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Advanced Design Engineering Limited
Advanced Design Engineering Limited is a dormant company incorporated on 6 October 1994 with the registered office located in London, Greater London. Advanced Design Engineering Limited was registered 30 years ago.
Watch Company
Status
Dormant
Dormant since
2 years ago
Company No
02975250
Private limited company
Age
30 years
Incorporated
6 October 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 February 2025
(7 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Advanced Design Engineering Limited
Contact
Address
8 Beverley Road
London
SW13 0LX
Same address for the past
16 years
Companies in SW13 0LX
Telephone
Unreported
Email
Unreported
Website
Ad-engineering.com
See All Contacts
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Mr David Megginson
PSC • Director • British • Lives in England • Born in Jan 1958 • Accountant
John Frank Megginson
Director • Businessman • British • Lives in Monaco • Born in Aug 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Continental Limited
David Megginson is a mutual person.
Active
Hemere Limited
David Megginson is a mutual person.
Active
Megginson Consulting Limited
David Megginson is a mutual person.
Active
Rate Hammer Ltd
David Megginson is a mutual person.
Active
Ratehammer Holdings Limited
David Megginson is a mutual person.
Active
Monzey Limited
David Megginson is a mutual person.
Active
Trunorth Corporation Limited
David Megginson is a mutual person.
Active
Carpaurum Limited Liability Partnership
David Megginson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24K
Same as previous period
Total Liabilities
-£1.2K
Same as previous period
Net Assets
£35
Same as previous period
Debt Ratio (%)
97%
Same as previous period
See 10 Year Full Financials
Latest Activity
John Frank Megginson Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 15 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Mar 2024
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Trevor Blaney Resigned
3 Years Ago on 3 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 21 Oct 2021
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Get Credit Report
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Documents
Termination of appointment of John Frank Megginson as a director on 7 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 9 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 16 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Aug 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 21 Feb 2022
Termination of appointment of Trevor Blaney as a director on 3 November 2021
Submitted on 11 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Oct 2021
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Repayment History
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