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Home > England & Wales Companies > ARAY ARCHITECTS LTD
Company Information for

ARAY ARCHITECTS LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
07706079
Private Limited Company
Liquidation

Company Overview

About Aray Architects Ltd
ARAY ARCHITECTS LTD was founded on 2011-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Aray Architects 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
ARAY ARCHITECTS LTD
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in NW11
 
Previous Names
AZIZ + AZIZ ARCHITECTS LTD31/07/2012
THE A + A ARCHITECTS LTD06/01/2012
Filing Information
Company Number 07706079
Company ID Number 07706079
Date formed 2011-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-03-05 05:18:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAY ARCHITECTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of ARAY ARCHITECTS LTD

Current Directors
Officer Role Date Appointed
ARSALAN AZIZ
 Director 2011-07-15
AYESHA AZIZ
 Director 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARSALAN AZIZ ARAY INTERIORS LTD Director 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
ARSALAN AZIZ ARAY DEVELOPMENTS LTD Director 2011-07-14 CURRENT 2011-07-14 Liquidation
ARSALAN AZIZ ARAY GROUP LTD Director 2011-07-14 CURRENT 2011-07-14 Liquidation
ARSALAN AZIZ ARAY MANAGEMENT LTD Director 2011-07-14 CURRENT 2011-07-14 Active - Proposal to Strike off
ARSALAN AZIZ ARAY DESIGN CONSULTANCY LTD Director 2009-04-01 CURRENT 2009-04-01 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
2024-03-21Voluntary liquidation Statement of receipts and payments to 2024-01-22
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-01-22
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-01-22
2022-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-22
2021-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-22
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM Foframe House 35 - 37 Brent Street London NW4 2EF England
2020-02-04600Appointment of a voluntary liquidator
2020-02-04LIQ02Voluntary liquidation Statement of affairs
2020-02-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-23
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-02DISS40Compulsory strike-off action has been discontinued
2019-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARSALAN AZIZ
2019-04-01PSC07CESSATION OF ARAY GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR AYESHA AZIZ
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 3 Accommodation Road London NW11 8ED
2018-01-08RP04AP01Second filing of director appointment of Ayesha Aziz
2018-01-08ANNOTATIONClarification
2017-10-11DISS40Compulsory strike-off action has been discontinued
2017-10-10GAZ1FIRST GAZETTE
2017-10-10GAZ1FIRST GAZETTE
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0115/07/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Ayesha Aziz on 2014-05-27
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0115/07/14 ANNUAL RETURN FULL LIST
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM FLAT 19 DORSET HOUSE GLOUCESTER PLACE LONDON NW1 5AB ENGLAND
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, FLAT 19 DORSET HOUSE, GLOUCESTER PLACE, LONDON, NW1 5AB, ENGLAND
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-15
2013-09-24ANNOTATIONClarification
2013-09-14AR0115/07/13 ANNUAL RETURN FULL LIST
2013-09-14CH01Director's details changed for Mr Arsalan Aziz on 2013-07-01
2012-08-01AR0115/07/12 ANNUAL RETURN FULL LIST
2012-08-01AP01DIRECTOR APPOINTED AYESHA AZIZ
2012-08-01AP01DIRECTOR APPOINTED AYESHA AZIZ
2012-07-31RES15CHANGE OF NAME 23/07/2012
2012-07-31CERTNMCompany name changed aziz + aziz architects LTD\certificate issued on 31/07/12
2012-07-31NM06Change of name with request to seek comments from relevant body
2012-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-17MISCCERTIFICATE OF FACT - NAME CORRECTIONS FROM AZIZ & AZIZ ARCHITECTS LTD TO AZIZ + AZIZ ARCHITECTS LTD
2012-01-17ANNOTATIONOther
2012-01-06CERTNMCOMPANY NAME CHANGED THE A + A ARCHITECTS LTD CERTIFICATE ISSUED ON 06/01/12
2012-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-11AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 ARAY ARCHITECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-03
Appointmen2020-02-03
Meetings o2020-01-15
Fines / Sanctions
No fines or sanctions have been issued against ARAY ARCHITECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARAY ARCHITECTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 13,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ARAY ARCHITECTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,689
Current Assets 2012-04-01 £ 9,356
Debtors 2012-04-01 £ 7,667
Shareholder Funds 2012-04-01 £ 4,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARAY ARCHITECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARAY ARCHITECTS LTD
Trademarks
We have not found any records of ARAY ARCHITECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAY ARCHITECTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ARAY ARCHITECTS LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ARAY ARCHITECTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyARAY ARCHITECTS LTDEvent Date2020-02-03
 
Initiating party Event TypeAppointmen
Defending partyARAY ARCHITECTS LTDEvent Date2020-02-03
Name of Company: ARAY ARCHITECTS LTD Company Number: 07706079 Nature of Business: Architectural activities Previous Name of Company: Aziz + Aziz Architects Ltd; The A + A Architects Ltd Registered off…
 
Initiating party Event TypeMeetings o
Defending partyARAY ARCHITECTS LTDEvent Date2020-01-15
ARAY ARCHITECTS LTD (Company Number 07706079 ) Registered office: Foframe House, 35-37 Brent Street, London, NW1 5AB Principal trading address: 46 Dorset Street, London, W1U 7NB Notice is hereby given…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARAY ARCHITECTS 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 ARAY ARCHITECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9LT