ARCHITECTURAL ENGINEERING LTD

ARCHITECTURAL ENGINEERING LTD is an active private limited company, incorporated on 13 March 2014. The nature of the business is Manufacture of doors and windows of metal. The company's registered office is on Peel Road, Skelmersdale. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ARCHITECTURAL ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6C
Address Line 2	PEEL ROAD
Post Town	SKELMERSDALE
County	LANCASHIRE
Country	ENGLAND
Postcode	WN8 9PT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25120 - Manufacture of doors and windows of metal

Company Name History

From incorporation onwards:

ARCHITECTURAL ENGINEERING LTD

Directors

(The company's officers)

MR GREGORY MICHAEL PHILLIPS

(~59 year old British national)

UNIT 6C, PEEL RD PEEL RD, SKELMERSDALE, WN8 9PT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/2014

MR TIMOTHY SIMON WALKER

(~63 year old British national)

UNIT 6C, PEEL RD PEEL RD, SKELMERSDALE, WN8 9PT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2014

Shareholders

(Persons of Significant Control)

Mr Timothy Simon Walker

(~63 year old British national)

Unit 6c, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

Owns between 25% and 50% of the shares.

Notified on 13/03/2017

Mr Gregory Michael Phillips

(~59 year old British national)

Unit 6c, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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

ARCHITECTURAL ENGINEERING (CONTRACTS) LIMITED

MR GREGORY MICHAEL PHILLIPS
MR TIMOTHY SIMON WALKER

Source: Companies House

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)