Company NameAEB Architecture & Design Ltd
DirectorsHoward Antony John Bruce and Luan Marie Bruce
Company StatusActive
Company Number11058497
CategoryPrivate Limited Company
Incorporation Date10 November 2017(6 years, 5 months ago)
Previous NameAEB Architectural Design Studio Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Howard Antony John Bruce
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Parliament Street
Hull
HU1 2AS
Director NameMrs Luan Marie Bruce
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityEnglish
StatusCurrent
Appointed08 February 2019(1 year, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Parliament Street
Hull
HU1 2AS

Location

Registered Address1 Parliament Street
Hull
HU1 2AS
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return17 January 2024 (3 months ago)
Next Return Due31 January 2025 (9 months, 2 weeks from now)

Filing History

13 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
14 August 2020Micro company accounts made up to 30 November 2019 (4 pages)
12 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
26 June 2019Micro company accounts made up to 30 November 2018 (3 pages)
8 February 2019Appointment of Mrs Luan Marie Bruce as a director on 8 February 2019 (2 pages)
9 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
16 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
(3 pages)
16 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
(3 pages)
10 November 2017Incorporation
Statement of capital on 2017-11-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 November 2017Incorporation
Statement of capital on 2017-11-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)