Company information:
Architecture And Planning Solutions Limited (No: 05098149)
Address: UNIT 7 MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH
Status: Active
Incorporated: 04-Jul-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 21-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: Oct-2008 )
Current Secretary: JOHN MARTIN GREEN ( DOB: Jan-1957 From: Oct-2008 )
Resigned Director: DAVID BUTTERWORTH ( DOB: Aug-1940 From: Apr-2004 To: Oct-2008 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: DAVID GRAHAM RICHARDS ( DOB: Sep-1958 From: Oct-2008 To: Nov-2013 )
Resigned Secretary: DERYL BUTTERWORTH ( DOB: Jul-1941 From: Apr-2004 To: Oct-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Slr Management Limited, 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
3i Group Plc, 16 Palace Street, London, SW1E 5JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-27)