ADVANCED ALUMINIUM DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Satisfaction of charge 053004300003 in full |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-07 with updates |
| 20/01/2520 January 2025 | Change of details for Aad Holdings (East Anglia) Limited as a person with significant control on 2021-09-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 17/01/2417 January 2024 | Change of details for Mr David Ian Watkins as a person with significant control on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 08/06/208 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053004300003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WATKINS / 15/11/2018 |
| 15/11/1815 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH ANN JONES / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES STEAD / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HYLTON JONES / 15/11/2018 |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/04/1726 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES STEAD / 22/08/2016 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM UNIT 19-20 FORTRESS BROME INDUSTRIAL ESTATE EYE SUFFOLK IP23 7HN |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES STEAD / 12/11/2015 |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ADOPT ARTICLES 01/05/2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR MARK JAMES STEAD |
| 23/11/1223 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 07/06/127 June 2012 | ADOPT ARTICLES 03/05/2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | SUB-DIVISION 18/12/07 |
| 21/12/1121 December 2011 | SUB-DIVIDED 18/12/2007 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | ALTER ARTICLES 17/07/2007 |
| 22/12/0922 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 17/09/0917 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 05/06/2008 |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | NC INC ALREADY ADJUSTED 07/01/05 |
| 06/04/056 April 2005 | £ NC 1000/100000 07/01 |
| 21/03/0521 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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