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The Open Database Of The Corporate World

AAD ARCHITECTS LIMITED

Company Number
01568847
Status
Active
Incorporation Date
18 June 1981 (about 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 2
    Aizlewood Road
  • Sheffield
  • S8 0YX
  • United Kingdom
Industry Codes
  • 96090: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 71111: Architectural activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • A.A. DESIGN (HOLDINGS) LIMITED
  • A.A. DESIGN LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-19 United Kingdom flag NYJ HOLDINGS LIMITED (United Kingdom, 12 Jul 2016- ) controls United Kingdom flag AAD ARCHITECTS LIMITED (United Kingdom, 18 Jun 1981- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-05-26 Registration of a charge Registration of charge 015688470006, created on 2017-05-22 details
2017-02-27 Confirmation Statement Confirmation statement made on 2017-02-27 with updates details
2017-02-09 Certificate of Incorporation on Change of Name Certificate of change of name details
2017-02-09 Request to seek comments of government department or other specified body on change of name Change of name with request to seek comments from relevant body details
2017-02-09 true Change of name notice details
2017-02-03 Appointment of director Appointment of Mr. Timothy Justice as a director on 2017-01-19 details
2017-02-03 Termination of appointment of director Termination of appointment of Alexander Rennie Thompson as a director on 2017-01-19 details
2017-02-03 Termination of appointment of director Termination of appointment of John Robert Partridge as a director on 2017-01-19 details
2017-02-03 Termination of appointment of secretary Termination of appointment of John Robert Partridge as a secretary on 2017-01-19 details
2017-02-03 Appointment of director Appointment of Mr. Mark Andrew Hobbs as a director on 2017-01-19 details
2017-02-03 Appointment of director Appointment of Mr. Peter Alasdair Noble as a director on 2017-01-19 details
2017-02-03 Appointment of director Appointment of Mr. Stuart Young as a director on 2017-01-19 details
2016-08-17 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-20 Annual Return Annual return made up to 2016-06-11 with full list of shareholders details
2016-05-14 Filing dated 14 May 2016 Satisfaction of charge 2 in full details
2015-10-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-24 Annual Return Annual return made up to 2015-06-11 with full list of shareholders details
2014-11-28 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-19 Annual Return Annual return made up to 2014-06-12 with full list of shareholders details
2013-08-08 Filing dated 8 August 2013 Satisfaction of charge 5 in full details
See all (95 records)

Industry codes alpha

Code Description Code scheme
71111 Architectural activities UK SIC Classification 2007 details
96090 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 23 2017

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