Advanced Design Architecture Sa / Ltd in London, W1B 3HH

Description

Data updated on: 04-02-2021

The enterprise named Advanced Design Architecture Sa / was established on 2011-12-07 as a private limited company. The enterprise head office was based in London on 3 Rd Floor N.207, Regent Street. The address postal code is W1B 3HH. The official registration number for Advanced Design Architecture Sa / Ltd was 07874363. Advanced Design Architecture Sa / Ltd had been active for ten years up until 2021-01-05.

The firm was supervised by just one director: Douglas F., who was appointed on 2011-12-07.

Alan F. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	10 000	1	1	1	50 000

Balance Sheet
Net Assets Liabilities					50 000	50 000	50 000
Cash Bank In Hand		1	1
Net Assets Liabilities Including Pension Asset Liability	10 000	1	1	50 000	50 000

Capital & Reserves
Shareholder Funds	10 000	1	1	1	50 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	1	50 000	50 000	50 000	50 000
Number Shares Allotted	50 000	10 000	1	1	50 000	50 000	50 000
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	1	1	1	50 000

Company staff

Douglas F.

Role: Director

Appointed: 07 December 2011

Latest update: 25 August 2023

People with significant control

Alan F.

Notified on 23 February 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	08 March 2020
Confirmation statement last made up date	23 February 2019

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2011-12-07
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	28 February 2013
Annual Accounts 6 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	6 February 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 25 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	25 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Advanced Design Architecture Sa / Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Douglas F.

Helve Tcs Limited

People with significant control

Alan F.

Accounts Documents

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