ADVANCED IN DESIGN LTD

Overview

Company Name	ADVANCED IN DESIGN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09309877
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2014

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 IN DESIGN LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is ADVANCED IN DESIGN LTD located?

Registered Office Address	Littern Oldhill Wood Studham LU6 2NE Dunstable England
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCED IN DESIGN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 29, 2024

What is the status of the latest confirmation statement for ADVANCED IN DESIGN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for ADVANCED IN DESIGN LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Dec 03, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Dec 03, 2025	Change of details for Mr Christopher Metcalfe as a person with significant control on Dec 02, 2025	2 pages	PSC04

Dec 02, 2025	Change of details for Mr Christopher Metcalfe as a person with significant control on Dec 02, 2025	2 pages	PSC04

Nov 20, 2025	Director's details changed for Mr Christopher Metcalfe on Nov 18, 2025	2 pages	CH01

Nov 20, 2025	Director's details changed for Mr Christopher Metcalfe on Nov 18, 2025	2 pages	CH01

Nov 20, 2025	Secretary's details changed for Kelly Noble on Nov 18, 2025	1 pages	CH03

Nov 13, 2025	Change of details for Mr Christopher Metcalfe as a person with significant control on Apr 07, 2016	2 pages	PSC04

Nov 12, 2025	Total exemption full accounts made up to Nov 29, 2024	8 pages	AA

Aug 30, 2025	Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024	1 pages	AA01

Dec 19, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Unaudited abridged accounts made up to Nov 30, 2023	8 pages	AA

Aug 06, 2024	Registered office address changed from Bankhall House 7 High Street Hemel Hempstead HP1 3AA England to Littern Oldhill Wood Studham Dunstable LU6 2NE on Aug 06, 2024	1 pages	AD01

Jan 04, 2024	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Unaudited abridged accounts made up to Nov 30, 2022	8 pages	AA

Dec 21, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Unaudited abridged accounts made up to Nov 30, 2021	8 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Jan 18, 2021	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Jan 06, 2020	Registered office address changed from 10 Bradden Lane Gaddersden Row Hemel Hempstead HP2 6JB to Bankhall House 7 High Street Hemel Hempstead HP1 3AA on Jan 06, 2020	1 pages	AD01

Jan 06, 2020	Confirmation statement made on Nov 13, 2019 with updates	4 pages	CS01

Aug 22, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ADVANCED IN DESIGN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOBLE, Kelly Oldhill Wood LU6 2NE Studham Littern Bedfordshire United Kingdom	Nov 14, 2014		Secretary	Oldhill Wood LU6 2NE Studham Littern Bedfordshire United Kingdom		British		193582910001
METCALFE, Christopher Oldhill Wood LU6 2NE Studham Littern Bedfordshire United Kingdom	Nov 14, 2014		Director	Oldhill Wood LU6 2NE Studham Littern Bedfordshire United Kingdom	United Kingdom	British	1970-3	88544190004
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Nov 13, 2014	Nov 13, 2014	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	England	British	1977-5	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED IN DESIGN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Metcalfe Oldhill Wood Studham LU6 2NE Dunstable Littern Bedfordshire United Kingdom	Apr 07, 2016	Oldhill Wood Studham LU6 2NE Dunstable Littern Bedfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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