AA

AND ARCHITECTS LIMITED

Active

Company number 03674691

Southwick · Incorporated 26 November 1998

Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

Last updated on 19 September 2026

Architectural activities · SIC 71111

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

Company history

Previous company names

ALBUQUERQUE NOGUEIRA DESIGN LIMITED · 26 November 1998 – 22 September 2003

Company overview

AND ARCHITECTS LIMITED is a private limited company registered in England and Wales since its incorporation on 26 November 1998 and remains active on the register. It changed its name from ALBUQUERQUE NOGUEIRA DESIGN LIMITED on 26 November 1998. Its registered office is at Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN. Its principal activity is architectural activities (SIC 71111).

Mr Manuel Salvador Pirata De Reis Nogueira is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Rachel Ann Nogueira is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: NOGUEIRA, Manuel Salvador Pirata De Reis (appointed 8 December 1998) and NOGUEIRA, Rachel Ann (appointed 14 April 2004). NOGUEIRA, Rachel Ann serves as company secretary (appointed 14 April 2004). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 16 April 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 30 December 2025. The next is due by 13 January 2027. 95 filings are recorded against the company at Companies House, most recently an accounts filing on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • MANUEL NOGUEIRA (50.0%)
  • RACHEL NOGUEIRA (50.0%)
Total shares
500
Nominal value
£500.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 250 GBP £250.000
B 250 GBP £250.000
Total 500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MANUEL NOGUEIRA A 250 50.00% 250 50.00%
RACHEL NOGUEIRA B 250 50.00% 250 50.00%
Total 500 100% 500 100%

Officers

NR
NOGUEIRA, Rachel Ann
Director
14 April 2004
NM
NOGUEIRA, Manuel Salvador Pirata De Reis
Director
8 December 1998
CS
CASTLE STREET REGISTRARS LTD
Corporate Secretary · Resigned
23 October 2002
AS
ALBUQUERQUE, Sean David
Director · Resigned
8 December 1998
PB
PAGE, Brian Robert
Nominee Director · Resigned
26 November 1998
TK
TATAM, Katrina
Secretary · Resigned
26 November 1998

Persons with significant control

PS
Mr Manuel Salvador Pirata De Reis Nogueira
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Rachel Ann Nogueira
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2026 View
Change Person Secretary Company With Change Date
Officers
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Change Person Director Company With Change Date
Officers
2 January 2026 View
Change Person Director Company With Change Date
Officers
31 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Change Person Director Company With Change Date
Officers
30 December 2024 View
Change Person Director Company With Change Date
Officers
30 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Change Person Secretary Company With Change Date
Officers
8 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Move Registers To Sail Company
Address
4 December 2009 View
Change Sail Address Company
Address
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Officers
28 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2004 View
Legacy
Officers
4 May 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Officers
8 October 2003 View
Certificate Change Of Name Company
Change Of Name
22 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Address
26 January 2003 View
Legacy
Address
26 January 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Address
26 January 2003 View
Legacy
Address
26 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2002 View
Legacy
Annual Return
3 December 2001 View
Resolution
Resolution
28 August 2001 View
Resolution
Resolution
28 August 2001 View
Resolution
Resolution
28 August 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Small
Accounts
3 July 2000 View
Legacy
Annual Return
5 December 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Accounts
5 January 1999 View
Legacy
Address
5 January 1999 View
Legacy
Address
5 January 1999 View
Legacy
Address
5 January 1999 View
Legacy
Capital
5 January 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Incorporation Company
Incorporation
26 November 1998 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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