AD

ADVANCED DESIGN ENGINEERING LIMITED

Active

Company number 02975250

· Incorporated 6 October 1994

8 Beverley Road, London, SW13 0LX

Last updated on 25 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIXGLADE LIMITED · 6 October 1994 – 8 December 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Megginson
Born January 1958
Significant Influence Or Control
1 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Dormant
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Accounts With Accounts Type Dormant
Accounts
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Address
31 October 2008 View
Legacy
Officers
31 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2003 View
Legacy
Annual Return
5 November 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2002 View
Accounts Amended With Made Up Date
Accounts
2 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2001 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
4 October 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Address
15 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Officers
9 December 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Annual Return
26 October 1997 View
Legacy
Capital
25 July 1997 View
Legacy
Annual Return
21 October 1996 View
Resolution
Resolution
19 September 1996 View
Resolution
Resolution
19 September 1996 View
Accounts With Accounts Type Full
Accounts
9 August 1996 View
Legacy
Annual Return
10 October 1995 View
Legacy
Capital
18 September 1995 View
Legacy
Capital
18 September 1995 View
Legacy
Capital
18 September 1995 View
Resolution
Resolution
28 February 1995 View
Resolution
Resolution
28 February 1995 View
Legacy
Capital
28 February 1995 View
Legacy
Accounts
1 February 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Capital
8 January 1995 View
Legacy
Capital
8 January 1995 View
Resolution
Resolution
14 December 1994 View
Resolution
Resolution
14 December 1994 View
Resolution
Resolution
14 December 1994 View
Memorandum Articles
Incorporation
11 December 1994 View
Certificate Change Of Name Company
Change Of Name
7 December 1994 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
22 November 1994 View
Legacy
Address
10 November 1994 View
Incorporation Company
Incorporation
6 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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