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AD ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Architects Limited. The company was founded 22 years ago and was given the registration number 04501559. The firm's registered office is in . You can find them at 63-65 Fore Street, Hertford, , . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AD ARCHITECTS LIMITED
Company Number:04501559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:63-65 Fore Street, Hertford, SG14 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 September 2004Active
Frans Tempelsstraat 6, Box 4/1, 3500, Hasselt, Belgium,

Corporate Director30 May 2022Active
Arenbergstraat 13, Bus 1, 1000, Brussels, Belgium,

Corporate Director20 March 2023Active
6 Park Road, Stansted Mounfitchet, CM24 8PB

Secretary01 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 August 2002Active
43 Saint Fabians Drive, Chelmsford, CM1 2PU

Director01 August 2002Active
63-65 Fore Street, Hertford, SG14 1AL

Director01 September 2015Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 August 2002Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 August 2002Active
Beukendreef 16, 9180 Moerbeke, Waas, Belgium,

Corporate Director30 May 2022Active

People with Significant Control

Mr Alan Whittingham
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Haigh
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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