active Qynn Score: 45
Formed in 2004, ADVANCED ALUMINIUM DESIGN LIMITED has 3 directors and 5 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at The Green Building Horham Airfield, Horham Road, Eye, Suffolk, United Kingdom, IP21 5DQ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
The Green Building Horham Airfield Horham Road Eye Suffolk IP21 5DQ
22/08/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
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2
0
1
0
0
0
4
0
1
0
0
0
0
0
4
0
Confirmation Statement
Confirmation statement made on 23/11/2020 with updates
23/12/2020
23/11/2020
Accounts
Total exemption full accounts made up to 31/12/2019
08/06/2020
31/12/2019
Mortgage
Registration of charge 053004300003, created on 04/06/2020
04/06/2020
04/06/2020
Confirmation Statement
Confirmation statement made on 23/11/2019 with updates
26/11/2019
23/11/2019
Accounts
Total exemption full accounts made up to 31/12/2018
05/07/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 23/11/2018 with updates
27/11/2018
23/11/2018
Officers
Directors details changed for Mr David Ian Watkins on 15/11/2018
15/11/2018
15/11/2018
Officers
Directors details changed for Kenneth Hylton Jones on 15/11/2018
15/11/2018
15/11/2018
Officers
Directors details changed for Mr Mark James Stead on 15/11/2018
15/11/2018
15/11/2018
Officers
Secretarys details changed for Mrs Christine Elizabeth Ann Jones on 15/11/2018
15/11/2018
15/11/2018
Accounts
Total exemption full accounts made up to 31/12/2017
14/05/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 23/11/2017 with updates
03/01/2018
23/11/2017
Accounts
Total exemption full accounts made up to 31/12/2016
26/04/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 23/11/2016 with updates
24/11/2016
23/11/2016
Officers
Directors details changed for Mr Mark James Stead on 22/08/2016
23/08/2016
22/08/2016
Address
Registered office address changed from Unit 19-20 Fortress Brome Industrial Estate Eye Suffolk IP23 7HN to The Green Building Horham Airfield Horham Road Eye Suffolk IP21 5DQ on 22/08/2016
22/08/2016
22/08/2016
Accounts
Total exemption small company accounts made up to 31/12/2015
18/05/2016
31/12/2015
Officers
Directors details changed for Mr Mark James Stead on 12/11/2015
23/11/2015
12/11/2015
Annual Return
Annual return made up to 23/11/2015 with full list of shareholders
23/11/2015
23/11/2015
Accounts
Total exemption small company accounts made up to 31/12/2014
18/05/2015
31/12/2014
Annual Return
Annual return made up to 23/11/2014 with full list of shareholders
24/11/2014
23/11/2014
Accounts
Total exemption small company accounts made up to 31/12/2013
14/04/2014
31/12/2013
Annual Return
Annual return made up to 23/11/2013 with full list of shareholders
25/11/2013
23/11/2013
Accounts
Total exemption small company accounts made up to 31/12/2012
30/04/2013
31/12/2012
Officers
Appointment of Mr Mark James Stead as a director
10/12/2012
n/a
Annual Return
Annual return made up to 23/11/2012 with full list of shareholders
23/11/2012
23/11/2012
Accounts
Total exemption small company accounts made up to 31/12/2011
01/05/2012
31/12/2011
Capital
Sub-division of shares on 18/12/2007
24/01/2012
18/12/2007
Annual Return
Annual return made up to 30/11/2011 with full list of shareholders
01/12/2011
30/11/2011
Address
Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 09/09/2011
09/09/2011
09/09/2011
Accounts
Total exemption small company accounts made up to 31/12/2010
20/04/2011
31/12/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
ADVANCED ALUMINIUM DESIGN LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
02/02/2005
n/a
Charge by way of debenture
Close Invoice Finance Limited
outstanding
04/09/2009
n/a
All assets debenture
Lloyds Tsb Commercial Finance Limited
outstanding
04/06/2020
n/a
A registered charge
The Co-Operative Bank P.L.C.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
30/11/2004
16 Yrs 4 Mths
300,680
March 1945
30/11/2004
16 Yrs 4 Mths
299,608
December 1969
01/11/2012
8 Yrs 5 Mths
107,476
May 1980
30/11/2004
16 Yrs 4 Mths
Secretary
30/11/2004
30/11/2004
Director
30/11/2004
30/11/2004
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
