Asl Special Project Limited in Pier Head LIVERPOOL - L3 1BY

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Asl Special Project Limited LIVERPOOL

Founded in 1999, Asl Special Project, classified under reg no. 03705088 is an active company. Currently registered at Port Of Liverpool Building L3 1BY, Liverpool the company has been in the business for 25 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 4th March 2020 Asl Special Project Limited is no longer carrying the name Austin-smith:lord Architecture.

The company has 4 directors, namely Richard C., Martin R. and Neil C. and others. Of them, Martin R., Neil C., Graham R. have been with the company the longest, being appointed on 1 January 2013 and Richard C. has been with the company for the least time - from 1 January 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Asl Special Project Limited Address / Contact

Office Address	Port Of Liverpool Building
Office Address2	Pier Head
Town	Liverpool
Post code	L3 1BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03705088
Date of Incorporation	Tue, 26th Jan 1999
Industry	Architectural activities
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Richard C.

Position: Director

Appointed: 01 January 2016

Martin R.

Position: Director

Appointed: 01 January 2013

Neil C.

Position: Director

Appointed: 01 January 2013

Graham R.

Position: Director

Appointed: 01 January 2013

Iain W.

Position: Director

Appointed: 01 January 2013

Resigned: 13 May 2022

Allan C.

Position: Secretary

Appointed: 01 January 2013

Resigned: 14 August 2023

Ann M.

Position: Director

Appointed: 01 January 2013

Resigned: 19 September 2014

Alistair S.

Position: Director

Appointed: 23 October 2001

Resigned: 31 March 2014

James W.

Position: Director

Appointed: 23 October 2001

Resigned: 30 April 2004

Ian B.

Position: Director

Appointed: 23 October 2001

Resigned: 31 December 2012

Chris P.

Position: Director

Appointed: 23 October 2001

Resigned: 31 March 2014

Alec C.

Position: Director

Appointed: 23 October 2001

Resigned: 30 April 2009

Peter L.

Position: Director

Appointed: 23 October 2001

Resigned: 30 April 2009

Richard P.

Position: Director

Appointed: 23 October 2001

Resigned: 31 October 2010

Joseph E.

Position: Secretary

Appointed: 13 December 2000

Resigned: 31 December 2012

Jeffrey P.

Position: Secretary

Appointed: 26 January 2000

Resigned: 01 September 2000

Neil M.

Position: Director

Appointed: 26 January 2000

Resigned: 31 March 2013

Readymade Nominees Ltd

Position: Nominee Director

Appointed: 26 January 1999

Resigned: 26 January 2000

Readymade Secretaries Ltd

Position: Nominee Secretary

Appointed: 26 January 1999

Resigned: 26 January 2000

Company previous names

Austin-smith:lord Architecture	March 4, 2020
Austin-smith:lord (dissolution)	February 15, 2013
Austin-smith:lord	September 27, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	2	1
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 14th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 14th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 10th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 15th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 11th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 14th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 3rd, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd January 2016 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 5th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd January 2015 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 1st, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd January 2014 filed on: 22nd, January 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 15th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd January 2013 filed on: 28th, January 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 31st, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd January 2012 filed on: 3rd, January 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 29th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd January 2011 filed on: 4th, January 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2010 filed on: 24th, February 2010	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 9th, February 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 24th, December 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 11th February 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 7th, January 2009	accounts	Free Download (1 page)
363s	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (9 pages)
363s	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (9 pages)
363(287)	Registered office changed on 30/01/08	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 21st, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 21st, November 2007	accounts	Free Download (1 page)
363s	Period up to Wednesday 24th January 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (9 pages)
363s	Period up to Wednesday 24th January 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 24th January 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 10th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 10th, October 2006	accounts	Free Download (2 pages)
363s	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (10 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (10 pages)
363s	Period up to Monday 23rd February 2004 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (10 pages)
363s	Period up to Monday 23rd February 2004 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 7th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 7th, November 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 27th February 2003 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (10 pages)
363s	Period up to Thursday 27th February 2003 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 25th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 25th, January 2003	accounts	Free Download (1 page)
363s	Period up to Friday 19th April 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 19th April 2002 (Secretary resigned)	annual return
363s	Period up to Friday 19th April 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 12th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 12th, November 2001	accounts	Free Download (1 page)
363s	Period up to Friday 30th March 2001 - Annual return with full member list filed on: 30th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 30th March 2001 - Annual return with full member list filed on: 30th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 30th March 2001 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 13th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 13th, November 2000	accounts	Free Download (1 page)
363s	Period up to Thursday 17th February 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 17th February 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (6 pages)

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