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ADVANCED ALUMINIUM DESIGN LIMITED

Active
05300430·incorporated 2004-11-30

ADVANCED ALUMINIUM DESIGN LIMITED is an active UK private limited company, incorporated on 30 November 2004 at Companies House (number 05300430; OpenRegistry canonical ID GB-05300430-advanced-aluminium-design-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 565 active companies registered in Eye, Suffolk (postcode IP21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-30
Registered Address
THE GREEN BUILDING HORHAM AIRFIELD, HORHAM ROAD, EYE, SUFFOLK, IP21 5DQ, UNITED KINGDOM
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED ALUMINIUM DESIGN LIMITED has 1 person with significant control on file:

  • Aad Holdings (East Anglia) Limited (England reg. 13644561). Notified 2021-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ken Jones born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Ian Watkins born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Nick White born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark James Stead born 1980 resident in England, British national. Notified 2022-07-22. Ceased 2022-07-22.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Eye: