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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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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change-to-a-person-with-significant-control (2023-04-27) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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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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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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-amended-with-accounts-type-full (2019-03-07) - AAMD
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accounts-with-accounts-type-small (2019-09-05) - AA
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
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
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
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
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
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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change-person-director-company-with-change-date (2013-10-22) - CH01
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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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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accounts-with-accounts-type-full (2010-09-21) - AA
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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legacy (2009-04-09) - 363a
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 (2008-12-08) - 288a
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legacy (2008-12-10) - 288c
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certificate-change-of-name-company (2008-11-06) - CERTNM
keyboard_arrow_right 2007
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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 (2007-05-01) - 288b
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legacy (2007-01-27) - 288c
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) - 288b
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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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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-06-22) - 395
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288a
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legacy (2005-02-15) - 288b
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legacy (2005-04-14) - 363s
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legacy (2005-09-03) - 403a
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-06-15) - 288b
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
keyboard_arrow_right 2003
-
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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auditors-resignation-company (2003-03-19) - AUD
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legacy (2003-03-12) - 288b
keyboard_arrow_right 2002
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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
-
legacy (2002-09-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 288b
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legacy (2001-03-14) - 287
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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
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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-21) - AA
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legacy (1999-03-17) - 363s
keyboard_arrow_right 1998
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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