Ad Architects Limited

General information

Name:

Ad Architects Ltd

Office Address:

63-65 Fore Street Hertford SG14 1AL Hertford

Number: 04501559

Incorporation date: 2002-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ad Architects came into being in 2002 as a company enlisted under no 04501559, located at SG14 1AL Hertford at 63-65 Fore Street. This firm has been in business for twenty two years and its last known status is active. This business's Standard Industrial Classification Code is 71129 which stands for Other engineering activities. Saturday 31st December 2022 is the last time when account status updates were reported.

Currently, there is only a single director in the company: Stephen H. (since 2004/09/01). Since 2015/09/01 Adam S., had been fulfilling assigned duties for the firm up until the resignation on 2022/05/30. What is more a different director, namely Paul H. resigned on 2011/06/21. Another limited company has been appointed as one of the directors of this company: Sweco Belgium Bv.

Financial data based on annual reports

Company staff

Sweco Belgium Bv

Role: Corporate Director

Appointed: 20 March 2023

Address: Bus 1, 1000, Brussels, Belgium

Latest update: 12 April 2024

Paul Corbeel Architectenvennootschap Bv

Role: Corporate Director

Appointed: 30 May 2022

Address: Box 4/1, 3500, Hasselt, Belgium

Latest update: 12 April 2024

Stephen H.

Role: Director

Appointed: 01 September 2004

Latest update: 12 April 2024

People with significant control

Alan W.
Notified on 6 April 2016
Ceased on 30 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Ceased on 30 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen H.
Notified on 6 April 2016
Ceased on 30 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 5 January 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 22 December 2015
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 21 December 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 20 December 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: March 17, 2023 (TM01)
filed on: 29th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71129 : Other engineering activities
21
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