Abl3 Architects Limited in London

Abl3 Architects Limited

Founded in 2002, Abl3 Architects, classified under reg no. 04397787 is an active company. Currently registered at 27 Bulwer Street W12 8AR, the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 3rd February 2022 Abl3 Architects Limited is no longer carrying the name Adams Collingwood Architects.

The company has 2 directors, namely Tamsin B., Robert A.. Of them, Robert A. has been with the company the longest, being appointed on 19 March 2002 and Tamsin B. has been with the company for the least time - from 23 February 2015. Currenlty, the company lists one former director, whose name is Robert C. and who left the the company on 1 January 2015. In addition, there is one former secretary - Robert C. who worked with the the company until 1 January 2015.

Abl3 Architects Limited Address / Contact

Office Address	27 Bulwer Street
Office Address2	London
Town
Post code	W12 8AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04397787
Date of Incorporation	Tue, 19th Mar 2002
Industry	Other engineering activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Tamsin B.

Position: Director

Appointed: 23 February 2015

Robert A.

Position: Director

Appointed: 19 March 2002

Robert C.

Position: Director

Appointed: 18 May 2004

Resigned: 01 January 2015

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2002

Resigned: 19 March 2002

A.c. Directors Limited

Position: Nominee Director

Appointed: 19 March 2002

Resigned: 19 March 2002

Robert C.

Position: Secretary

Appointed: 19 March 2002

Resigned: 01 January 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Robert A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Adams Collingwood Architects	February 3, 2022

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, November 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, November 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 19th March 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on Friday 20th May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on Thursday 1st January 2015150.00 GBP filed on: 25th, March 2015	capital	Free Download (4 pages)
AR01	Annual return made up to Thursday 19th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 19th March 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 19th March 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 19th March 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 19th March 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 19th March 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 100 shares on Monday 5th December 2005. Value of each share 1 £, total number of shares: 200. filed on: 22nd, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Monday 5th December 2005. Value of each share 1 £, total number of shares: 200. filed on: 22nd, December 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 05/12/05 filed on: 15th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/12/05 filed on: 15th, December 2005	capital	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 20th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 20th, July 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 7th April 2003 filed on: 7th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 7th April 2003 filed on: 7th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th August 2002 filed on: 27th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th August 2002 filed on: 27th, August 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Saturday 20th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Saturday 20th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, March 2002	incorporation	Free Download (16 pages)