A. D. ARCHITECTURAL DESIGN LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5BU

Company number 05386391
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address CHEPSTOW, CHAPEL LANE, FOREST ROW, E SUSSEX, RH18 5BU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Register inspection address has been changed from 63 Stafford Road Wallington Surrey SM6 9AP England to Aml Maybrook House 97 Godstone Road Caterham CR3 6RE; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of A. D. ARCHITECTURAL DESIGN LIMITED are www.adarchitecturaldesign.co.uk, and www.a-d-architectural-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Crowborough Rail Station is 7.2 miles; to Edenbridge Town Rail Station is 7.5 miles; to Buxted Rail Station is 8.2 miles; to Uckfield Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Architectural Design Limited is a Private Limited Company. The company registration number is 05386391. A D Architectural Design Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of A D Architectural Design Limited is Chepstow Chapel Lane Forest Row E Sussex Rh18 5bu. . AML REGISTRARS LIMITED is a Secretary of the company. DANCE, Anthony John Ernest is a Director of the company. DANCE, Claire Elizabeth is a Director of the company. Secretary DANCE, Anthony John Ernest has been resigned. Secretary MCILWAIN, Susan Florence has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 24 March 2016

Director
DANCE, Anthony John Ernest
Appointed Date: 01 March 2016
54 years old

Director
DANCE, Claire Elizabeth
Appointed Date: 09 March 2005
53 years old

Resigned Directors

Secretary
DANCE, Anthony John Ernest
Resigned: 24 March 2016
Appointed Date: 15 March 2005

Secretary
MCILWAIN, Susan Florence
Resigned: 15 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Mr Anthony John Ernest Dance
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Elizabeth Dance
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. D. ARCHITECTURAL DESIGN LIMITED Events

21 Mar 2017
Register inspection address has been changed from 63 Stafford Road Wallington Surrey SM6 9AP England to Aml Maybrook House 97 Godstone Road Caterham CR3 6RE
20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

24 Mar 2016
Termination of appointment of Anthony John Ernest Dance as a secretary on 24 March 2016
...
... and 30 more events
10 Mar 2006
Accounting reference date extended from 28/02/06 to 31/08/06
18 Mar 2005
Secretary resigned
18 Mar 2005
Accounting reference date shortened from 31/03/06 to 28/02/06
18 Mar 2005
New secretary appointed
09 Mar 2005
Incorporation