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ADP ARCHITECTURE LIMITED

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

This company is commonly known as Adp Architecture Limited. The company was founded 7 years ago and was given the registration number 10358376. The firm's registered office is in BIRMINGHAM. You can find them at 33a Vittoria Street, , Birmingham, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ADP ARCHITECTURE LIMITED
Company Number:10358376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:33a Vittoria Street, Birmingham, England, B1 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fire Station, 150 Waterloo Road, London, England, SE1 8SB

Secretary01 October 2022Active
The Fire Station, 150 Waterloo Road, London, England, SE1 8SB

Director01 March 2018Active
The Fire Station, 150 Waterloo Road, London, England, SE1 8SB

Director01 October 2021Active
The Fire Station, 150 Waterloo Road, London, England, SE1 8SB

Director01 March 2018Active
The Fire Station, 150 Waterloo Road, London, England, SE1 8SB

Director01 March 2018Active
The Fire Station, 150 Waterloo Road, London, England, SE1 8SB

Director26 September 2022Active
33a, Vittoria Street, Birmingham, England, B1 3ND

Director29 September 2016Active
33a, Vittoria Street, Birmingham, England, B1 3ND

Director29 September 2016Active
33a, Vittoria Street, Birmingham, England, B1 3ND

Director29 September 2016Active
33a, Vittoria Street, Birmingham, England, B1 3ND

Director05 September 2016Active
33a, Vittoria Street, Birmingham, England, B1 3ND

Director01 October 2019Active
33a, Vittoria Street, Birmingham, England, B1 3ND

Director01 October 2021Active
33a, Vittoria Street, Birmingham, England, B1 3ND

Director12 May 2018Active
33a, Vittoria Street, Birmingham, England, B1 3ND

Director29 September 2016Active
33a, Vittoria Street, Birmingham, England, B1 3ND

Director29 September 2016Active

People with Significant Control

Adp Eot Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:33, Vittoria Street, Birmingham, England, B1 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Heslop
Notified on:05 September 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:33a, Vittoria Street, Birmingham, England, B1 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-20Capital

Capital allotment shares.

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2023-10-02Accounts

Accounts with accounts type group.

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2023-01-25Incorporation

Memorandum articles.

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2023-01-25Resolution

Resolution.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-11-07Capital

Capital name of class of shares.

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2022-11-07Capital

Capital name of class of shares.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-10-04Officers

Appoint person secretary company with name date.

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2022-10-04Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Officers

Termination director company with name termination date.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-11-29Capital

Capital statement capital company with date currency figure.

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2021-11-10Capital

Capital name of class of shares.

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2021-11-10Capital

Capital name of class of shares.

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2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-26Officers

Appoint person director company with name date.

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2021-10-26Officers

Termination director company with name termination date.

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2021-10-08Officers

Termination director company with name termination date.

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2021-09-21Capital

Legacy.

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2021-09-21Capital

Capital statement capital company with date currency figure.

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2021-09-21Insolvency

Legacy.

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