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Adp Architecture Limited (reg no 10358376) is a private limited company created on 2016-09-05 originating in England. The firm was registered at The Fire Station, 150 Waterloo Road, London SE1 8SB. Adp Architecture Limited operates SIC: 71111 which means "architectural activities".

Company details

Name	Adp Architecture Limited
Number	10358376
Date of Incorporation:	Mon, 5th Sep 2016
End of financial year:	30 September
Address:	The Fire Station, 150 Waterloo Road, London, SE1 8SB
SIC code:	71111 - Architectural activities

As for the 5 directors that can be found in the aforementioned company, we can name: Nicola M. (in the company from 26 September 2022), Claire M. (appointment date: 01 October 2021), Craig C. (appointed on 01 March 2018). 1 secretary is present: Tom C. (appointed on 01 October 2022). The Companies House indexes 2 persons of significant control, namely: Adp Eot Limited can be found at Vittoria Street, B1 3ND Birmingham. The corporate PSC has over 3/4 of shares,. David H. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Adp Eot Limited

31 January 2017

Address	33 Vittoria Street, Birmingham, B1 3ND, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	10401882
Nature of control:	75,01-100% shares

David H.

5 September 2016 - 31 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(SH01) Capital declared on November 1, 2023: 55000.00 GBP filed on: 20th, November 2023 \| capital	Free Download (3 pages)

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(SH01) Capital declared on November 1, 2023: 55000.00 GBP filed on: 20th, November 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to September 30, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (48 pages)
(MA) Memorandum and Articles of Association filed on: 25th, January 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, January 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2022 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 150 the Fire Station 150 Waterloo Road London SE1 8SB England to The Fire Station 150 Waterloo Road London SE1 8SB on October 5, 2022 filed on: 5th, October 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 33a Vittoria Street Birmingham B1 3nd England to 150 the Fire Station 150 Waterloo Road London SE1 8SB on October 4, 2022 filed on: 4th, October 2022 \| address	Free Download (1 page)
(AP03) On October 1, 2022 - new secretary appointed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to September 30, 2021 filed on: 29th, September 2022 \| accounts	Free Download (50 pages)
(TM01) Director appointment termination date: September 23, 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AP01) On September 26, 2022 new director was appointed. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(SH19) Capital declared on November 29, 2021: 55000.00 GBP filed on: 29th, November 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 10th, November 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, November 2021 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: October 1, 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
(AP01) On October 1, 2021 new director was appointed. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(AP01) On October 1, 2021 new director was appointed. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2021 filed on: 8th, October 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2021 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 15/09/21 filed on: 21st, September 2021 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on September 21, 2021: 55000.00 GBP filed on: 21st, September 2021 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 21st, September 2021 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to September 30, 2020 filed on: 3rd, July 2021 \| accounts	Free Download (49 pages)
(SH08) Change of share class name or designation filed on: 22nd, December 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, December 2020 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2020 filed on: 16th, November 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to September 30, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (49 pages)
(TM01) Director appointment termination date: October 1, 2019 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(AP01) On October 1, 2019 new director was appointed. filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to September 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (51 pages)
(SH08) Change of share class name or designation filed on: 19th, February 2019 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: September 19, 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to September 30, 2017 filed on: 6th, June 2018 \| accounts	Free Download
(AP01) On May 12, 2018 new director was appointed. filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 12, 2018 filed on: 25th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 12, 2018 filed on: 25th, May 2018 \| officers	Free Download (1 page)
(AP01) On March 1, 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 1, 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 1, 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 31, 2017: 55000.00 GBP filed on: 2nd, August 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, February 2017 \| resolution	Free Download (47 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights filed on: 27th, October 2016 \| resolution	Free Download (24 pages)
(AP01) On September 29, 2016 new director was appointed. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AP01) On September 29, 2016 new director was appointed. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AP01) On September 29, 2016 new director was appointed. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AP01) On September 29, 2016 new director was appointed. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AP01) On September 29, 2016 new director was appointed. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 29, 2016: 1.00 GBP filed on: 12th, October 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, September 2016 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on September 5, 2016: 1.00 GBP capital

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