AEW ARCHITECTS & DESIGNERS LTD

Company summary

Company number: 02697637
Status: ACTIVE
Incorporated / age: 16 March 199234 years
Registered office: Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England
Accounts due: 31 March 2027
Confirmation statement due: 29 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 07:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England
Nature of business
Architectural activities
Previous company names
VENTUREBOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLEY, Peter Robert Michael ACTIVE	Director	01 Oct 2026		England	March 1984	Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England
HEPWORTH, Philip ACTIVE	Director	01 Sep 2019		England	January 1984	Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England
LAMB, Alan ACTIVE	Director	01 Sep 2019		England	December 1968	Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England
O’HARA, Eamon Christopher ACTIVE	Director	21 May 2026		United Kingdom	June 1985	Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England
PURVES, Danielle ACTIVE	Director	01 Feb 2022		England	July 1978	Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England
RAINFORD, Andrew ACTIVE	Director	01 Jul 2014		England	May 1978	Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England
SOUTHALL, Alex ACTIVE	Director	01 Feb 2022		England	September 1983	Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England
TURNER, Mark ACTIVE	Director	01 Feb 2024		England	September 1981	Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England
ALBUTT, John William RESIGNED	Secretary	23 Jul 1992	09 Sep 1992			62 Clifford Road, Poynton, Stockport, Cheshire, SK12 1JA
WEWER, Dian RESIGNED	Secretary	09 Sep 1992	31 Dec 2011			2 Pleasant Way, Cheadle Hulme, Cheadle, Cheshire, SK8 7PF
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	16 Mar 1992	23 Jul 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
ALBUTT, John William RESIGNED	Director	23 Jul 1992	14 Feb 2003	United Kingdom	March 1953	62 Clifford Road, Poynton, Stockport, Cheshire, SK12 1JA
BURNE, Stephen Paul, Mr. RESIGNED	Director	01 Jul 1999	04 Oct 2018	England	August 1970	The Zenith Building, Spring Gardens, Manchester, M2 1AB
CRITCHLOW, Andrew RESIGNED	Director	01 Dec 2007	10 Sep 2020	England	September 1979	The Zenith Building, Spring Gardens, Manchester, M2 1AB
EVANS, David Albert RESIGNED	Director	23 Jul 1992	14 Feb 2003	United Kingdom	October 1950	59 Oxford Road, Altrincham, Cheshire, WA14 2ED
MACHIN, Nigel Stuart RESIGNED	Director	06 Apr 2004	18 Sep 2018	England	May 1963	The Zenith Building, Spring Gardens, Manchester, M2 1AB
SAVAGE, Colin Neil RESIGNED	Director	01 Nov 2017	05 Oct 2026	United Kingdom	January 1968	Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England
WEWER, Christian, Mr. RESIGNED	Director	01 Jul 1999	31 Oct 2011	United Kingdom	November 1948	2 Pleasant Way, Cheadle Hulme, Cheadle, Cheshire, SK8 7PF
WEWER, Dian RESIGNED	Director	09 Sep 1992	31 Dec 2011	England	September 1950	2 Pleasant Way, Cheadle Hulme, Cheadle, Cheshire, SK8 7PF
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	16 Mar 1992	23 Jul 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BARTLEY, Peter Robert Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: England
Date of birth: March 1984
Address: Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England

HEPWORTH, Philip ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: January 1984
Address: Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England

LAMB, Alan ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: December 1968
Address: Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England

O’HARA, Eamon Christopher ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England

PURVES, Danielle ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: July 1978
Address: Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England

RAINFORD, Andrew ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: May 1978
Address: Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England

SOUTHALL, Alex ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: September 1983
Address: Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England

TURNER, Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: September 1981
Address: Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England

ALBUTT, John William RESIGNED
Role: Secretary
Appointed on: 23 Jul 1992
Resigned on: 09 Sep 1992
Address: 62 Clifford Road, Poynton, Stockport, Cheshire, SK12 1JA

WEWER, Dian RESIGNED
Role: Secretary
Appointed on: 09 Sep 1992
Resigned on: 31 Dec 2011
Address: 2 Pleasant Way, Cheadle Hulme, Cheadle, Cheshire, SK8 7PF

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 1992
Resigned on: 23 Jul 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

ALBUTT, John William RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 14 Feb 2003
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 62 Clifford Road, Poynton, Stockport, Cheshire, SK12 1JA

BURNE, Stephen Paul, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 04 Oct 2018
Country of Residence: England
Date of birth: August 1970
Address: The Zenith Building, Spring Gardens, Manchester, M2 1AB

CRITCHLOW, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 10 Sep 2020
Country of Residence: England
Date of birth: September 1979
Address: The Zenith Building, Spring Gardens, Manchester, M2 1AB

EVANS, David Albert RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 14 Feb 2003
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 59 Oxford Road, Altrincham, Cheshire, WA14 2ED

MACHIN, Nigel Stuart RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 18 Sep 2018
Country of Residence: England
Date of birth: May 1963
Address: The Zenith Building, Spring Gardens, Manchester, M2 1AB

SAVAGE, Colin Neil RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 05 Oct 2026
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England

WEWER, Christian, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 2 Pleasant Way, Cheadle Hulme, Cheadle, Cheshire, SK8 7PF

WEWER, Dian RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: September 1950
Address: 2 Pleasant Way, Cheadle Hulme, Cheadle, Cheshire, SK8 7PF

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1992
Resigned on: 23 Jul 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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