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Adp Architecture Limited LONDON

Founded in 2016, Adp Architecture, classified under reg no. 10358376 is an active company. Currently registered at The Fire Station SE1 8SB, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 5 directors in the the company, namely Nicola M., Claire M. and Craig C. and others. In addition one secretary - Tom C. - is with the firm. As of 28 May 2024, there were 9 ex directors - Natalia L., Victoria K. and others listed below. There were no ex secretaries.

Adp Architecture Limited Address / Contact

Office Address The Fire Station
Office Address2 150 Waterloo Road
Town London
Post code SE1 8SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10358376
Date of Incorporation Mon, 5th Sep 2016
Industry Architectural activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Tom C.

Position: Secretary

Appointed: 01 October 2022

Nicola M.

Position: Director

Appointed: 26 September 2022

Claire M.

Position: Director

Appointed: 01 October 2021

Craig C.

Position: Director

Appointed: 01 March 2018

Stephen M.

Position: Director

Appointed: 01 March 2018

Joseph M.

Position: Director

Appointed: 01 March 2018

Natalia L.

Position: Director

Appointed: 01 October 2021

Resigned: 23 September 2022

Victoria K.

Position: Director

Appointed: 01 October 2019

Resigned: 01 October 2021

Helen O.

Position: Director

Appointed: 12 May 2018

Resigned: 01 October 2019

Christopher T.

Position: Director

Appointed: 29 September 2016

Resigned: 12 May 2018

Alison A.

Position: Director

Appointed: 29 September 2016

Resigned: 30 September 2021

Roger F.

Position: Director

Appointed: 29 September 2016

Resigned: 31 July 2021

Charles G.

Position: Director

Appointed: 29 September 2016

Resigned: 19 September 2018

Jonathan R.

Position: Director

Appointed: 29 September 2016

Resigned: 12 May 2018

David H.

Position: Director

Appointed: 05 September 2016

Resigned: 30 September 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Adp Eot Limited from Birmingham, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Adp Eot Limited

33 Vittoria Street, Birmingham, B1 3ND, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 10401882
Notified on 31 January 2017
Nature of control: 75,01-100% shares

David H.

Notified on 5 September 2016
Ceased on 31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Capital declared on November 1, 2023: 55000.00 GBP
filed on: 20th, November 2023 		Free Download (3 pages)

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