ADVANCED DESIGN ENGINEERING LIMITED
Overview
| Company Name | ADVANCED DESIGN ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02975250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED DESIGN ENGINEERING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ADVANCED DESIGN ENGINEERING LIMITED located?
| Registered Office Address | 8 Beverley Road London SW13 0LX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED DESIGN ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIXGLADE LIMITED | Oct 06, 1994 | Oct 06, 1994 |
What are the latest accounts for ADVANCED DESIGN ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED DESIGN ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for ADVANCED DESIGN ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of John Frank Megginson as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Trevor Blaney as a director on Nov 03, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christine Lee Jenkins as a secretary on Oct 20, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of ADVANCED DESIGN ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEGGINSON, David | Director | 8 Beverley Road Barnes SW13 0LX London | England | British | 33648380002 | |||||
| HAKIM, Peter Graham | Secretary | Lilyshaw The Green Ewhurst GU6 7RT Cranleigh Surrey | British | 42806250001 | ||||||
| JENKINS, Christine Lee | Secretary | Barnes Avenue SW13 9AB London 6 | Other | 135028130001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| JOHNSON FRY SECRETARIES LTD | Secretary | Dorland House 20 Regent Street SW1Y 4PZ London | 33216460001 | |||||||
| BLANEY, Trevor | Director | 111 Avenue Road PO36 8DZ Sandown Isle Of Wight | United Kingdom | British | 41103560001 | |||||
| LO, Robert Anthony | Director | 113 Arthur Road Wimbledon SW19 7DR London | England | British | 39029590002 | |||||
| MEGGINSON, John Frank | Director | 12 Bld De Belgique FOREIGN 98000 Monaco | Monaco | British | 44154650002 | |||||
| STEWART, Robert Malcolm | Director | Gards Farm Macketts Lane, Hale Common PO30 3AS Newport Isle Of Wight | England | British | 107448150001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ADVANCED DESIGN ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Megginson | Feb 01, 2017 | 8 Beverley Road London SW13 0LX | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Frank Megginson | Apr 06, 2016 | 8 Beverley Road London SW13 0LX | Yes |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0