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Advanced Design Technology Limited

Advanced Design Technology Limited is an active company incorporated on 23 September 1998 with the registered office located in London, Greater London. Advanced Design Technology Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03636794
Private limited company
Age
26 years
Incorporated 23 September 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
80-86 Grays Inn Road 80-86 Grays Inn Road
London
WC1X 8NH
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was 30 Mill Bank Millbank London SW1P 4DU England
Telephone
02072991170
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • University Lecturer • British • Lives in England • Born in Oct 1963
Director • Chartered Engineer • Japanese • Lives in Japan • Born in Dec 1966
Director • Mechanical Engineer • Japanese • Lives in Japan • Born in May 1980
Director • Tech Transfer Manager • British • Lives in England • Born in Oct 1967
Director • Independent Consultant • British • Lives in United States • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Turbo Design Technology Limited
Doctor Mehrdad Zangeneh is a mutual person.
Active
Optical Investments Limited
Dr Steven Paul Schooling is a mutual person.
Active
Combined London Colleges (General Partner) Limited
Dr Steven Paul Schooling is a mutual person.
Active
M Z Properties Limited
Doctor Mehrdad Zangeneh is a mutual person.
Active
Eurotempest Limited
Dr Steven Paul Schooling is a mutual person.
Active
E-Lucid Solutions Ltd
Dr Steven Paul Schooling is a mutual person.
Active
Asio Ltd
Dr Steven Paul Schooling is a mutual person.
Dissolved
Brainminer Limited
Dr Steven Paul Schooling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.84M
Decreased by £240.7K (-12%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 2 (-5%)
Total Assets
£3.53M
Decreased by £429.35K (-11%)
Total Liabilities
-£1.53M
Decreased by £322.59K (-17%)
Net Assets
£2M
Decreased by £106.76K (-5%)
Debt Ratio (%)
43%
Decreased by 3.45% (-7%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dr Yoichi Nakamura Appointed
10 Months Ago on 10 Nov 2024
Akira Goto Resigned
10 Months Ago on 10 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Georg Scheuerer Resigned
1 Year 7 Months Ago on 11 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Nov 2022
Mr James Christian Randles Details Changed
4 Years Ago on 20 Sep 2020
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Dr Yoichi Nakamura as a director on 10 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Akira Goto as a director on 10 November 2024
Submitted on 17 Nov 2024
Registered office address changed from 30 Mill Bank Millbank London SW1P 4DU England to 80-86 Grays Inn Road 80-86 Grays Inn Road London WC1X 8NH on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Georg Scheuerer as a director on 11 January 2024
Submitted on 22 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 19 Nov 2023
Director's details changed for Mr James Christian Randles on 20 September 2020
Submitted on 24 Nov 2022
Confirmation statement made on 23 September 2022 with no updates
Submitted on 13 Nov 2022
Repayment History
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