ADP Eot Limited

Company Name	ADP Eot Limited
Company Status	Active
Company Number	10401882
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 September 2016(7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Stephen Miles
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Ms Amy Brazenall
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British,Scottish
Status	Current
Appointed	01 December 2020(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Employee Trustee Director
Country of Residence	Scotland
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Mr Christopher David Earnshaw
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Ms Nicola Suzanne Murphy
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(5 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Mr Craig Cullimore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	David Heslop
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	33 Vittoria Street Birmingham West Midlands B1 3ND

Director Name	Mr Craig Cullimore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(4 months after company formation)
Appointment Duration	1 year (resigned 01 March 2018)
Role	Director Of Eot
Country of Residence	England
Correspondence Address	33 Vittoria Street Birmingham West Midlands B1 3ND

Director Name	Ms Alison Jane Armstrong
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2021)
Role	Director Of Eot
Country of Residence	England
Correspondence Address	33 Vittoria Street Birmingham West Midlands B1 3ND

Director Name	Mr Roger Edward Fitzgerald
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2021)
Role	Director Of Eot
Country of Residence	England
Correspondence Address	33 Vittoria Street Birmingham West Midlands B1 3ND

Director Name	Mrs Helen O'Curry
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Vittoria Street Birmingham West Midlands B1 3ND

Director Name	Mr Gary Paul Davie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Vittoria Street Birmingham West Midlands B1 3ND

Director Name	Ms Victoria Knowlden
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(3 years after company formation)
Appointment Duration	2 years (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Vittoria Street Birmingham West Midlands B1 3ND

Director Name	Ms Natalia Del Carmen Lopez Silva
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2021(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 September 2022)
Role	Architect
Country of Residence	England
Correspondence Address	33 Vittoria Street Birmingham West Midlands B1 3ND

Location

Registered Address	The Fire Station 150 Waterloo Road London SE1 8SB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Filing History

8 December 2020	Appointment of Ms Amy Brazenall as a director on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of David Heslop as a director on 30 September 2020 (1 page)
1 December 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
1 December 2020	Cessation of David Heslop as a person with significant control on 30 September 2020 (1 page)
11 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
29 November 2019	Appointment of Mr Stephen Miles as a director on 21 November 2019 (2 pages)
16 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
16 October 2019	Appointment of Ms Victoria Knowlden as a director on 1 October 2019 (2 pages)
16 October 2019	Termination of appointment of Helen O'curry as a director on 1 October 2019 (1 page)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
5 December 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
13 April 2018	Appointment of Mr Gary Paul Davie as a director on 1 April 2018 (2 pages)
23 March 2018	Appointment of Mrs Helen O'curry as a director on 1 March 2018 (2 pages)
23 March 2018	Termination of appointment of Craig Cullimore as a director on 1 March 2018 (1 page)
6 November 2017	Appointment of Craig Cullimore as a director on 31 January 2017 (2 pages)
6 November 2017	Appointment of Craig Cullimore as a director on 31 January 2017 (2 pages)
6 November 2017	Appointment of Mr Roger Edward Fitzgerald as a director on 31 January 2017 (2 pages)
6 November 2017	Appointment of Mr Roger Edward Fitzgerald as a director on 31 January 2017 (2 pages)
3 November 2017	Appointment of Ms Alison Jane Armstrong as a director on 31 January 2017 (2 pages)
3 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 November 2017	Appointment of Ms Alison Jane Armstrong as a director on 31 January 2017 (2 pages)
3 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
17 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 September 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
29 September 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

ADP Eot Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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