Admiralty Arch Developments Limited

Company Registration Number: 09612294

Company registered in England and Wales

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Admiralty Arch Developments Limited is a Private Company Limited by Shares first registered on 28 May 2015. Its current registered address is in London, London.

Registered Address

ADMIRALTY ARCH
THE MALL
LONDON
LONDON
ENGLAND
SW1A 2WH

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1A 2WH

Registration Data

Company Number

09612294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SERRANO, Rafael

    Director

    Appointed on 28 May 2015

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1966

    Admiralty Arch
    The Mall
    London
    London
    SW1A 2WH
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A5LCCZIQ. Transaction: MzE2NDEyNjMxMmFkaXF6a2N4.

  2. 7 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5F06XYY. Transaction: MzE1NjkwMzg4NWFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X572XKAA. Transaction: MzE0ODYyODYzNWFkaXF6a2N4.

  4. 21 March 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X537WP69. Transaction: MzE0NDUxNzMyNmFkaXF6a2N4.

  5. 21 March 2016 Director's details changed for Mr Rafael Serrano on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X537WOQR. Transaction: MzE0NDUxNzI2MWFkaXF6a2N4.

  6. 21 March 2016 Director's details changed for Mr Rafael Serrano on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X537WOQB. Transaction: MzE0NDUxNzI1OGFkaXF6a2N4.

  7. 16 March 2016 Registered office address changed from 33 st James's Square St James's Square London London SW1Y 4JS England to Admiralty Arch the Mall London London SW1A 2WH on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UTGVV. Transaction: MzE0NDE3MzI3MWFkaXF6a2N4.

  8. 24 June 2015 Registration of charge 096122940001, created on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Mortgage. Type: MR01. Barcode: A4A8CW8B. Transaction: MzEyNjI2MjAyOGFkaXF6a2N4.

  9. 28 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48A1LH4. Transaction: MzEyNDAwNzk0OGFkaXF6a2N4.

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