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ADVANCED ALUMINIUM DESIGN LIMITED

Company
ADVANCED ALUMINIUM DESIGN LIMITED (05300430)

ADVANCED ALUMINIUM DESIGN

Phone: 01379 384 072
A⁺ rating

ABOUT ADVANCED ALUMINIUM DESIGN LIMITED

Advanced Aluminium Design Ltd (AAD) is a 'one stop' shop for all your aluminium requirements. Created in 2004 AAD has gone from strength to strength and become the leading supplier of aluminium products in the east of England. This success has been built on a commitment and dedication to quality and excellence in our finished product, which in turn has been based on an understanding that our customers are our most important asset. This ethos runs through the entire work force ensuring that not only are our customers expectations met, but also often exceeded.

"...we are not only always confident of AAD's abilities to produce the highest standard of work, but also to offer an attention to detail and an understanding of the requirements which are second to none."

The Traditional Verandah Company 

© Advanced Aluminium Design Ltd 2018

KEY FINANCES

Year
2016
Assets
£379.36k ▲ £57.42k (17.84 %)
Cash
£38.26k ▼ £-0.48k (-1.23 %)
Liabilities
£306.02k ▲ £278.25k (1,001.68 %)
Net Worth
£73.34k ▼ £-220.82k (-75.07 %)

REGISTRATION INFO

Company name
ADVANCED ALUMINIUM DESIGN LIMITED
Company number
05300430
Status
Active
Categroy
Private Limited Company
Date of Incorporation
30 Nov 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
aadl.co.uk
Phones
01379 384 072
Registered Address
THE GREEN BUILDING HORHAM AIRFIELD,
HORHAM ROAD,
EYE,
SUFFOLK,
UNITED KINGDOM,
IP21 5DQ

ECONOMIC ACTIVITIES

25110
Manufacture of metal structures and parts of structures

LAST EVENTS

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Aug 2016
Director's details changed for Mr Mark James Stead on 22 August 2016
22 Aug 2016
Registered office address changed from Unit 19-20 Fortress Brome Industrial Estate Eye Suffolk IP23 7HN to The Green Building Horham Airfield Horham Road Eye Suffolk IP21 5DQ on 22 August 2016

CHARGES

4 September 2009
Status
Outstanding
Delivered
8 September 2009
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…

2 February 2005
Status
Satisfied on 15 April 2010
Delivered
10 February 2005
Persons entitled
Close Invoice Finance Limited
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

ADVANCED ALUMINIUM DESIGN LIMITED DIRECTORS

Christine Elizabeth Ann Jones

  Acting PSC
Appointed
30 November 2004
Role
Secretary
Address
2 Chapel Close, Stradbroke, Eye, Suffolk, IP21 5JU
Name
JONES, Christine Elizabeth Ann
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Kenneth Hylton Jones

  Acting
Appointed
30 November 2004
Occupation
Manager
Role
Director
Age
80
Nationality
British
Address
2 Chapel Close, Stradbroke, Eye, Suffolk, IP21 5JU
Country Of Residence
United Kingdom
Name
JONES, Kenneth Hylton

Mark James Stead

  Acting
Appointed
01 November 2012
Occupation
Works Director
Role
Director
Age
44
Nationality
British
Address
54 Bullfinch Drive, Harleston, Norfolk, England, IP20 9FB
Country Of Residence
England
Name
STEAD, Mark James

David Ian Watkins

  Acting PSC
Appointed
30 November 2004
Occupation
Sales Manager
Role
Director
Age
55
Nationality
British
Address
105 Fronks Road, Dovercourt, Essex, CO12 4EG
Country Of Residence
United Kingdom
Name
WATKINS, David Ian
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

  Resigned
Appointed
30 November 2004
Resigned
30 November 2004
Role
Nominee Secretary
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (SECRETARIAL) LIMITED

KEY LEGAL SERVICES (NOMINEES) LIMITED

  Resigned
Appointed
30 November 2004
Resigned
30 November 2004
Role
Nominee Director
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (NOMINEES) LIMITED

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Excellent according to the company’s financial health.