Advanced Design Engineering Limited

Active02975250 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
David Megginson
Accounts type
Micro entity
Region
Greater London
Address
8 Beverley Road
London
SW13 0LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 1994
British
Born January 1958 (68)
Officer history (9 former)
7 February 2025
Resigned Megginson, John Frank as Director
3 November 2021
Resigned Blaney, Trevor as Director
20 October 2015
Resigned Jenkins, Christine Lee as Secretary
1 October 2009
Resigned Lo, Robert Anthony as Director
1 December 2008
Appointed Jenkins, Christine Lee as Secretary
30 September 2008
Resigned Hakim, Peter Graham as Secretary
1 August 2008
Appointed Megginson, John Frank as Director
27 April 2000
Appointed Hakim, Peter Graham as Secretary
30 September 1999
Resigned Johnson Fry Secretaries Ltd as Corporate Secretary
26 October 1998
Resigned Stewart, Robert Malcolm as Director
14 December 1994
Appointed Lo, Robert Anthony as Director
14 December 1994
Appointed Megginson, David as Director
7 November 1994
Appointed Johnson Fry Secretaries Ltd as Corporate Secretary
7 November 1994
Appointed Stewart, Robert Malcolm as Director
7 November 1994
Appointed Blaney, Trevor as Director
7 November 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 November 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 October 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 February 2017
Has significant influence or control
British
Born January 1958 (68)
Former controllers (1)
1 February 2017
Ceased John Frank Megginson — Owns 25–50% of shares

Financials

Net Assets
£35
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £35 £35 £35 £35 £35 £35
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£1,235£1,235£1,235£1,235£1,235£1,235
Creditors (< 1 year)£1,200£1,200£1,200£1,200£1,200£1,200
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£35£35£35£35£35£35
Net Assets£35£35£35£35£35£35
Shareholder Funds£35£35£35£35£35£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025

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