Article 25. Head office in London. Check Director.

Article 25, London

Article 25 is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Formerly, it was called Architects For Aid (changed on 2008-04-02). Situated at 6Th Floor, One Canada Square, 6Th Floor, One Canada Square, London E14 5AB, the above-mentioned 18 years old company was incorporated on 2005-10-31 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
9 directors can be found in this business: Paul C. (appointed on 25 October 2023), Mark A. (appointed on 11 July 2022), Philip H. (appointed on 08 April 2020).

About
Name: Article 25
Number: 05608022
Incorporation date: 2005-10-31
End of financial year: 31 August


Address:	6th Floor, One Canada Square 6th Floor, One Canada Square London E14 5AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Denise B.

13 October 2020

Nature of control:	significiant influence or control

Sunand P.

31 August 2016 - 13 October 2020

Nature of control:	right to appoint and remove directors significiant influence or control

Mark P.

31 August 2016 - 1 May 2018

Nature of control:	significiant influence or control

The target date for Article 25 confirmation statement filing is 2023-11-14. The previous confirmation statement was submitted on 2022-10-31. The target date for the next accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Denise B. that has substantial control or influence. Sunand P. that has substantial control or influence. Mark P. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-10-25 filed on: 17th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-10-25 filed on: 17th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 28th, April 2023 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 2022-07-11 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-14 filed on: 13th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 10th, May 2022 \| accounts	Free Download (28 pages)
AD01	Registered office address changed from 34th Floor 1 Canada Square London E14 5AB England to 6th Floor, One Canada Square 6th Floor, One Canada Square London E14 5AB on 2021-09-10 filed on: 10th, September 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-15 filed on: 26th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-15 filed on: 26th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 19th, April 2021 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-04-08 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 6th, May 2020 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-04-08 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-08 filed on: 6th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-10 filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-10 filed on: 4th, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-15 filed on: 4th, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-01 filed on: 4th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-10 filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-08 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 22nd, February 2019 \| accounts	Free Download (23 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 22nd, May 2018 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2018-05-01 filed on: 12th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-04 filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-11 filed on: 9th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-04 filed on: 5th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-08-31 filed on: 3rd, May 2017 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2016-07-13 filed on: 1st, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-13 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Canada Square Article 25 10th Floor London E14 5AB to 34th Floor 1 Canada Square London E14 5AB on 2016-10-06 filed on: 6th, October 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 27th, May 2016 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2016-04-07 filed on: 7th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-10 filed on: 21st, March 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-10 filed on: 21st, March 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-10 filed on: 15th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-27 filed on: 27th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-26 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-31, no shareholders list filed on: 26th, November 2015 \| annual return	Free Download (11 pages)
CH01	On 2015-10-08 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 10th Floor 1 Canada Square London E14 5AB to 1 Canada Square Article 25 10th Floor London E14 5AB on 2015-11-25 filed on: 25th, November 2015 \| address	Free Download (1 page)
AA01	Previous accounting period extended from 2015-05-31 to 2015-08-31 filed on: 3rd, October 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 20th, February 2015 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2009-10-01 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-27 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-01 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-01 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-01 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-31, no shareholders list filed on: 13th, November 2014 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2013-10-31, no shareholders list filed on: 10th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 14th, November 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 1 Canada Square 10 Th Floor 1 Canada Square London E14 5AB England on 2013-09-09 filed on: 9th, September 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 13-19 Curtain Road London EC2A 3LU United Kingdom on 2013-09-06 filed on: 6th, September 2013 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 13th, March 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-10-31, no shareholders list filed on: 16th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 2nd, March 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-10-31, no shareholders list filed on: 23rd, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 14th, February 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-10-31, no shareholders list filed on: 17th, November 2010 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2010-11-17 filed on: 17th, November 2010 \| officers	Free Download (1 page)
CH01	On 2010-06-01 director's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-28 filed on: 28th, July 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-07-13 filed on: 13th, July 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-04-29 filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AP03	On 2010-04-29 - new secretary appointed filed on: 29th, April 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 20th, January 2010 \| accounts	Free Download (16 pages)
CH01	On 2009-11-18 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-31, no shareholders list filed on: 18th, November 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-11-18 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-18 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
288a	On 2009-06-06 Director appointed filed on: 6th, June 2009 \| officers	Free Download (2 pages)
288a	On 2009-05-11 Director appointed filed on: 11th, May 2009 \| officers	Free Download (2 pages)
288b	On 2009-04-23 Appointment terminated director filed on: 23rd, April 2009 \| officers	Free Download (1 page)
AA	Partial exemption accounts data made up to 2008-05-31 filed on: 3rd, April 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2009-01-16 filed on: 16th, January 2009 \| annual return	Free Download (2 pages)
288a	On 2009-01-16 Director appointed filed on: 16th, January 2009 \| officers	Free Download (1 page)
288b	On 2009-01-15 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 15th, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 15/01/2009 from 10 bonhill street london EC2A 4QJ filed on: 15th, January 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2008-04-15 filed on: 15th, April 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 11th, April 2008 \| accounts	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2008 \| incorporation	Free Download (22 pages)
CERTNM	Company name changed architects for aidcertificate issued on 02/04/08 filed on: 2nd, April 2008 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, April 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, April 2007 \| accounts	Free Download (13 pages)
288c	Director's particulars changed filed on: 15th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, December 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/05/06 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/05/06 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, October 2005 \| incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 31st, October 2005 \| incorporation	Free Download (28 pages)

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