ADVANCED DESIGN ENGINEERING LIMITED -


Company Profile Company Filings

Overview

ADVANCED DESIGN ENGINEERING LIMITED is a Private Limited Company from and has the status: Active.
ADVANCED DESIGN ENGINEERING LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975250. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ADVANCED DESIGN ENGINEERING LIMITED -

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 BEVERLEY ROAD
SW13 0LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANK MEGGINSON Aug 1954 British Director 2008-08-01 CURRENT
MR DAVID MEGGINSON Jan 1958 British Director 1994-12-14 CURRENT
MR ROBERT ANTHONY LO Dec 1951 British Director 1994-12-14 UNTIL 2009-10-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-11-07 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-11-07 RESIGNED
MR ROBERT MALCOLM STEWART May 1954 British Director 1994-11-07 UNTIL 1998-10-26 RESIGNED
TREVOR BLANEY Aug 1961 British Director 1994-11-07 UNTIL 2021-11-03 RESIGNED
LEGG MASON INVESTMENTS SECRETARIES LIMITED Corporate Secretary 1994-11-07 UNTIL 1999-09-30 RESIGNED
MS CHRISTINE LEE JENKINS Other Secretary 2008-12-01 UNTIL 2015-10-20 RESIGNED
MR PETER GRAHAM HAKIM Jul 1938 British Secretary 2000-04-27 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. David Megginson 2017-02-01 1/1958 Significant influence or control
Mr John Frank Megginson 2016-04-06 - 2017-02-01 8/1954 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGG MASON INVESTMENTS HOLDINGS LIMITED READING Dissolved... FULL 70100 - Activities of head offices
PARKSIDE SCHOOL TRUST COBHAM Active GROUP 85200 - Primary education
SOCIETY OF MARITIME INDUSTRIES LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
ANGEL REALISATIONS 6 LIMITED LEEDS Dissolved... GROUP 5540 - Bars
NABARRO WELLS & CO. LIMITED CASTLE DONINGTON Dissolved... FULL 7414 - Business & management consultancy
PINNACLE HOUSING LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
FILTER ENGINEERING LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 30110 - Building of ships and floating structures
FLEXIBLE CHOICE LIMITED BRADFORD Dissolved... FULL 99999 - Dormant Company
CENSA LIMITED NEWPORT Active MICRO ENTITY 22290 - Manufacture of other plastic products
SBSP2012 LIMITED SOUTHAMPTON Dissolved... MEDIUM 30110 - Building of ships and floating structures
ALUMINIUM MARINE CONSULTANTS LIMITED EAST COWES ENGLAND Active TOTAL EXEMPTION FULL 30110 - Building of ships and floating structures
SOUTH FABRICATIONS LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
CAITHNESS LEASING LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OFFSHORE WIND LOGISTICS LIMITED NEWPORT Dissolved... DORMANT 28110 - Manufacture of engines and turbines, except aircraft, vehicle and
DECEMBER FINANCE (UK) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LO & LO EDUCATION CIC HALESWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
CAITHNESS VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OFFSHORE WIND LOGISTICS LTD HAVANT ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
CARPAURUM LIMITED LIABILITY PARTNERSHIP LONDON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADVANCED DESIGN ENGINEERING LIMITED 2023-08-31 31-12-2022 £35 equity
Accounts Submission 2022-08-24 31-12-2021 £35 equity
Accounts Submission 2021-10-22 31-12-2020 £35 equity
Accounts Submission 2020-08-19 31-12-2019 £35 equity
Micro-entity Accounts - ADVANCED DESIGN ENGINEERING LIMITED 2019-08-27 31-12-2018 £35 equity
Micro-entity Accounts - ADVANCED DESIGN ENGINEERING LIMITED 2018-09-12 31-12-2017 £35 equity
Micro-entity Accounts - ADVANCED DESIGN ENGINEERING LIMITED 2017-09-29 31-12-2016 £35 equity
Accounts filed on 31-12-2015 2016-09-23 31-12-2015 £35 equity
ADVANCED DESIGN ENGINEERING LIMITED Accounts filed on 31-12-2014 2015-09-24 31-12-2014 £1,278 Cash £78 equity
ADVANCED DESIGN ENGINEERING LIMITED Accounts filed on 31-12-2013 2014-09-06 31-12-2013 £1,346 Cash £146 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERMES CONTINENTAL LIMITED Active DORMANT 78300 - Human resources provision and management of human resources functions
HEMERE LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MEGGINSON CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RATE HAMMER LTD LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
RATEHAMMER HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
APK MEDIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ADF UK PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GHOST ETHIX LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
ROSIE BOGLE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities