A2d Architecture Limited. Head office in Sevenoaks. Check Director.

A2d Architecture Limited, Sevenoaks

A2D Architecture Limited is a private limited company. Located at 2 Webbs Court, Buckhurst Avenue, Sevenoaks TN13 1LZ, the aforementioned 18 years old business was incorporated on 2005-05-04 and is officially classified as "architectural activities" (SIC code: 71111).
2 directors can be found in the company: Olivia M. (appointed on 10 May 2006), Darren M. (appointed on 04 May 2005). As for the secretaries (1 in total), we can name: Olivia M. (appointed on 04 May 2005).

About
Name: A2d Architecture Limited
Number: 05442441
Incorporation date: 2005-05-04
End of financial year: 31 May


Address:	2 Webbs Court Buckhurst Avenue Sevenoaks TN13 1LZ
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Olivia M.

4 May 2017

Nature of control:	25-50% shares

Darren M.

4 May 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	154,803	101,512	141,826	311,891	212,650	244,366	252,466	118,995	85,123	111,912	143,112	132,472	174,563
Fixed Assets	46,081	18,481	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	172,699	106,425	115,982	211,013	245,346	242,658	-	-	-	-	-	-	-
Tangible Fixed Assets	9,535	18,481	15,441	16,082	73,529	60,310	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	172,699	106,425	115,982	211,013	245,346	242,658	246,589	134,198	95,704	125,320	110,670	85,266	106,879

The date for A2D Architecture Limited confirmation statement filing is 2024-05-18. The previous one was sent on 2023-05-04. The due date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Olivia M. who owns 1/2 or less of shares. Darren M. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 16th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 16th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 7th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 24th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 20th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 13th, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 20th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2016 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 23rd, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
AD04	Registers new location: 2 Webbs Court Buckhurst Avenue Sevenoaks Kent TN13 1LZ. filed on: 8th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 19th, January 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address 2 Webbs Court Buckhurst Avenue Sevenoaks Kent TN13 1LZ. Change occurred on November 5, 2014. Company's previous address: 1 Webbs Court Buckhurst Avenue Sevenoaks Kent TN13 1LZ. filed on: 5th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 4, 2014 filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 8, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 24th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2013 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 5th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2012 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 10th, February 2012 \| accounts	Free Download (6 pages)
CH01	On October 25, 2011 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
CH01	On October 25, 2011 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2011 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
CH03	On November 29, 2010 secretary's details were changed filed on: 9th, May 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
CH01	On November 29, 2010 director's details were changed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
CH01	On November 29, 2010 director's details were changed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 14th, December 2010 \| address	Free Download (1 page)
CH03	On January 1, 1970 secretary's details were changed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, December 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 4, 2010 filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on May 20, 2010. Old Address: Flat 2 the Hill House 36 St Botolph's Road Sevenoaks Kent TN13 3AG filed on: 20th, May 2010 \| address	Free Download (1 page)
CH01	On May 4, 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CH01	On May 4, 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 20, 2010. Old Address: 1 Webbs Court Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom filed on: 20th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 8th, February 2010 \| accounts	Free Download (3 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 20th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
288a	On June 14, 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288a	On June 14, 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, May 2006 \| officers	Free Download (1 page)
363a	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 25th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 02/05/06 from: flat 3, blanford lodge no. 6 blanford road reigate surrey RH2 7DR filed on: 2nd, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/05/06 from: flat 3, blanford lodge no. 6 blanford road reigate surrey RH2 7DR filed on: 2nd, May 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, June 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, June 2005 \| resolution
NEWINC	Certificate of incorporation filed on: 4th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2005 \| incorporation	Free Download (17 pages)

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