Established in 2004, Advanced Aluminium Design Ltd have registered office in Suffolk, it's status is listed as "Active". There are 2 directors listed as Stead, Mark James, Watkins, David Ian for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEAD, Mark James | 01 November 2012 | - | 1 |
| WATKINS, David Ian | 30 November 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| MR01 - N/A | 04 June 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 27 November 2018 | |
| CH03 - Change of particulars for secretary | 15 November 2018 | |
| CH01 - Change of particulars for director | 15 November 2018 | |
| CH01 - Change of particulars for director | 15 November 2018 | |
| CH01 - Change of particulars for director | 15 November 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 24 November 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| AD01 - Change of registered office address | 22 August 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| CH01 - Change of particulars for director | 23 November 2015 | |
| AA - Annual Accounts | 18 May 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| RESOLUTIONS - N/A | 13 May 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AP01 - Appointment of director | 10 December 2012 | |
| AR01 - Annual Return | 23 November 2012 | |
| RESOLUTIONS - N/A | 07 June 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 January 2012 | |
| RESOLUTIONS - N/A | 21 December 2011 | |
| AR01 - Annual Return | 01 December 2011 | |
| AD01 - Change of registered office address | 09 September 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| RESOLUTIONS - N/A | 04 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| 395 - Particulars of a mortgage or charge | 17 September 2009 | |
| 395 - Particulars of a mortgage or charge | 08 September 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363s - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
| 123 - Notice of increase in nominal capital | 06 April 2005 | |
| 225 - Change of Accounting Reference Date | 21 March 2005 | |
| 395 - Particulars of a mortgage or charge | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 287 - Change in situation or address of Registered Office | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| NEWINC - New incorporation documents | 30 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2020 | Outstanding |
N/A |
| All assets debenture | 04 September 2009 | Outstanding |
N/A |
| Charge by way of debenture | 02 February 2005 | Fully Satisfied |
N/A |
