ADVANCED DESIGN ARCHITECTURE SA / LTD

Profile ADVANCED DESIGN ARCHITECTURE SA / LTD

Actual on 01.12.2020
Company name
ADVANCED DESIGN ARCHITECTURE SA / LTD
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Company number
07874363
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 2011
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 23 February 2020 due by Sunday, 08 March 2020

Last statement dated Saturday, 23 February 2019

Annual returns

Overdue

Next annual return date due by Thursday, 23 March 2017

Last annual return made up to Tuesday, 23 February 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
3 RD FLOOR N.207, REGENT STREET, ENGLAND, LONDON, W1B 3HH
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PSC and Officers ADVANCED DESIGN ARCHITECTURE SA / LTD

Officers

(as of 20.09.2020)

FAVRE, Douglas Alan
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: Suite 21 30 Borough High Street, London, England, SE1 1XU
Nationality: Swiss
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: Switzerland
HELVE TCS LIMITED
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Wednesday, 27 September 2017
Correspondence address: 1 Bramley Business Centre, Station Road, Bramley, Guildford, England, Surrey, GU5 0AZ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06795223
Person with significant control

(as of 01.09.2021)

Mister Alan Douglas Favre
Status: Active
Notified on: Thursday, 23 February 2017
Correspondence address: 3 Rd Floor N.207 London, England
Nationality: Swiss
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: Swiss
Nature of control:

Ownership Of Shares 75 To 100 Percent