This company is commonly known as Adams & Sutherland Limited. The company was founded 22 years ago and was given the registration number 04296029. The firm's registered office is in LONDON. You can find them at Highgate Business Centre, 33 Greenwood Place, London, . This company's SIC code is 71111 - Architectural activities.
| Name | : | ADAMS & SUTHERLAND LIMITED |
|---|---|---|
| Company Number | : | 04296029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highgate Business Centre, 33 Greenwood Place, London, England, NW5 1LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highgate Business Centre, 33 Greenwood Place, London, England, NW5 1LB | Secretary | 28 September 2001 | Active |
| Highgate Business Centre, 33 Greenwood Place, London, England, NW5 1LB | Director | 28 September 2001 | Active |
| Highgate Business Centre, 33 Greenwood Place, London, England, NW5 1LB | Director | 01 October 2022 | Active |
| Highgate Business Centre, 33 Greenwood Place, London, England, NW5 1LB | Director | 28 September 2001 | Active |
| Mr Graeme Thomas Sutherland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highgate Business Centre, 33 Greenwood Place, London, England, NW5 1LB |
| Nature of control | : |
|
| Ms Elizabeth Ann Adams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highgate Business Centre, 33 Greenwood Place, London, England, NW5 1LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Officers | Change person secretary company with change date. | Download |
| 2020-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
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