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Company Information for

AEW ARCHITECTS & DESIGNERS LTD

THE ZENITH BUILDING, SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
02697637
Private Limited Company
Active

Company Overview

About Aew Architects & Designers Ltd
AEW ARCHITECTS & DESIGNERS LTD was founded on 1992-03-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Aew Architects & Designers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEW ARCHITECTS & DESIGNERS LTD
 
Legal Registered Office
THE ZENITH BUILDING
SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
 
Filing Information
Company Number 02697637
Company ID Number 02697637
Date formed 1992-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 11:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEW ARCHITECTS & DESIGNERS LTD

Company Officers of AEW ARCHITECTS & DESIGNERS LTD

Current Directors
Officer Role Date Appointed
STEPHEN PAUL BURNE
Director 1999-07-01
ANDREW CRITCHLOW
Director 2007-12-01
NIGEL STUART MACHIN
Director 2004-04-06
ANDREW RAINFORD
Director 2014-07-01
COLIN NEIL SAVAGE
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIAN WEWER
Company Secretary 1992-09-09 2011-12-31
DIAN WEWER
Director 1992-09-09 2011-12-31
CHRISTIAN WEWER
Director 1999-07-01 2011-10-31
JOHN WILLIAM ALBUTT
Director 1992-07-23 2003-02-14
DAVID ALBERT EVANS
Director 1992-07-23 2003-02-14
JOHN WILLIAM ALBUTT
Company Secretary 1992-07-23 1992-09-09
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1992-03-16 1992-07-23
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1992-03-16 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CRITCHLOW AEW ARCHITECTS LIMITED Director 2017-11-08 CURRENT 2010-06-04 Active
NIGEL STUART MACHIN MACHIN LUDMAN PROPERTIES LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
NIGEL STUART MACHIN KEL ART LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-27PSC05Change of details for Aew Management Limited as a person with significant control on 2019-03-27
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BURNE
2018-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-27AAMDAmended account full exemption
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRITCHLOW / 26/03/2018
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL BURNE / 26/03/2018
2018-01-19AP01DIRECTOR APPOINTED MR COLIN NEIL SAVAGE
2018-01-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CH01Director's details changed for Mr. Stephen Paul Burne on 2017-11-20
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 13500
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-11CH01Director's details changed for Mr. Stephen Paul Burne on 2017-01-11
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART MACHIN / 25/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRITCHLOW / 25/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL BURNE / 25/10/2016
2016-10-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 13500
2016-03-23AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-23CH01Director's details changed for Mr. Stephen Paul Burne on 2016-03-16
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 13500
2015-03-19AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01AP01DIRECTOR APPOINTED MR ANDREW RAINFORD
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 13500
2014-03-25AR0116/03/14 ANNUAL RETURN FULL LIST
2013-10-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0116/03/13 FULL LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL BURNE / 28/11/2012
2013-03-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM CENTURY BUILDINGS ST MARY'S PARSONAGE MANCHESTER M3 2DF
2012-03-22AR0116/03/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART MACHIN / 16/03/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRITCHLOW / 16/03/2012
2012-02-13AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DIAN WEWER
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY DIAN WEWER
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WEWER
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BURNE / 23/08/2011
2011-05-04AR0116/03/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIAN WEWER / 16/03/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WEWER / 16/03/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART MACHIN / 16/03/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRITCHLOW / 16/03/2011
2010-11-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-19AR0116/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BURNE / 01/12/2009
2009-10-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-04-23363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/07
2007-03-27363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-03-21363sRETURN MADE UP TO 16/03/06; NO CHANGE OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/05
2005-03-22363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-25363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-06-24288aNEW DIRECTOR APPOINTED
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-23395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11288bDIRECTOR RESIGNED
2003-04-11363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-04-11288bDIRECTOR RESIGNED
2003-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-17363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-1888(2)RAD 01/12/01--------- £ SI 1000@1=1000 £ IC 12000/13000
2002-01-1888(2)RAD 01/12/01--------- £ SI 2000@1=2000 £ IC 13000/15000
2001-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-17363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-04-1788(2)RAD 01/07/99--------- £ SI 1500@1
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-13287REGISTERED OFFICE CHANGED ON 13/09/00 FROM: CENTURY HOUSE ST PETERS SQUARE MANCHESTER M2 3DN
2000-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-26288aNEW DIRECTOR APPOINTED
1999-07-26288aNEW DIRECTOR APPOINTED
1999-03-23363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-05363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to AEW ARCHITECTS & DESIGNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEW ARCHITECTS & DESIGNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-27 Outstanding STEPHEN BURNE
DEBENTURE 2010-07-07 Outstanding CHRISTIAN WEWER AND DIAN WEWER
DEBENTURE 2003-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1994-09-13 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEW ARCHITECTS & DESIGNERS LTD

Intangible Assets
Patents
We have not found any records of AEW ARCHITECTS & DESIGNERS LTD registering or being granted any patents
Domain Names

AEW ARCHITECTS & DESIGNERS LTD owns 1 domain names.

aewarchitects.co.uk  

Trademarks
We have not found any records of AEW ARCHITECTS & DESIGNERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with AEW ARCHITECTS & DESIGNERS LTD

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2016-10-28 GBP £3,995 upgrade of the exisiting market Walk shop precint elevations
Chorley Borough Council 2016-04-13 GBP £808 Architectural services in connection with the Market Walk extension
Chorley Borough Council 2016-03-16 GBP £2,940 Market Walk extension - additional work to amend plans based on tenants requirements
Chorley Borough Council 2016-03-02 GBP £1,780 Market Walk extension - additional work to amend plans based on tenants requirements
Chorley Borough Council 2016-01-06 GBP £420 Market Walk extension - additional work to amend plans based on tenants requirements
Chorley Borough Council 2015-12-09 GBP £1,400 Market Walk extension - additional work to amend plans based on tenants requirements
Chorley Borough Council 2015-08-07 GBP £3,957 Architect and design consultancy for Market Walk extension
Chorley Borough Council 2015-07-08 GBP £3,957 Architect and design consultancy for Market Walk extension
Chorley Borough Council 2015-07-08 GBP £1,075 Costs for drawings, green wall CGIs and the sketch plan as requested
Chorley Borough Council 2015-05-06 GBP £31,657 Architect and design consultancy for Market Walk extension
Chorley Borough Council 2014-09-10 GBP £7,010
Cheshire East Council 2014-03-20 GBP £1,125
Cheshire East Council 2014-03-20 GBP £1,125
Warrington Borough Council 2013-12-04 GBP £7,800 Consult.& Prof. Serv

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AEW ARCHITECTS & DESIGNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEW ARCHITECTS & DESIGNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEW ARCHITECTS & DESIGNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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