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Jméno

Architectural and Structural Engineering LTD

Adresa
Unit 21C
Pant Glas Industrial Estate
Bedwas
Caerphilly
CF83 8DR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Architectural and Structural Engineering Limited
Company No. 06055273 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)25110 Manufacture of metal structures and parts of structures
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Morris, Andrew Edward Status: Active Notified: 31/01/2023 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morris, Carmella Status: Active Notified: 31/12/2023 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Haincock, Brian John Status: Ceased Notified: 07/04/2016 Ceased: 31/01/2023 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Haincock, Linda Status: Ceased Notified: 01/01/2023 Ceased: 31/12/2023 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Morris, Andrew Edward Bedwas, Caerphilly Status: Active Notified: 01/01/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Morris, Carmella Bedwas, Caerphilly Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Haincock, Brian John Heath, Cardiff Status: Ceased Notified: 17/01/2007 Ceased: 31/12/2023 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Haincock, Linda Christine Heath, Cardiff Status: Ceased Notified: 17/01/2007 Ceased: 31/12/2023 Role: Secretary Nationality: British