Aad Architects Limited

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General information

Name:

Aad Architects Ltd

Office Address:

11-12 South Street Park Hill S2 5QX Sheffield

Number: 01568847

Incorporation date: 1981-06-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aad Architects Limited could be found at 11-12 South Street, Park Hill in Sheffield. The company's zip code is S2 5QX. Aad Architects has been on the British market since the company was set up on 1981-06-18. The company's registered no. is 01568847. The company switched its name two times. Until 2017 the company has provided its services as A.a. Design (holdings) but now the company is featured under the name Aad Architects Limited. This company's SIC code is 71111 and has the NACE code: Architectural activities. Aad Architects Ltd filed its account information for the period up to Tue, 31st Jan 2023. Its most recent annual confirmation statement was submitted on Mon, 27th Feb 2023.

Given the following enterprise's magnitude, it became imperative to acquire more directors: Peter N., Timothy J. and Mark H. who have been collaborating since 2017-01-19 to fulfil their statutory duties for the following company.

  • Previous company's names
  • Aad Architects Limited 2017-02-09
  • A.a. Design (holdings) Limited 1999-03-24
  • A.a. Design Limited 1981-06-18

Financial data based on annual reports

Company staff

Peter N.

Role: Director

Appointed: 19 January 2017

Latest update: 24 February 2024

Timothy J.

Role: Director

Appointed: 19 January 2017

Latest update: 24 February 2024

Mark H.

Role: Director

Appointed: 19 January 2017

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: Nyj Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at South Street, Park Hill, S2 5QX and was registered as a PSC under the reg no 10273816.

Nyj Holdings Limited
Address: 11-12 South Street, Park Hill, Sheffield, S2 5QX, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 10273816
Notified on 19 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 October 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
42
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