ADVANCED DETAILING AND DESIGN APPLICATIONS UK LIMITED
ADVANCED DETAILING AND DESIGN APPLICATIONS UK LIMITED is an active private limited company, incorporated on 16 November 2016. The nature of the business is Development of building projects. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ADVANCED DETAILING AND DESIGN APPLICATIONS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10481516 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/11/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 29/11/2024 |
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| Last Made Up Date | 15/11/2023 |
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Return
| Next Due Date | 14/12/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
ADVANCED DETAILING AND DESIGN APPLICATIONS UK LIMITED
Directors
(The company's officers)
MR MARK ROBERT LEGH
(~33 year old Australian national)
UNIT 6 129 BOUNDARY STREET, CLOVELLY, NSW, 2031, AUSTRALIA
- Current Director
- Gives occupation as PORTFOLIO MANAGER
- Usually resident in AUSTRALIA
Appointed on 31/10/2023
MR ALEXANDER DAVID STEWART
(~56 year old Australian national)
13 STRACHAN AVENUE, MANIFOLD HEIGHTS, VIC, 3219, AUSTRALIA
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in AUSTRALIA
Appointed on 31/10/2023
MR MITCHA ROY MURPHY
15 GEORGE PING DRIVE, THIRLMERE, NSW, 2572, AUSTRALIA
Appointed on 07/12/2023
Shareholders
(Persons of Significant Control)
Mr Philip Herzog
(~63 year old British national)
133-139 Newton Road, Wetherill Park, Nsw, 2164, Australia
- Owns between 25% and 50% of the shares.
Notified on 16/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
