ARCHITECTURAL ENERGY SOLUTIONS LIMITED

Company Documents

DateDescription
12/07/2512 July 2025 Appointment of Mrs Maxine Porteous as a director on 2025-06-23

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12/07/2512 July 2025 Termination of appointment of Andrew Neil Porteous as a director on 2025-06-23

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11/07/2511 July 2025 Cessation of Andrew Neil Porteous as a person with significant control on 2025-06-23

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01/07/241 July 2024 Secretary's details changed for Mrs Maxine Porteous on 2024-07-01

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01/07/241 July 2024 Appointment of Mr Alexander Baker as a director on 2024-07-01

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01/07/241 July 2024 Appointment of Miss Caitlin Baker as a director on 2024-07-01

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01/07/241 July 2024 Director's details changed for Mrs Maxine Porteous on 2024-07-01

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01/07/241 July 2024 Notification of Maxine Porteous as a person with significant control on 2024-07-01

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01/07/241 July 2024 Change of details for Mrs Maxine Porteous as a person with significant control on 2024-07-01

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01/07/241 July 2024 Cessation of Andrew Neil Porteous as a person with significant control on 2024-06-21

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01/07/241 July 2024 Cessation of Maxine Porteous as a person with significant control on 2024-06-21

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01/07/241 July 2024 Termination of appointment of Andrew Neil Porteous as a director on 2024-06-21

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22/06/2422 June 2024 Confirmation statement made on 2024-06-20 with updates

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22/06/2422 June 2024 Accounts for a dormant company made up to 2023-12-29

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03/05/243 May 2024 Director's details changed for Mrs Maxine Porteous on 2024-05-03

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03/05/243 May 2024 Notification of Maxine Porteous as a person with significant control on 2021-06-22

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16/04/2416 April 2024 Registered office address changed from Eastleigh Business Centre, Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD England to 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL on 2024-04-16

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-06-20 with updates

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15/06/2315 June 2023 Accounts for a dormant company made up to 2022-06-30

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20/03/2320 March 2023 Current accounting period extended from 2023-06-30 to 2023-12-29

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/01/2220 January 2022 Registered office address changed from 15, Director Generals House Rockstone Place Southampton Hampshire SO15 2EP United Kingdom to Eastleigh Business Centre, Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD on 2022-01-20

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21/06/2121 June 2021 Incorporation

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