Armstrong Burton Architects Ltd in Whitworth Road CIRENCESTER

Armstrong Burton Architects Ltd CIRENCESTER

Armstrong Burton Architects started in year 1996 as Private Limited Company with registration number 03243364. The Armstrong Burton Architects company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cirencester at Pegasus House Querns Business Centre. Postal code: GL7 1RT. Since 2013-03-26 Armstrong Burton Architects Ltd is no longer carrying the name Level Seven.

The company has 2 directors, namely Samantha K., Christopher M.. Of them, Samantha K., Christopher M. have been with the company the longest, being appointed on 11 March 2020. At the moment 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.

Armstrong Burton Architects Ltd Address / Contact

Office Address	Pegasus House Querns Business Centre
Office Address2	Whitworth Road
Town	Cirencester
Post code	GL7 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03243364
Date of Incorporation	Thu, 29th Aug 1996
Industry	Architectural activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Wed, 30th Jun 2021 (161 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Wed, 1st Sep 2021 (2021-09-01)
Last confirmation statement dated	Tue, 18th Aug 2020

Company staff

Samantha K.

Position: Director

Appointed: 11 March 2020

Christopher M.

Position: Director

Appointed: 11 March 2020

Caroline B.

Position: Director

Appointed: 12 June 2008

Resigned: 11 March 2020

Caroline B.

Position: Secretary

Appointed: 12 June 2008

Resigned: 11 March 2020

Derek B.

Position: Director

Appointed: 17 April 2008

Resigned: 11 March 2020

John M.

Position: Director

Appointed: 01 July 1997

Resigned: 02 November 2007

London Law Services Limited

Position: Nominee Director

Appointed: 29 August 1996

Resigned: 29 August 1996

Dawn R.

Position: Director

Appointed: 29 August 1996

Resigned: 18 April 2008

Trevor B.

Position: Director

Appointed: 29 August 1996

Resigned: 18 April 2008

Dawn R.

Position: Secretary

Appointed: 29 August 1996

Resigned: 18 April 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 1996

Resigned: 29 August 1996

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Pegasus Planning Group Limited from Cirencester, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Derek B. This PSC owns 50,01-75% shares.

Pegasus Planning Group Limited

Pegasus House Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07277000
Notified on	11 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek B.

Notified on	6 April 2016
Ceased on	11 March 2020
Nature of control:	50,01-75% shares

Company previous names

Level Seven	March 26, 2013
Level 7 Design	October 9, 1996

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 260 Lichfield Road Sutton Coldfield West Midlands B74 2UH to Pegasus House Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT on 2020-03-17 filed on: 17th, March 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 260 Lichfield Road Sutton Coldfield West Midlands B74 2UH to Pegasus House Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT on 2020-03-17 filed on: 17th, March 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 12th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 13th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 26th, January 2018	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-04 with full list of members filed on: 24th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-08-29 with full list of members filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 27th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-29 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-29 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 26th, March 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed level seven LIMITEDcertificate issued on 26/03/13 filed on: 26th, March 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-03-20	change of name
NM06	Change of name with request to seek comments from relevant body filed on: 20th, March 2013	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 11th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-29 with full list of members filed on: 4th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-29 with full list of members filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 19th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-29 with full list of members filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 16th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-08-29 with full list of members filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 16th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 01/08/2008 from no 1 custom house waterfront east brierley hill west midlands DY5 1XH filed on: 1st, August 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 15th, July 2008	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 8th, May 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-09-12 filed on: 12th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 3rd, February 2006	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-09-30 filed on: 30th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 17th, November 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-09-21 filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-15 filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 15th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 3rd, March 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-10-16 filed on: 16th, October 2002	annual return	Free Download (7 pages)
AAMD	Amended full accounts data made up to 2000-06-30 filed on: 23rd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 23rd, November 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-09-17 filed on: 17th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 24th, May 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-10-18 filed on: 18th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 13th, March 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-08-24 filed on: 24th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 23rd, February 1999	accounts	Free Download (14 pages)
363s	Annual return made up to 1998-09-23 filed on: 23rd, September 1998	annual return	Free Download (4 pages)
287	Registered office changed on 21/04/98 from: 4 hagley court south waterfront east level street brierley hill west midlands DY5 1XE filed on: 21st, April 1998	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 11th, November 1997	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-11-11 filed on: 11th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/97 to 30/06/97 filed on: 7th, July 1997	accounts	Free Download (1 page)
CERTNM	Company name changed level 7 design LIMITEDcertificate issued on 09/10/96 filed on: 8th, October 1996	change of name	Free Download (2 pages)
287	Registered office changed on 02/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 2nd, October 1996	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, August 1996	incorporation	Free Download (13 pages)

Armstrong Burton Architects Ltd CIRENCESTER

Armstrong Burton Architects Ltd Address / Contact

Company Information / Profile

Company staff

Samantha K.

Christopher M.

Caroline B.

Caroline B.

Derek B.

John M.

London Law Services Limited

Dawn R.

Trevor B.

Dawn R.

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us