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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
See all (105 records)

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

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