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ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
Company Information
- Company registration number
- 03525212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 5 Churchill Place
- London
- E14 5HU
- England 10th Floor 5 Churchill Place, London, E14 5HU, England UK
Management
- Managing Directors
- MAHER, Karen Louise
- STRETTON, James Peter
- WILLIAMSON, Dominic Ian
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-11
- Age Of Company 1998-03-11 26 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Arlington Holdco Limited
- -
- Advanced Research Clusters Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABPP DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-03-11
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
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ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED Company Description
- ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03525212. Its current trading status is "live". It was registered 1998-03-11. It was previously called ABPP DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-11.It can be contacted at 10Th Floor 5 Churchill Place .
Get ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Research Clusters Developments Limited - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
- 1998-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03525212#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03525212#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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certificate-change-of-name-company (2022-05-05) - CERTNM
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-03-10) - AP04
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change-to-a-person-with-significant-control (2022-01-24) - PSC05
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-12) - TM02
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accounts-with-accounts-type-small (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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mortgage-satisfy-charge-full (2021-07-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-31) - MR01
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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resolution (2021-01-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-12-31) - AA
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confirmation-statement-with-updates (2020-03-12) - CS01
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change-person-director-company-with-change-date (2019-08-01) - CH01
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change-to-a-person-with-significant-control (2019-05-20) - PSC05
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resolution (2019-04-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-04-10) - PSC07
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notification-of-a-person-with-significant-control (2019-04-10) - PSC02
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confirmation-statement-with-updates (2019-03-14) - CS01
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accounts-with-accounts-type-small (2019-09-05) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-21) - PSC05
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accounts-with-accounts-type-full (2018-11-27) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-18) - AD01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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accounts-with-accounts-type-full (2017-07-28) - AA
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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mortgage-satisfy-charge-full (2017-05-03) - MR04
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confirmation-statement-with-updates (2017-03-16) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-04-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-person-director-company-with-change-date (2013-02-07) - CH01
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resolution (2013-06-19) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2013-09-03) - CH04
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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accounts-with-accounts-type-full (2013-10-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-08) - AA
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legacy (2012-02-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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change-person-director-company-with-change-date (2012-04-25) - CH01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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legacy (2012-09-07) - MG01
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termination-director-company-with-name (2012-09-11) - TM01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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accounts-with-accounts-type-full (2012-09-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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termination-director-company-with-name (2010-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-09-30) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-07) - 363a
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legacy (2008-04-08) - 288c
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legacy (2008-06-23) - 288b
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legacy (2008-06-23) - 288a
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legacy (2008-10-18) - 395
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-11-27) - 288b
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legacy (2007-04-30) - 288c
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legacy (2007-02-09) - 288a
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legacy (2007-03-19) - 363a
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legacy (2007-06-06) - 288b
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legacy (2007-02-10) - 288b
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legacy (2007-02-10) - 288a
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legacy (2007-01-09) - 287
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legacy (2007-10-22) - 288b
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-01-27) - 288c
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keyboard_arrow_right 2006
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-12-10) - 288a
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legacy (2006-12-06) - 288a
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legacy (2006-10-27) - 288a
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legacy (2006-10-27) - 288b
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legacy (2005-02-15) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-14) - 123
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resolution (2004-01-14) - RESOLUTIONS
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legacy (2004-01-14) - 88(2)R
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-06-08) - 88(3)
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legacy (2004-12-03) - 403a
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legacy (2004-03-24) - 363s
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legacy (2003-11-27) - 395
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-04-07) - 288a
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legacy (2003-03-19) - 363s
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legacy (2003-03-19) - 288c
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legacy (2003-03-12) - 288b
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-03-21) - 363s
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legacy (2002-05-13) - 288b
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resolution (2002-08-15) - RESOLUTIONS
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legacy (2002-05-13) - 288a
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legacy (2002-10-18) - 288a
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legacy (2002-10-27) - 288a
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legacy (2002-11-15) - 395
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legacy (2002-09-27) - 288b
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legacy (2001-01-24) - 288b
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legacy (2001-04-11) - 363s
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legacy (2001-05-18) - 288a
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resolution (2001-06-14) - RESOLUTIONS
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auditors-resignation-company (2001-07-10) - AUD
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legacy (2001-07-25) - 395
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accounts-with-accounts-type-full (2001-10-29) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-24) - 363s
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legacy (2000-04-10) - 287
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legacy (2000-04-11) - 288a
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legacy (2000-04-11) - 288b
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accounts-with-accounts-type-full (2000-07-20) - AA
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legacy (2000-08-14) - 288a
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legacy (2000-12-10) - 288a
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accounts-with-accounts-type-full (1999-05-21) - AA
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legacy (1999-03-17) - 363s
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legacy (1998-04-15) - 287
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legacy (1998-04-15) - 225
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legacy (1998-04-15) - 288b
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resolution (1998-04-15) - RESOLUTIONS
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memorandum-articles (1998-04-15) - MEM/ARTS
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legacy (1998-04-30) - 288a
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legacy (1998-05-10) - 288a
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certificate-change-of-name-company (1998-05-21) - CERTNM
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incorporation-company (1998-03-11) - NEWINC
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legacy (1998-04-30) - 288b
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certificate-change-of-name-company (1998-03-30) - CERTNM
