ADVANCED ALUMINIUM DESIGN LIMITED

Company number 05300430 ·

Active

3 active / 2 ceased · persons with significant control

Aad Holdings (East Anglia) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-27
Correspondence address
The Green Building, Horham Road, Denham, Eye, Suffolk, IP21 5DQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13644561
Country registered
England

Mr Ken Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
March 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Chapel Close, Stradbroke, Eye, Suffolk, IP21 5JU, United Kingdom

Mr Nick White

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Holly House, Queenborough Lane, Braintree, Essex, GM7 7QD, United Kingdom

Mr Mark James Stead

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-22
Ceased on
2022-07-22
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
The Green Building, Horham Business Park, Horham Road, Eye, Suffolk, IP21 5DQ, United Kingdom

Mr David Ian Watkins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Green Building, Horham Airfield, Horham Road, Eye, Suffolk, IP21 5DQ, England