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Architectural Energy Solutions Limited

Architectural Energy Solutions Limited is a dormant company incorporated on 21 June 2021 with the registered office located in Eastleigh, Hampshire. Architectural Energy Solutions Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13469319
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jul29 Dec 2023 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 29 December 2024
Due by 29 September 2025 (17 days remaining)
Contact
Address
130 Bournemouth Road
Chandler's Ford
Eastleigh
Hampshire
SO53 3AL
England
Address changed on 16 Apr 2024 (1 year 4 months ago)
Previous address was Eastleigh Business Centre, Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
PSC • Director • Secretary • Secretary • British • Lives in England • Born in Jan 1968 • Operations Director
Director • Director • Energy Surveyor • British • Lives in UK • Born in Mar 1970
Director • Director Of Compliance • British • Lives in England • Born in Nov 1997
Director • Operations Director • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
29 Dec 2023
For period 29 Jun29 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Andrew Neil Porteous Resigned
2 Months Ago on 23 Jun 2025
Mrs Maxine Porteous Appointed
2 Months Ago on 23 Jun 2025
Andrew Neil Porteous (PSC) Resigned
2 Months Ago on 23 Jun 2025
Andrew Neil Porteous (PSC) Appointed
2 Months Ago on 20 Jun 2025
Mrs Maxine Porteous Appointed
2 Months Ago on 20 Jun 2025
Mr Andrew Neil Porteous Appointed
2 Months Ago on 19 Jun 2025
Maxine Porteous Resigned
2 Months Ago on 16 Jun 2025
Maxine Porteous Resigned
2 Months Ago on 16 Jun 2025
Alexander Baker Resigned
2 Months Ago on 16 Jun 2025
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Documents
Appointment of Mrs Maxine Porteous as a director on 23 June 2025
Submitted on 12 Jul 2025
Termination of appointment of Andrew Neil Porteous as a director on 23 June 2025
Submitted on 12 Jul 2025
Cessation of Andrew Neil Porteous as a person with significant control on 23 June 2025
Submitted on 11 Jul 2025
Appointment of Mrs Maxine Porteous as a secretary on 20 June 2025
Submitted on 7 Jul 2025
Notification of Andrew Neil Porteous as a person with significant control on 20 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 7 Jul 2025
Appointment of Mr Andrew Neil Porteous as a director on 19 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Alexander Baker as a director on 16 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Caitlin Baker as a director on 16 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Maxine Porteous as a director on 16 June 2025
Submitted on 3 Jul 2025
Repayment History
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