EDWARD ARCHITECTURAL SERVICES LIMITED

EDWARD ARCHITECTURAL SERVICES LIMITED is an active private limited company, incorporated on 21 September 2005. The nature of the business is Other engineering activities. The company's registered office is on Marshall Street, Leeds. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. EDWARD ARCHITECTURAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FOURTH FLOOR EAST, SUITE B, MARSHALLS MILL,
Address Line 2	MARSHALL STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS11 9YJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

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)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

EDWARD ARCHITECTURAL SERVICES LIMITED

Directors

(The company's officers)

MR GRAHAM ANDREW EDWARD

(~59 year old British national)

FOURTH FLOOR EAST, SUITE B, MARSHALLS MILL,, MARSHALL STREET, LEEDS, LS11 9YJ, ENGLAND

Current Director
Gives occupation as ARCHITECTURAL TECHNICIAN
Usually resident in ENGLAND

Appointed on 21/09/2005

MR CHRISTOPHER MICHAEL RILEY

(~38 year old English national)

FOURTH FLOOR EAST, SUITE B, MARSHALLS MILL,, MARSHALL STREET, LEEDS, LS11 9YJ, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 01/09/2018

TRACEY LOUISE EDWARD

(British national)

FOURTH FLOOR EAST, SUITE B, MARSHALLS MILL,, MARSHALL STREET, LEEDS, LS11 9YJ, ENGLAND

Current Secretary

Appointed on 21/09/2005

Shareholders

(Persons of Significant Control)

Mrs Tracy Edward

(~57 year old British national)

Fourth Floor East, Suite B,, Marshalls Mill,, Marshall Street, Leeds, LS11 9YJ, England

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

Notified on 06/04/2016

Mr Graham Andrew Edward

(~59 year old British national)

Fourth Floor East, Suite B,, Marshalls Mill,, Marshall Street, Leeds, LS11 9YJ, 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)

GILDERSOME MANAGEMENT LIMITED

MR GRAHAM ANDREW EDWARD

VAYNOL RMC LTD

MR GRAHAM ANDREW EDWARD

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)