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ADVANCED ALUMINIUM DESIGN LIMITED

Company number 05300430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
17 Jan 2024 PSC04 Change of details for Mr David Ian Watkins as a person with significant control on 17 January 2024
05 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
25 Jul 2022 PSC05 Change of details for Aad Holdings (East Anglia) Limited as a person with significant control on 22 July 2022
22 Jul 2022 PSC05 Change of details for Aad Holdings (East Anglia) Limited as a person with significant control on 22 July 2022
22 Jul 2022 PSC07 Cessation of Ken Jones as a person with significant control on 27 September 2021
22 Jul 2022 PSC02 Notification of Aad Holdings (East Anglia) Limited as a person with significant control on 27 September 2021
22 Jul 2022 PSC04 Change of details for Mr David Ian Watkins as a person with significant control on 22 July 2022
22 Jul 2022 PSC01 Notification of Mark James Stead as a person with significant control on 22 July 2022
22 Jul 2022 PSC07 Cessation of Nick White as a person with significant control on 27 September 2021
22 Jul 2022 AP03 Appointment of Mrs Emily Stead as a secretary on 22 July 2022
22 Jul 2022 TM02 Termination of appointment of Christine Elizabeth Ann Jones as a secretary on 27 September 2021
22 Jul 2022 TM01 Termination of appointment of Kenneth Hylton Jones as a director on 27 September 2021
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2020 MR01 Registration of charge 053004300003, created on 4 June 2020
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
15 Nov 2018 CH03 Secretary's details changed for Mrs Christine Elizabeth Ann Jones on 15 November 2018