SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED
SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED is an active private limited company, incorporated on 25 October 2011. The nature of the business is Glazing. The company's registered office is on Empress Road, Southampton. 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: Unaudited Abridged. SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07823117 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3, ACORN BUSINESS CENTRE |
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Address Line 2 | EMPRESS ROAD |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO14 0JY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 08/07/2024 |
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Last Made Up Date | 24/06/2023 |
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Return
Next Due Date | 22/11/2016 |
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Last Made Up Date | 25/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED
Directors
(The company's officers)
MR ANDREW GREGOR DOWNER
(~50 year old British national)
52 WILDERNESS HEIGHTS, WEST END, SOUTHAMPTON, SO18 3PS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2015
MR FRANK CHARLES GALE
(~59 year old British national)
98 COLUMBUS DRIVE, SARISBURY GREEN, SOUTHAMPTON, SO31 7LW, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 25/10/2011
Shareholders
(Persons of Significant Control)
Mr Frank Charles Gale
(~59 year old British national)
Unit 3, Acorn Business Centre, Empress Road, Southampton, SO14 0JY, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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)
SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 0JY.
Map of SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED at local scale
Map of SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED at district scale
More Companies in SO14 0JY
Other companies with registered offices in SO14 0JY:
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)