AAT ARCHITECTURE LIMITED

Company Number: 09540525

active          Qynn Score: 0

Summary

Formed in 2015, AAT ARCHITECTURE LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at Flat 6 Elmfield Way, London, England, W9 3TT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Apr 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

86-90 Paul Street London EC2A 4NE

Effective From

26/01/2021

Effective to

Current

SIC CODES

71111

Architectural activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
   
       
       
  
        
 
    
     
         
     
    

Activity

Most Active Year

2020

Events

6

1

1

2

1

0

0

1

1

Most Active Month

Jan 2021

Events

3

1

2

0

2

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2021 with no updates

Filing Date

26/01/2021

Action Date

17/01/2021

Address Change

Type

Address

Description

Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Flat 6 Elmfield Way London W9 3TT on 26/01/2021

Filing Date

26/01/2021

Action Date

26/01/2021

Address Change

Type

Address

Description

Registered office address changed from Flat 6 Elmfield Way London W9 3TT England to 86-90 Paul Street London EC2A 4NE on 26/01/2021

Filing Date

26/01/2021

Action Date

26/01/2021

Change of Details for Mr. Atilla Ali Tasan

Type

Persons with Significant Control

Description

Change of details for Mr. Atilla Ali Tasan as a person with significant control on 29/12/2020

Filing Date

29/12/2020

Action Date

29/12/2020

Address Change

Type

Address

Description

Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Flat 6 Elmfield Way London W9 3TT on 29/12/2020

Filing Date

29/12/2020

Action Date

29/12/2020

Director Details Changed for Atilla Ali Tasan

Type

Officers

Description

Directors details changed for Atilla Ali Tasan on 29/12/2020

Filing Date

29/12/2020

Action Date

29/12/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

20/07/2020

Action Date

30/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

31/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2020 with no updates

Filing Date

17/01/2020

Action Date

17/01/2020

Address Change

Type

Address

Description

Registered office address changed from Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY United Kingdom to 86-90 Paul Street London EC2A 4NE on 19/03/2019

Filing Date

19/03/2019

Action Date

19/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

12/03/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2019 with no updates

Filing Date

11/02/2019

Action Date

11/02/2019

Change of Details for Mr. Atilla Ali Tasan

Type

Persons with Significant Control

Description

Change of details for Mr. Atilla Ali Tasan as a person with significant control on 31/08/2018

Filing Date

31/08/2018

Action Date

31/08/2018

Director Details Changed for Atilla Ali Tasan

Type

Officers

Description

Directors details changed for Atilla Ali Tasan on 17/08/2018

Filing Date

20/08/2018

Action Date

17/08/2018

Address Change

Type

Address

Description

Registered office address changed from Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS England to Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY on 15/08/2018

Filing Date

15/08/2018

Action Date

15/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/03/2018 with no updates

Filing Date

09/03/2018

Action Date

09/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

31/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/04/2017 with updates

Filing Date

19/04/2017

Action Date

14/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

03/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2016 with full list of shareholders

Filing Date

11/05/2016

Action Date

14/04/2016

Address Change

Type

Address

Description

Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ England to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 22/04/2016

Filing Date

22/04/2016

Action Date

22/04/2016

Director Details Changed for Atilla Ali Tasan

Type

Officers

Description

Directors details changed for Atilla Ali Tasan on 21/03/2016

Filing Date

21/04/2016

Action Date

21/03/2016

Address Change

Type

Address

Description

Registered office address changed from 16 Point Pleasant London SW18 1GG United Kingdom to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 05/08/2015

Filing Date

05/08/2015

Action Date

05/08/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/04/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AAT ARCHITECTURE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AAT ARCHITECTURE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/04/2015

Tenure

6 Yrs 7 Mths

Shareholding

100

Born

December 1987

Active/Resigned

Directors Shareholding

AAT ARCHITECTURE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ATILLA ALI TASAN

Age

34

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

AAT ARCHITECTURE LIMITED currently has no resigned officers.

Mr. Atilla Ali Tasan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors