Association Of Independent Construction Adjudicators Limited

Company Name	Association Of Independent Construction Adjudicators Limited
Company Status	Dissolved
Company Number	03199316
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 May 1996(27 years, 11 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Names	Academy Of Construction Adjudicators and Academy Of Construction Adjudicators Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Suzannah Marie Nichol
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2017(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 April 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mrs Joanne Janice Fautley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2017(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 April 2019)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Secretary Name	Build UK Group Limited (Corporation)
Status	Closed
Appointed	27 August 2015(19 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 April 2019)
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mr Patrick James Lineen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ

Director Name	James Roger Knowles
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Chartered Quantity Surveyor
Correspondence Address	Copperfields Clamhunger Lane, Mere Knutsford Cheshire WA16 6QG

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Mr Ronald Stanley Davies
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(6 months, 4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2005)
Role	Contract Consultant
Country of Residence	England
Correspondence Address	37 Grenville Way Stevenage Hertfordshire SG2 8XZ

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Peter Charles Shiells
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2006)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Somerville Road Cobham Surrey KT11 2QT

Secretary Name	Grenville Ernest Weltch
Nationality	British
Status	Resigned
Appointed	29 February 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	64 Honey Lane Waltham Abbey Essex EN9 3BS

Secretary Name	Mrs Suzannah Marie Nichol
Nationality	British
Status	Resigned
Appointed	15 July 2002(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kings Lea Saint Johns Lane, Great Amwell Ware SG12 9SR

Director Name	Mr Michael Ryan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield Northmoor Witney Oxfordshire OX29 5AY

Director Name	Mark Edward Pontin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(7 years after company formation)
Appointment Duration	6 years, 5 months (resigned 16 November 2009)
Role	Quantity Surveyor
Correspondence Address	17 The Park St Albans Hertfordshire AL1 4RU

Director Name	Mr Peter George Rogerson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(8 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Secretary Name	Joanne Janice Simcock
Nationality	British
Status	Resigned
Appointed	22 September 2005(9 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mr Barrie Green
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(9 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 November 2009)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	38 Southfield Road Hinckley Leicestershire LE10 1UB

Director Name	Robert Mark Entwistle
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(9 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 18 September 2013)
Role	Quantity Surveyor
Country of Residence	Wales
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Robert Mark Entwistle
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(9 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 18 September 2013)
Role	Quantity Surveyor
Country of Residence	Wales
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mr Terence Bolsher
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mr Simon Bottomley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(14 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 24 November 2010)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Director Name	Mr Kevin Louch
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Secretary Name	NSCC Ltd (Corporation)
Status	Resigned
Appointed	18 September 2013(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 2015)
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Contact

Website	www.aica-adjudication.co.uk
Telephone	08442495353
Telephone region	Unknown

Location

Registered Address	6-8 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,096
Cash	£18,600
Current Liabilities	£7,600

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
12 January 2017	Termination of appointment of Kevin Louch as a director on 11 January 2017 (1 page)
12 January 2017	Termination of appointment of Peter George Rogerson as a director on 11 January 2017 (1 page)
11 January 2017	Appointment of Mrs Joanne Janice Fautley as a director on 11 January 2017 (2 pages)
11 January 2017	Appointment of Mrs Suzannah Marie Nichol as a director on 11 January 2017 (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
12 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
27 August 2015	Termination of appointment of Nscc Ltd as a secretary on 27 August 2015 (1 page)
27 August 2015	Appointment of Build Uk Group Limited as a secretary on 27 August 2015 (2 pages)
3 August 2015	Annual return made up to 31 July 2015 no member list (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 July 2014	Termination of appointment of Joanne Janice Simcock as a secretary on 1 July 2014 (1 page)
31 July 2014	Termination of appointment of Joanne Janice Simcock as a secretary on 1 July 2014 (1 page)
31 July 2014	Annual return made up to 31 July 2014 no member list (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 October 2013	Termination of appointment of Robert Entwistle as a director (1 page)
3 October 2013	Appointment of Mr Kevin Louch as a director (2 pages)
3 October 2013	Appointment of Nscc Ltd as a secretary (2 pages)
31 July 2013	Annual return made up to 31 July 2013 no member list (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 July 2012	Annual return made up to 31 July 2012 no member list (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 January 2012	Termination of appointment of Terence Bolsher as a director (1 page)
20 December 2011	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX Uk on 20 December 2011 (1 page)
4 August 2011	Annual return made up to 31 July 2011 no member list (3 pages)
27 January 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
20 December 2010	Termination of appointment of Simon Bottomley as a director (1 page)
20 December 2010	Appointment of Mr Simon Bottomley as a director (2 pages)
10 August 2010	Director's details changed for Mr Terence Bosher on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Terence Bosher on 1 August 2010 (2 pages)
6 August 2010	Appointment of Mr Terence Bosher as a director (2 pages)
5 August 2010	Annual return made up to 31 July 2010 no member list (3 pages)
12 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
17 November 2009	Termination of appointment of Barrie Green as a director (1 page)
17 November 2009	Director's details changed for Mr Peter George Rogerson on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Robert Mark Entwistle on 17 November 2009 (2 pages)
17 November 2009	Termination of appointment of Mark Pontin as a director (1 page)
17 November 2009	Secretary's details changed for Joanne Janice Simcock on 17 November 2009 (1 page)
6 August 2009	Annual return made up to 31/07/09 (3 pages)
17 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
31 July 2008	Annual return made up to 31/07/08 (3 pages)
30 July 2008	Registered office changed on 30/07/2008 from carthusian court 12 carthusian street london EC1M 6EZ (1 page)
7 May 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
31 July 2007	Annual return made up to 31/07/07 (2 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 January 2007	Director resigned (1 page)
29 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Annual return made up to 31/07/06 (2 pages)
3 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
5 October 2005	Director resigned (1 page)
26 September 2005	New director appointed (1 page)
23 September 2005	New director appointed (1 page)
23 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (1 page)
10 August 2005	Annual return made up to 31/07/05 363(288) ‐ Director resigned (5 pages)
8 February 2005	Full accounts made up to 31 August 2004 (11 pages)
20 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
9 August 2004	Annual return made up to 31/07/04 (2 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2004	Full accounts made up to 31 August 2003 (11 pages)
28 August 2003	Registered office changed on 28/08/03 from: cathusian court 12 carthusian street london EC1M 6EZ (1 page)
10 August 2003	Annual return made up to 31/07/03 (5 pages)
17 June 2003	New director appointed (2 pages)
14 June 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
24 March 2003	Full accounts made up to 31 July 2002 (9 pages)
23 December 2002	Registered office changed on 23/12/02 from: 23 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page)
10 December 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
3 September 2002	Annual return made up to 31/07/02 (5 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
10 December 2001	Full accounts made up to 31 July 2001 (9 pages)
23 August 2001	Annual return made up to 31/07/01 (4 pages)
5 June 2001	Company name changed academy of construction adjudica tors LIMITED\certificate issued on 05/06/01 (2 pages)
28 January 2001	Full accounts made up to 31 July 2000 (9 pages)
22 September 2000	Annual return made up to 31/07/00 (4 pages)
17 July 2000	New director appointed (2 pages)
17 May 2000	Company name changed academy of construction adjudica tors\certificate issued on 18/05/00 (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: langdale house gadbrook business centre rudheath northwich cheshire CW9 7UL (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (8 pages)
22 February 2000	Full accounts made up to 31 July 1999 (7 pages)
6 August 1999	Annual return made up to 31/07/99 363(288) ‐ Director's particulars changed (4 pages)
13 July 1999	Director's particulars changed (1 page)
10 May 1999	Full accounts made up to 31 July 1998 (7 pages)
8 September 1998	Annual return made up to 31/07/98 (4 pages)
16 March 1998	Full accounts made up to 31 July 1997 (8 pages)
8 January 1998	Director resigned (1 page)
8 August 1997	Annual return made up to 31/07/97 (4 pages)
16 May 1997	Annual return made up to 15/05/97 (4 pages)
9 April 1997	Registered office changed on 09/04/97 from: wardle house king street knutsford cheshire WA16 6PD (1 page)
9 April 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
16 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
15 May 1996	Incorporation (12 pages)

Association Of Independent Construction Adjudicators Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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