This company is commonly known as Advanced Design Engineering Limited. The company was founded 29 years ago and was given the registration number 02975250. The firm's registered office is in . You can find them at 8 Beverley Road, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ADVANCED DESIGN ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 02975250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Beverley Road, London, SW13 0LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Beverley Road, Barnes, London, SW13 0LX | Director | 14 December 1994 | Active |
| 12 Bld De Belgique, 98000 Monaco, FOREIGN | Director | 01 August 2008 | Active |
| Lilyshaw, The Green Ewhurst, Cranleigh, GU6 7RT | Secretary | 27 April 2000 | Active |
| 6, Barnes Avenue, London, SW13 9AB | Secretary | 01 December 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 06 October 1994 | Active |
| Dorland House, 20 Regent Street, London, SW1Y 4PZ | Corporate Secretary | 07 November 1994 | Active |
| 111 Avenue Road, Sandown, PO36 8DZ | Director | 07 November 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 06 October 1994 | Active |
| 113 Arthur Road, Wimbledon, London, SW19 7DR | Director | 14 December 1994 | Active |
| Gards Farm, Macketts Lane, Hale Common, Newport, PO30 3AS | Director | 07 November 1994 | Active |
| Mr. David Megginson | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | 8 Beverley Road, SW13 0LX |
| Nature of control | : |
|
| Mr John Frank Megginson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Address | : | 8 Beverley Road, SW13 0LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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