About

Registered Number: 01568847
Date of Incorporation: 18/06/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: 11-12 South Street, Park Hill, Sheffield, S2 5AY,

 

Based in Sheffield, Aad Architects Ltd was founded on 18 June 1981, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRTH, Peter Shaw N/A 04 August 1992 1
PARTRIDGE, John Robert N/A 19 January 2017 1
THOMPSON, Alexander Rennie N/A 19 January 2017 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 27 October 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 24 October 2018
PSC05 - N/A 25 April 2018
CH01 - Change of particulars for director 25 April 2018
CH01 - Change of particulars for director 25 April 2018
CH01 - Change of particulars for director 25 April 2018
CH01 - Change of particulars for director 25 April 2018
AD01 - Change of registered office address 25 April 2018
AD01 - Change of registered office address 25 April 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 06 March 2018
AA01 - Change of accounting reference date 21 December 2017
MR01 - N/A 26 May 2017
CS01 - N/A 27 February 2017
CERTNM - Change of name certificate 09 February 2017
NM06 - Request to seek comments of government department or other specified body on change of name 09 February 2017
CONNOT - N/A 09 February 2017
AP01 - Appointment of director 03 February 2017
AP01 - Appointment of director 03 February 2017
AP01 - Appointment of director 03 February 2017
AP01 - Appointment of director 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
TM02 - Termination of appointment of secretary 03 February 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 20 June 2016
MR04 - N/A 14 May 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 19 June 2014
MR04 - N/A 08 August 2013
MR04 - N/A 08 August 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 30 May 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 23 July 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 21 June 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 23 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1999
395 - Particulars of a mortgage or charge 02 April 1999
CERTNM - Change of name certificate 23 March 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 27 June 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 07 July 1995
288 - N/A 07 July 1995
AA - Annual Accounts 21 June 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 06 July 1993
363s - Annual Return 06 July 1993
288 - N/A 28 September 1992
AA - Annual Accounts 28 July 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 17 July 1991
363a - Annual Return 03 July 1991
288 - N/A 15 August 1990
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
395 - Particulars of a mortgage or charge 23 July 1990
287 - Change in situation or address of Registered Office 27 June 1990
288 - N/A 08 May 1990
AA - Annual Accounts 21 September 1989
363 - Annual Return 21 September 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
AA - Annual Accounts 10 November 1987
363 - Annual Return 10 November 1987
288 - N/A 13 March 1987
AA - Annual Accounts 27 December 1986
363 - Annual Return 27 December 1986
395 - Particulars of a mortgage or charge 02 August 1986
NEWINC - New incorporation documents 18 June 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2017 Outstanding

N/A

Legal mortgage 01 April 1999 Fully Satisfied

N/A

Mortgage 13 July 1990 Fully Satisfied

N/A

Legal charge 01 August 1986 Fully Satisfied

N/A

Debenture 01 November 1985 Fully Satisfied

N/A

Charge 16 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.