ADVANCED DESIGN ENGINEERING LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 0LX
Company number 02975250
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 8 BEVERLEY ROAD, LONDON, SW13 0LX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of ADVANCED DESIGN ENGINEERING LIMITED are www.advanceddesignengineering.co.uk, and www.advanced-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Brentford Rail Station is 3 miles; to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Design Engineering Limited is a Private Limited Company. The company registration number is 02975250. Advanced Design Engineering Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Advanced Design Engineering Limited is 8 Beverley Road London Sw13 0lx. . BLANEY, Trevor is a Director of the company. MEGGINSON, David is a Director of the company. MEGGINSON, John Frank is a Director of the company. Secretary HAKIM, Peter Graham has been resigned. Secretary JENKINS, Christine Lee has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary JOHNSON FRY SECRETARIES LTD has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LO, Robert Anthony has been resigned. Director STEWART, Robert Malcolm has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BLANEY, Trevor
Appointed Date: 07 November 1994
64 years old
Director
MEGGINSON, David
Appointed Date: 14 December 1994
68 years old
Director
MEGGINSON, John Frank
Appointed Date: 01 August 2008
71 years old

Resigned Directors

Secretary
HAKIM, Peter Graham
Resigned: 30 September 2008
Appointed Date: 27 April 2000
Secretary
JENKINS, Christine Lee
Resigned: 20 October 2015
Appointed Date: 01 December 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 November 1994
Appointed Date: 06 October 1994
Secretary
JOHNSON FRY SECRETARIES LTD
Resigned: 30 September 1999
Appointed Date: 07 November 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 November 1994
Appointed Date: 06 October 1994
Director
LO, Robert Anthony
Resigned: 01 October 2009
Appointed Date: 14 December 1994
74 years old
Director
STEWART, Robert Malcolm
Resigned: 26 October 1998
Appointed Date: 07 November 1994
71 years old

Persons With Significant Control

Mr David Megginson
Notified on: 1 February 2017
68 years old
Nature of control: Has significant influence or control
Mr John Frank Megginson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED DESIGN ENGINEERING LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,335.32
23 Oct 2015
Termination of appointment of Christine Lee Jenkins as a secretary on 20 October 2015
...
... and 84 more events
22 Nov 1994
Secretary resigned;new secretary appointed
22 Nov 1994
New director appointed
22 Nov 1994
Director resigned;new director appointed
10 Nov 1994
Registered office changed on 10/11/94 from: 120 east road london N1 6AA
06 Oct 1994
Incorporation

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