-
-
ADVANCED DESIGN TECHNOLOGY LIMITED - 30 Mill Bank Millbank, London, SW1P 4DU, England, United Kingdom
Company Information
- Company registration number
- 03636794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Mill Bank Millbank
- London
- SW1P 4DU
- England 30 Mill Bank Millbank, London, SW1P 4DU, England UK
Management
- Managing Directors
- GOTO, Akira, Doctor
- RANDLES, James Christian
- SCHEUERER, Georg, Dr
- SCHOOLING, Steven Paul, Dr
- WATANABE, Hiroyoshi, Dr
- ZANGENEH, Mehrdad, Professor
- Company secretaries
- ZANGENEH, Mehrdad, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-23
- Age Of Company 1998-09-23 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Professor Mehrdad Zangeneh
- Professor Mehrdad Zangeneh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARGEOPTION LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2023-10-07
- Last Date: 2022-09-23
✓
-
ADVANCED DESIGN TECHNOLOGY LIMITED Company Description
- ADVANCED DESIGN TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03636794. Its current trading status is "live". It was registered 1998-09-23. It was previously called CHARGEOPTION LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at 30 Mill Bank Millbank .
Get ADVANCED DESIGN TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Design Technology Limited - 30 Mill Bank Millbank, London, SW1P 4DU, England, United Kingdom
- 1998-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADVANCED DESIGN TECHNOLOGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03636794#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03636794#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03636794#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
-
confirmation-statement-with-no-updates (2022-11-13) - CS01
-
change-person-director-company-with-change-date (2022-11-24) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-10-04) - AA
-
confirmation-statement-with-no-updates (2021-11-21) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-28) - MR01
-
accounts-with-accounts-type-small (2020-10-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
-
confirmation-statement-with-no-updates (2020-12-15) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-28) - AP01
-
termination-director-company-with-name-termination-date (2019-12-26) - TM01
-
confirmation-statement-with-no-updates (2019-10-04) - CS01
-
accounts-with-accounts-type-small (2019-09-11) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-02) - CS01
-
accounts-with-accounts-type-small (2018-10-04) - AA
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-19) - AP01
-
accounts-with-accounts-type-small (2017-10-06) - AA
-
confirmation-statement-with-no-updates (2017-11-19) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-08) - CS01
-
accounts-with-accounts-type-full (2016-10-09) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-03-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-21) - AR01
-
accounts-with-accounts-type-small (2015-10-12) - AA
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
-
termination-secretary-company (2015-03-09) - TM02
-
appoint-person-secretary-company-with-name-date (2015-03-06) - AP03
-
termination-director-company-with-name-termination-date (2015-03-06) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type- (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-15) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type- (2013-07-29) - AA
-
appoint-person-director-company-with-name-date (2013-12-10) - AP01
-
termination-director-company-with-name-termination-date (2013-12-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-02) - AR01
-
accounts-with-accounts-type- (2012-09-24) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
-
accounts-with-accounts-type- (2011-09-30) - AA
-
legacy (2011-08-24) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
-
change-person-director-company-with-change-date (2010-10-25) - CH01
-
termination-director-company-with-name (2010-10-25) - TM01
-
accounts-with-accounts-type- (2010-10-02) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-21) - 288a
-
legacy (2009-03-19) - 287
-
accounts-with-accounts-type-full (2009-07-15) - AA
-
legacy (2009-01-14) - 363a
-
resolution (2009-12-11) - RESOLUTIONS
-
capital-allotment-shares (2009-12-22) - SH01
-
legacy (2009-02-05) - 395
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-20) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-05) - AA
-
legacy (2007-11-02) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-01) - AA
-
legacy (2006-11-09) - 363s
-
legacy (2006-03-22) - 88(2)R
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 363s
-
accounts-with-accounts-type-full (2005-08-11) - AA
-
legacy (2005-02-08) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-20) - 363s
-
accounts-with-accounts-type-full (2004-09-15) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-04) - AA
-
accounts-with-accounts-type-full (2003-01-21) - AA
-
legacy (2003-10-26) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 288a
-
legacy (2002-10-15) - 288b
-
legacy (2002-10-15) - 363s
-
legacy (2002-10-14) - 244
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 363s
-
legacy (2001-09-07) - 287
-
accounts-with-accounts-type-full (2001-06-20) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-13) - AA
-
legacy (2000-10-06) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-22) - 287
-
legacy (1999-04-10) - 288c
-
legacy (1999-10-04) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
incorporation-company (1998-09-23) - NEWINC
-
legacy (1998-10-16) - 288a
-
legacy (1998-10-16) - 288b
-
legacy (1998-10-16) - 287
-
legacy (1998-11-04) - 288a
-
legacy (1998-11-04) - 288b
-
resolution (1998-11-04) - RESOLUTIONS
-
legacy (1998-11-04) - 122
-
legacy (1998-11-13) - 288a
-
legacy (1998-11-13) - 88(2)R
-
legacy (1998-11-13) - 225
-
resolution (1998-11-13) - RESOLUTIONS
-
legacy (1998-11-19) - 288a
-
legacy (1998-11-26) - 288a
-
legacy (1998-11-04) - 88(2)R
-
certificate-change-of-name-company (1998-10-15) - CERTNM
