AMERICAN DEVELOPMENTS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4EJ
Company number 06175550
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 10 SAVILLE COURT, SAVILLE PLACE CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Andrew Richard Lamb on 22 November 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of AMERICAN DEVELOPMENTS LIMITED are www.americandevelopments.co.uk, and www.american-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. American Developments Limited is a Private Limited Company. The company registration number is 06175550. American Developments Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of American Developments Limited is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. SAVILLE DIRECTORS LIMITED is a Director of the company. Secretary DELAWARE (SECRETARIES) LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Director CALLIAFAS, Athanasius Constantine Johannes has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 02 January 2010

Director
LAMB, Andrew Richard
Appointed Date: 01 January 2014
75 years old

Director
SAVILLE DIRECTORS LIMITED
Appointed Date: 21 March 2007

Resigned Directors

Secretary
DELAWARE (SECRETARIES) LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 02 January 2010
Appointed Date: 21 March 2007

Director
CALLIAFAS, Athanasius Constantine Johannes
Resigned: 01 January 2014
Appointed Date: 22 March 2007
76 years old

Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007

Persons With Significant Control

The Trustees Of The Capital International Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

AMERICAN DEVELOPMENTS LIMITED Events

27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
13 Sep 2016
Confirmation statement made on 17 August 2016 with updates
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

19 Aug 2015
Director's details changed for Saville Directors Limited on 1 July 2015
...
... and 30 more events
17 Aug 2007
New secretary appointed
17 Aug 2007
New director appointed
17 Aug 2007
Secretary resigned
17 Aug 2007
Director resigned
21 Mar 2007
Incorporation