Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

AAD ARCHITECTS LIMITED

Company Number
01568847
Status
Active
Incorporation Date
18 June 1981 (about 37 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 11-12 South Street
    Park Hill
  • Sheffield
  • S2 5AY
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 71.11/1: Architectural activities (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
  • 71.11: Architectural activities (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-06-11
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/, 26 Apr 2018 (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
2018-04-25 Change of registered office address Registered office address changed from 11-12 South Street Sheffield S2 5AY United Kingdom to 11-12 South Street Park Hill Sheffield S2 5AY on 2018-04-25 details
2018-04-25 Change of director's details Director's details changed for Mr. Mark Andrew Hobbs on 2018-04-25 details
2018-04-25 Change of director's details Director's details changed for Mr. Timothy Justice on 2018-04-25 details
2018-04-25 Change of director's details Director's details changed for Mr. Peter Alasdair Noble on 2018-04-25 details
2018-04-25 Change of director's details Director's details changed for Mr. Stuart Young on 2018-04-25 details
2018-04-25 Give notice of change of details for relevant legal entity with significant control Change of details for Nyj Holdings Limited as a person with significant control on 2018-04-25 details
2018-04-25 Change of registered office address Registered office address changed from Unit 2 Aizlewood Road Sheffield S8 0YX to 11-12 South Street Sheffield S2 5AY on 2018-04-25 details
2018-03-21 Annual Accounts Micro company accounts made up to 2017-01-31 details
2018-03-06 Confirmation Statement Confirmation statement made on 2018-02-27 with no updates details
2017-12-21 Change of accounting reference date Previous accounting period shortened from 2017-03-31 to 2017-01-31 details
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 Filing dated 9 February 2017 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

Industry codes alpha

Code Description Code scheme
71.11/1 Architectural activities UK SIC Classification 2007 details
96.09 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 April 26 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf