 7 Mulberry Crescent, South Shields NE34 8DD, the above-mentioned 12 years old enterprise was incorporated on 2012-04-25 and is classified as "manufacture of doors and windows of metal" (SIC code: 25120).
1 director can be found in this company: Sebastian R. (appointed on 01 January 2014).

About
Name: Architectural Entrance Systems Ltd
Number: 08045625
Incorporation date: 2012-04-25
End of financial year: 30 April


Address:	7 Mulberry Crescent South Shields NE34 8DD
SIC code:	25120 - Manufacture of doors and windows of metal

Company staff

People with significant control

Sebastian R.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-07-31	2018-04-30	2019-04-30	2020-04-30
Current Assets	70,222	14,476	24,148	36,738	148,924	120,950	144,879	121,740
Total Assets Less Current Liabilities	11,079	-4,151	-1,346	5,294	20,307	3,584	19,930	14,827
Fixed Assets	8,636	9,199	25,021	40,017	-	-	-	-
Number Shares Allotted	-	-	1	1	-	-	-	-
Shareholder Funds	9,352	-5,878	-2,581	4,247	-	-	-	-
Tangible Fixed Assets	8,636	9,199	25,021	40,017	-	-	-	-

The date for Architectural Entrance Systems Ltd confirmation statement filing is 2024-05-12. The most recent one was submitted on 2023-04-28. The due date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is listed in the official register, a solitary individual Sebastian R. who owns over 3/4 of shares.

Company filing

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Type		Free download
MR01	Registration of charge 080456250003, created on 2024/11/19 filed on: 20th, November 2024 \| mortgage	Free Download (35 pages)

Type		Free download
MR01	Registration of charge 080456250003, created on 2024/11/19 filed on: 20th, November 2024 \| mortgage	Free Download (35 pages)
MR04	Charge 080456250002 satisfaction in full. filed on: 20th, November 2024 \| mortgage	Free Download (1 page)
MR04	Charge 080456250001 satisfaction in full. filed on: 8th, November 2024 \| mortgage	Free Download (1 page)
AD01	Address change date: 2024/06/20. New Address: Unit 41 Portberry Street South Shields Tyne and Wear NE33 1QX. Previous address: 7 Mulberry Crescent South Shields Tyne and Wear NE34 8DD filed on: 20th, June 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/04/22 filed on: 22nd, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 12th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/28 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)
MR01	Registration of charge 080456250002, created on 2023/01/25 filed on: 26th, January 2023 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/04/28 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080456250001, created on 2022/01/19 filed on: 19th, January 2022 \| mortgage	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 15th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/04/25 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/04/25 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/04/25 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
TM01	2018/04/20 - the day director's appointment was terminated filed on: 20th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/18. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 11th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/25 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 12th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/25 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2014/03/26. filed on: 26th, March 2014 \| officers	Free Download (3 pages)
TM01	2014/03/26 - the day director's appointment was terminated filed on: 26th, March 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 25th, March 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/10/28 from 20 Evesham Close Boldon Colliery NE35 9LL England filed on: 28th, October 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/25 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, April 2012 \| incorporation	Free Download (36 pages)

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