ADVANCED ALUMINIUM DESIGN LIMITED
THE GREEN BUILDING HORHAM AIRFIELD, HORHAM ROAD, EYE IP21 5DQ- Active
- Private Limited Company
- Company No. 05300430
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED ALUMINIUM DESIGN LIMITED was incorporated on Tuesday, November 30, 2004 as a Private Limited Company with registered address in EYE. ADVANCED ALUMINIUM DESIGN LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 19 years 9 months and 22 days.
| Name | ADVANCED ALUMINIUM DESIGN LIMITED |
|---|---|
| Company number | 05300430 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GREEN BUILDING HORHAM AIRFIELD HORHAM ROAD EYE IP21 5DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark James Stead Nationality: British |
Dates: Friday, July 22, 2022 - present
significant influence or control
|
| Aad Holdings (East Anglia) Limited Horham Road, Denham, IP21 5DQ |
Dates: Monday, September 27, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Nick White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ken Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ian Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED ALUMINIUM DESIGN LIMITED | 30 Nov 2004 |