ADP ARCHITECTURE LIMITED
Active - Accounts Filed
General Information
NAME
ADP ARCHITECTURE LIMITED
COMPANY NUMBER
10358376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
05/09/2016
(8 years and 2 months old)
WEBSITE
www.adp-architecture.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8SB
Telephone: 01212346440
TPS: No
101 George Street
Edinburgh
Midlothian
EH2 3ES
The Fire Station
150 Waterloo Road
London
SE1 8SB
SE1 8SB
Telephone: 70891720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADP EOT LIMITED | Non-Trading | View Report |
| ADP ARCHITECTURE LIMITED | Active - Accounts Filed | View Report |
| ADPAK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Joseph Patrick Morgan (923016805) has left the board |
| 04/10/2024 | New Accounts filed |
| 03/10/2024 | Tom Michael Cronin (930078389) has left the board |
Credit Risk Overview
Want to learn more about ADP ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADP ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADP ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 8 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2016 - Present (8 years and 2 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADP EOT LIMITED | Non-Trading | View Report |
| ADP ARCHITECTURE LIMITED | Active - Accounts Filed | View Report |
| ADPAK LIMITED | Company is dissolved | View Report |
| CORDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Joseph Patrick Morgan (923016805) has left the board |
| 04/10/2024 | New Accounts filed |
| 03/10/2024 | Tom Michael Cronin (930078389) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 06/10/2022 | New Company Secretary Tom Michael Cronin (930078389) Appointed |
| 29/09/2022 | New Board Member Nicola Suzanne Murphy (930046993) Appointed |
| 29/09/2022 | Natalia Del Carmen Lopez Silva (928878609) has left the board |
| 18/12/2021 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 28/10/2021 | Victoria Knowlden (926309042) has left the board |
| 28/10/2021 | New Board Member Natalia Del Carmen Lopez Silva (928878609) Appointed |
| 28/10/2021 | New Board Member Claire Sara Louise Mantle (928878587) Appointed |
| 28/10/2021 | Victoria Knowlden (926309042) has left the board |
| 28/10/2021 | New Board Member Natalia Del Carmen Lopez Silva (928878609) Appointed |
| 28/10/2021 | New Board Member Claire Sara Louise Mantle (928878587) Appointed |
| 12/10/2021 | Alison Jane McKerracher (909307535) has left the board |
| 30/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | David Heslop (904159133) has left the board |
| 30/09/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | Helen O'Curry (924456364) has left the board |
| 08/10/2019 | New Board Member Victoria Knowlden (926309042) Appointed |
| 07/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | Charles Howard Greenall (915597910) has left the board |
| 12/06/2018 | New Accounts filed |
| 30/05/2018 | Christopher John Thornton (914816960) has left the board |
| 30/05/2018 | Jonathan Peter Roylance (914860743) has left the board |
| 30/05/2018 | New Board Member Helen O'Curry (924456364) Appointed |
| 27/03/2018 | New Board Member Craig Cullimore (923979075) Appointed |
| 27/03/2018 | New Board Member Joseph Patrick Morgan (923016805) Appointed |
| 27/03/2018 | New Board Member Stephen Miles (916200266) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 24/10/2016 | Christopher Roy Thornton (921623044) has left the board |
| 24/10/2016 | New Board Member Christopher John Thornton (914816960) Appointed |
| 17/10/2016 | New Board Member Charles Howard Greenall (915597910) Appointed |
| 17/10/2016 | New Board Member Jonathan Peter Roylance (914860743) Appointed |
| 17/10/2016 | New Board Member Christopher Roy Thornton (921623044) Appointed |
| 17/10/2016 | New Board Member Alison Jane Armstrong (909307535) Appointed |
| 17/10/2016 | New Board Member Roger Edward Fitzgerald (904159129) Appointed |
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