AA

ASSAEL ARCHITECTURE LIMITED

Active

Company number 02933452

Putney · Incorporated 26 May 1994

123 Upper Richmond Road, Putney, London, SW15 2TL

Last updated on 13 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Russell Martin Pedley
Born February 1960
Significant Influence Or Control
29 November 2018
PS
Aal Employee Ownership Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 November 2018
PS
Mr John Sydney Assael
Born December 1950
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Memorandum Articles
Incorporation
25 February 2024 View
Resolution
Resolution
25 February 2024 View
Accounts With Accounts Type Group
Accounts
7 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Group
Accounts
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Group
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Group
Accounts
29 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Change Person Secretary Company With Change Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Group
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Legacy
Miscellaneous
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Resolution
Resolution
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2018 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Small
Accounts
5 December 2017 View
Accounts With Accounts Type Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2016 View
Accounts With Accounts Type Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Accounts With Accounts Type Small
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Change Person Secretary Company With Change Date
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Small
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
13 March 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Small
Accounts
10 March 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Small
Accounts
31 March 2007 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Small
Accounts
20 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Small
Accounts
24 March 2005 View
Legacy
Mortgage
9 November 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Mortgage
16 June 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Small
Accounts
24 March 2003 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Small
Accounts
26 March 2002 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Small
Accounts
26 March 2001 View
Legacy
Annual Return
27 July 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Capital
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Legacy
Capital
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Legacy
Capital
30 March 2000 View
Legacy
Capital
30 March 2000 View
Accounts With Accounts Type Small
Accounts
30 March 2000 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Small
Accounts
30 March 1999 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
13 July 1998 View
Legacy
Officers
22 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Officers
29 August 1997 View
Legacy
Annual Return
18 July 1997 View
Accounts With Accounts Type Small
Accounts
2 April 1997 View
Legacy
Annual Return
26 June 1996 View
Accounts With Accounts Type Full
Accounts
7 March 1996 View
Legacy
Mortgage
9 June 1995 View
Legacy
Annual Return
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
5 July 1994 View
Legacy
Accounts
5 July 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Address
5 June 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Officers
5 June 1994 View
Incorporation Company
Incorporation
26 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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