Assael Architecture Limited. Head office in Putney. Check Director.

Assael Architecture Limited, Putney

Assael Architecture Limited is a private limited company. Registered at 123 Upper Richmond Road, Putney SW15 2TL, the above-mentioned 29 years old enterprise was incorporated on 1994-05-26 and is officially categorised as "other engineering activities" (SIC: 71129).
7 directors can be found in this company: Gillian R. (appointed on 01 February 2021), Timothy C. (appointed on 01 February 2021), Rory O. (appointed on 01 February 2021). As for the secretaries (1 in total), we can name: Gillian R. (appointed on 24 August 1998).

About
Name: Assael Architecture Limited
Number: 02933452
Incorporation date: 1994-05-26
End of financial year: 31 May


Address:	123 Upper Richmond Road Putney SW15 2TL
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Russell P.

29 November 2018

Nature of control:	significiant influence or control

John A.

6 April 2016

Nature of control:	significiant influence or control

Aal Employee Ownership Trustee Limited

29 November 2018

Address	123 Upper Richmond Road, Putney, London, SW15 2TL, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Registry Of Companies Of England And Wales
Registration number	11645739
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	5,007,083	6,330,724	4,778,653	6,892,090	3,766,445
Fixed Assets	1,060,046	909,229	765,146	631,999	501,961
Total Assets Less Current Liabilities	4,233,779	4,583,397	3,198,261	2,724,421	2,331,654

The due date for Assael Architecture Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was filed on 2023-03-31. The due date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Russell P. that has substantial control or influence. John A. that has substantial control or influence. Aal Employee Ownership Trustee Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Upper Richmond Road, Putney, SW15 2TL London.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2022 filed on: 9th, February 2023 \| accounts	Free Download (31 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2022 filed on: 9th, February 2023 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2021 filed on: 3rd, March 2022 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020 filed on: 29th, May 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019 filed on: 3rd, March 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 1st, November 2018 \| accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2017 filed on: 5th, December 2017 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2016 filed on: 7th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (20 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 200000.00 GBP capital
AA	Small-sized company accounts made up to Sun, 31st May 2015 filed on: 15th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (17 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 200000.00 GBP capital
AA	Small-sized company accounts made up to Sat, 31st May 2014 filed on: 7th, January 2015 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2013 filed on: 14th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 2nd, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 13th, March 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2007 filed on: 10th, March 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2006 filed on: 31st, March 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2006 filed on: 31st, March 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 20th, March 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 20th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 24th, March 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 24th, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Tue, 13th Jul 2004 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Tue, 13th Jul 2004 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 3rd, April 2004 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 3rd, April 2004 \| accounts	Free Download (21 pages)
363s	Annual return up to Mon, 30th Jun 2003 with shareholders record filed on: 30th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 30th Jun 2003 with shareholders record filed on: 30th, June 2003 \| annual return	Free Download (8 pages)
363(288)	Mon, 30th Jun 2003 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 24th, March 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 24th, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Sat, 6th Jul 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 6th Jul 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 26th, March 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 26th, March 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 27th Jul 2001 with shareholders record filed on: 27th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 27th Jul 2001 with shareholders record filed on: 27th, July 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 26th, March 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 26th, March 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 30th, March 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 30th, March 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 9th Jul 1999 with shareholders record filed on: 9th, July 1999 \| annual return	Free Download (6 pages)
363(288)	Fri, 9th Jul 1999 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 9th Jul 1999 with shareholders record filed on: 9th, July 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 30th, March 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 30th, March 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 13th Jul 1998 with shareholders record filed on: 13th, July 1998 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Jul 1998 with shareholders record filed on: 13th, July 1998 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 2nd, April 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 2nd, April 1998 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 18th Jul 1997 with shareholders record filed on: 18th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 18th Jul 1997 with shareholders record filed on: 18th, July 1997 \| annual return	Free Download (4 pages)
363(288)	Fri, 18th Jul 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 2nd, April 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 2nd, April 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 26th Jun 1996 with shareholders record filed on: 26th, June 1996 \| annual return	Free Download (4 pages)
363(288)	Wed, 26th Jun 1996 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 26th Jun 1996 with shareholders record filed on: 26th, June 1996 \| annual return	Free Download (4 pages)
363(288)	Wed, 26th Jun 1996 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 7th, March 1996 \| accounts	Free Download
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 7th, March 1996 \| accounts
363s	Annual return up to Thu, 8th Jun 1995 with shareholders record filed on: 8th, June 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Jun 1995 with shareholders record filed on: 8th, June 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 5th, July 1994 \| accounts
224	Accounting reference date notified as 31/05 filed on: 5th, July 1994 \| accounts	Free Download

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