ARCHITECTURAL ENGINEERING (CONTRACTS) LIMITED
ARCHITECTURAL ENGINEERING (CONTRACTS) LIMITED is an active private limited company, incorporated on 8 January 2008. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Peel Road, Skelmersdale. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ARCHITECTURAL ENGINEERING (CONTRACTS) LIMITED previously had the company name AEL STRUCTURAL BONDING LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06467107 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/01/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 |
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Address Line 2 | PEEL ROAD |
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Post Town | SKELMERSDALE |
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County | LANCASHIRE |
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Postcode | WN8 9PT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 05/02/2017 |
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Last Made Up Date | 08/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From 26/06/2018 onwards:
ARCHITECTURAL ENGINEERING (CONTRACTS) LIMITED
Prior to 26/06/2018:
AEL STRUCTURAL BONDING LTD
Directors
(The company's officers)
MR GREGORY MICHAEL PHILLIPS
(~59 year old British national)
UNIT 5 PEEL ROAD, SKELMERSDALE, LANCASHIRE, WN8 9PT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2008
MR TIMOTHY SIMON WALKER
(~63 year old British national)
UNIT 5 PEEL ROAD, SKELMERSDALE, LANCASHIRE, WN8 9PT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2008
MR TIMOTHY SIMON WALKER
(~63 year old British national)
UNIT 5 PEEL ROAD, SKELMERSDALE, LANCASHIRE, WN8 9PT
- Current Secretary
- Usually resident in ENGLAND
Appointed on 08/01/2008
Shareholders
(Persons of Significant Control)
Mr Gregory Michael Phillips
(~59 year old British national)
Unit 5, Peel Road, Skelmersdale, Lancashire, WN8 9PT
- Owns between 25% and 50% of the shares.
Notified on 08/01/2017
Mr Timothy Simon Walker
(~63 year old British national)
Unit 5, Peel Road, Skelmersdale, Lancashire, WN8 9PT
- Owns between 25% and 50% of the shares.
Notified on 08/01/2017
Connections
(Shared officers)
AEL GLAZING LTD
- MR GREGORY MICHAEL PHILLIPS
- MR TIMOTHY SIMON WALKER
AEL MANAGEMENT SERVICES LIMITED
- MR GREGORY MICHAEL PHILLIPS
- MR TIMOTHY SIMON WALKER
ARCHITECTURAL ENGINEERING (ALUMINIUM AND STEEL GLAZING) LIMITED
- MR GREGORY MICHAEL PHILLIPS
- MR TIMOTHY SIMON WALKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARCHITECTURAL ENGINEERING (CONTRACTS) LIMITED: Maps
Maps show the location of the postcode of the registered office, WN8 9PT.
Map of ARCHITECTURAL ENGINEERING (CONTRACTS) LIMITED at local scale
Map of ARCHITECTURAL ENGINEERING (CONTRACTS) LIMITED at district scale
More Companies in WN8 9PT
Other companies with registered offices in WN8 9PT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)