Advanced Aluminium Design Limited in Horham Road EYE - IP21 5DQ

You are here: bizstats.co.uk > a-z index > A list > AD list > ADV list > ADVA list

Advanced Aluminium Design Limited EYE

Founded in 2004, Advanced Aluminium Design, classified under reg no. 05300430 is an active company. Currently registered at The Green Building Horham Airfield IP21 5DQ, Eye the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Mark S. and David W.. In addition one secretary - Emily S. - is with the company. Currenlty, the firm lists one former director, whose name is Kenneth J. and who left the the firm on 27 September 2021. In addition, there is one former secretary - Christine J. who worked with the the firm until 27 September 2021.

Advanced Aluminium Design Limited Address / Contact

Office Address	The Green Building Horham Airfield
Office Address2	Horham Road
Town	Eye
Post code	IP21 5DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05300430
Date of Incorporation	Tue, 30th Nov 2004
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Emily S.

Position: Secretary

Appointed: 22 July 2022

Mark S.

Position: Director

Appointed: 01 November 2012

David W.

Position: Director

Appointed: 30 November 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2004

Resigned: 30 November 2004

Kenneth J.

Position: Director

Appointed: 30 November 2004

Resigned: 27 September 2021

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 30 November 2004

Resigned: 30 November 2004

Christine J.

Position: Secretary

Appointed: 30 November 2004

Resigned: 27 September 2021

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats found, there is David W. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Aad Holdings (East Anglia) Limited that put Eye, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Mark S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

David W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Aad Holdings (East Anglia) Limited

The Green Building Horham Road, Denham, Eye, Suffolk, IP21 5DQ, England

Legal authority	Companies House
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13644561
Notified on	27 September 2021
Nature of control:	75,01-100% shares

Mark S.

Notified on	22 July 2022
Nature of control:	significiant influence or control

Nick W.

Notified on	6 April 2016
Ceased on	27 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Ken J.

Notified on	6 April 2016
Ceased on	27 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	38 742	38 264	49 883	48 647	10 533	60 447	145 839	70 319
Current Assets	321 940	379 365	418 725	339 027	297 266	269 427	615 109	692 513
Debtors	259 343	327 457	351 567	267 702	271 623	158 192	416 020	548 908
Net Assets Liabilities	80 327	89 737	96 451	103 556	104 986	105 729	93 284	117 765
Other Debtors	127 234	153 523	174 622	155 202	133 790	129 548	220 616	195 499
Property Plant Equipment	93 202	404 645	427 406	386 964	339 448	285 793	235 721	190 043
Total Inventories	23 855	13 644	17 275	22 678	15 110	50 788	53 250	73 286

Other
Accumulated Depreciation Impairment Property Plant Equipment	280 154	308 284	376 925	404 057	460 332	514 706	567 827	620 093
Additions Other Than Through Business Combinations Property Plant Equipment			91 402	20 648	8 760	719	3 052	6 586
Average Number Employees During Period					12	11	12	14
Bank Borrowings Overdrafts	27 778	46 084	24 211	84 467	67 108	135 120	157 971	111 909
Corporation Tax Payable	32 044		13 799	14 790	12 372	16 833	36 005
Corporation Tax Recoverable		8 236
Creditors	27 778	306 025	274 841	246 644	172 783	195 221	178 266	125 308
Increase From Depreciation Charge For Year Property Plant Equipment		61 049	68 641	59 024	56 275	54 375	53 123	52 266
Net Current Assets Liabilities	34 016	39 296	-4 185	16 476	-14 528	43 833	68 422	90 602
Number Shares Issued Fully Paid				932 026
Other Creditors	32 525	259 941	250 630	162 177	105 675	60 101	20 295	13 399
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		32 919		31 893
Other Disposals Property Plant Equipment		65 839		33 960
Other Taxation Social Security Payable	12 208	3 848	5 365	22 428	40 022	62 155	65 973	116 359
Par Value Share				5
Property Plant Equipment Gross Cost	373 357	712 929	804 332	791 020	799 780	800 498	803 550	810 136
Provisions For Liabilities Balance Sheet Subtotal	19 113	48 179	51 929	53 240	47 151	28 676	32 593	37 572
Total Additions Including From Business Combinations Property Plant Equipment		405 411
Total Assets Less Current Liabilities	127 218	443 941	423 221	403 440	324 920	329 626	304 143	280 645
Trade Creditors Trade Payables	61 619	44 999	115 282	62 061	54 463	55 597	187 270	147 027
Trade Debtors Trade Receivables	132 109	165 698	176 945	112 500	137 833	28 644	195 404	353 409

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 15th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 5th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 14th, May 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, April 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd November 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd November 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd November 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2013	resolution	Free Download (22 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd November 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, June 2012	resolution	Free Download (25 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, May 2012	accounts	Free Download (7 pages)
SH02	Sub-division of shares on 18th December 2007 filed on: 24th, January 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 21st, December 2011	resolution	Free Download (25 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 20th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, March 2010	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2010	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 30th November 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, May 2008	accounts	Free Download (6 pages)
363s	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (7 pages)
363(288)	14th December 2006 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (7 pages)
363(288)	14th December 2006 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2nd December 2005 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363(288)	2nd December 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd December 2005 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363(288)	2nd December 2005 Annual return (Director's particulars changed)	annual return
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, April 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, April 2005	resolution	Free Download
88(2)R	Alloted 59999 shares on 7th January 2005. Value of each share 1 £, total number of shares: 60000. filed on: 6th, April 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/01/05 filed on: 6th, April 2005	capital	Free Download (1 page)
88(2)R	Alloted 59999 shares on 7th January 2005. Value of each share 1 £, total number of shares: 60000. filed on: 6th, April 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/01/05 filed on: 6th, April 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, April 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 21st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 21st, March 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, November 2004	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.