Advanced Design Technology Limited in Millbank LONDON

Advanced Design Technology Limited LONDON

Founded in 1998, Advanced Design Technology, classified under reg no. 03636794 is an active company. Currently registered at 30 Mill Bank SW1P 4DU, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 16th Oct 1998 Advanced Design Technology Limited is no longer carrying the name Chargeoption.

At present there are 5 directors in the the firm, namely James R., Hiroyoshi W. and Steven S. and others. In addition one secretary - Mehrdad Z. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Advanced Design Technology Limited Address / Contact

Office Address	30 Mill Bank
Office Address2	Millbank
Town	London
Post code	SW1P 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03636794
Date of Incorporation	Wed, 23rd Sep 1998
Industry	Business and domestic software development
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated	Fri, 23rd Sep 2022

Company staff

James R.

Position: Director

Appointed: 15 December 2019

Hiroyoshi W.

Position: Director

Appointed: 01 April 2015

Mehrdad Z.

Position: Secretary

Appointed: 06 March 2015

Steven S.

Position: Director

Appointed: 16 February 2009

Akira G.

Position: Director

Appointed: 10 November 1998

Mehrdad Z.

Position: Director

Appointed: 08 October 1998

Georg S.

Position: Director

Appointed: 09 November 2017

Resigned: 11 January 2024

Hirofumi I.

Position: Director

Appointed: 15 February 2013

Resigned: 06 March 2015

Matsuho M.

Position: Director

Appointed: 01 June 2002

Resigned: 10 January 2010

Shotaro K.

Position: Director

Appointed: 10 November 1998

Resigned: 12 February 2013

Hideomi H.

Position: Director

Appointed: 10 November 1998

Resigned: 01 June 2002

Gholam R.

Position: Director

Appointed: 06 November 1998

Resigned: 31 January 2005

Andrew W.

Position: Director

Appointed: 06 November 1998

Resigned: 15 December 2019

Gholam R.

Position: Secretary

Appointed: 14 October 1998

Resigned: 06 March 2015

David P.

Position: Secretary

Appointed: 08 October 1998

Resigned: 14 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1998

Resigned: 08 October 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 1998

Resigned: 08 October 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Mehrdad Z. This PSC has 50,01-75% voting rights and has 25-50% shares.

Mehrdad Z.

Notified on	1 July 2016
Nature of control:	50,01-75% voting rights 25-50% shares

Company previous names

Chargeoption	October 16, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 3rd, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 3rd, January 2024	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 29th, October 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 21st, November 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Sat, 21st Nov 2015: 151.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014 filed on: 15th, November 2014	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013 filed on: 10th, December 2013	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012 filed on: 2nd, December 2012	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011 filed on: 7th, November 2011	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010 filed on: 25th, October 2010	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2009 filed on: 4th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, July 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 2nd Nov 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 2nd Nov 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (23 pages)
363s	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, August 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, August 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 20th Oct 2004	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, September 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, September 2004	accounts	Free Download (22 pages)
363s	Annual return drawn up to Sun, 26th Oct 2003 with complete member list filed on: 26th, October 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 26th Oct 2003	annual return
363s	Annual return drawn up to Sun, 26th Oct 2003 with complete member list filed on: 26th, October 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 26th Oct 2003	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, January 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, January 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Tue, 15th Oct 2002	annual return
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, June 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 06/10/00	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, July 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 4th Oct 1999 with complete member list filed on: 4th, October 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 4th Oct 1999 with complete member list filed on: 4th, October 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 13th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 13th, November 1998	accounts	Free Download (1 page)

Advanced Design Technology Limited LONDON

Advanced Design Technology Limited Address / Contact

Company Information / Profile

Company staff

James R.

Hiroyoshi W.

Mehrdad Z.

Steven S.

Akira G.

Mehrdad Z.

Georg S.

Hirofumi I.

Matsuho M.

Shotaro K.

Hideomi H.

Gholam R.

Andrew W.

Gholam R.

David P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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