Advanced Design Architecture Sa / Ltd

Company Registration Number: 07874363

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Design Architecture Sa / Ltd is a Private Company Limited by Shares first registered on 7 December 2011. Its current registered address is in London.

Registered Address

44 BROADWAY
STRATFORD
LONDON
ENGLAND
E15 1XH

There are 458 companies currently registered at this postcode, including this one.

All companies at E15 1XH

Registration Data

Company Number

07874363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £0£1£0£0
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • HELVE TCS LIMITED

    Corporate Secretary

    Appointed on 7 December 2011

     

    1
    Bramley Business Centre
    Station Road, Bramley
    Guildford
    Surrey
    GU5 0AZ
    England

  • FAVRE, Douglas Alan

    Director

    Appointed on 7 December 2011

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: April 1982

    Suite 21
    30 Borough High Street
    London
    SE1 1XU
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KDW3. Transaction: MzE1ODE1NTU1OGFkaXF6a2N4.

  2. 31 August 2016 Registered office address changed from Queens Way House, 275-285 High Street Stratford London E15 2TF England to 44 Broadway Stratford London E15 1XH on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKBUMP. Transaction: MzE1NjI1NDQ0NmFkaXF6a2N4.

  3. 2 April 2016 Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to Queens Way House, 275-285 High Street Stratford London E15 2TF on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Address. Type: AD01. Barcode: X543BUU9. Transaction: MzE0NTQ4NDk0OWFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53D2K4Z. Transaction: MzE0NDY3MzQ0N2FkaXF6a2N4.

  5. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AEBF. Transaction: MzEzMjExMzkyMWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEMVU. Transaction: MzExODgyMzY2NWFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D0WMA. Transaction: MzA5NTA0NTIwM2FkaXF6a2N4.

  8. 6 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3153B8I. Transaction: MzA5Mzk5NzM0M2FkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWL89. Transaction: MzA3MzkzNTU1NmFkaXF6a2N4.

  10. 28 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X234ZARF. Transaction: MzA3MzY5NDQxM2FkaXF6a2N4.

  11. 3 October 2012 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR6V1N. Transaction: MzA2NTE5NDI3MmFkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13AANYY. Transaction: MzA1Mjk4MzIyMGFkaXF6a2N4.

  13. 7 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJZ6GZVV. Transaction: MzA0ODYwMjk4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.