Advanced Aluminium Design Limited

Active05300430 Private limited company
Incorporated
30 November 2004 (21 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Mark James Stead
David Ian Watkins
Accounts type
Total exemption full
Region
East of England
Address
The Green Building Horham Airfield
Horham Road
Eye
IP21 5DQ

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Stead, Emily
Secretary · Appointed 22 July 2022
Stead, Mark James
Director · Appointed 1 November 2012
British
Born May 1980 (46)
Watkins, David Ian
Director · Appointed 30 November 2004
British
Born December 1969 (56)
Officer history (4 former)
22 July 2022
Appointed Stead, Emily as Secretary
27 September 2021
Resigned Jones, Christine Elizabeth Ann as Secretary
27 September 2021
Resigned Jones, Kenneth Hylton as Director
1 November 2012
Appointed Stead, Mark James as Director
30 November 2004
Appointed Watkins, David Ian as Director
30 November 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 November 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 November 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 November 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 November 2004
Appointed Jones, Christine Elizabeth Ann as Secretary
30 November 2004
Appointed Jones, Kenneth Hylton as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13644561
Former controllers (4)
22 July 2022
Ceased Mark James Stead — Has significant influence or control
27 September 2021
Ceased Ken Jones — Owns 25–50% of shares
27 September 2021
Ceased Nick White — Owns 25–50% of shares
6 April 2016
Ceased David Ian Watkins — Has significant influence or control

Financials

Net Assets
£195,051
Cash
£46,259
Employees
13
Debt Ratio
71%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £104,986 £105,729 £93,284 £117,765 £142,310 £195,051
Balance sheet detail
202420232022202120202019
Fixed Assets£115,054£151,937£190,043£235,721£285,793£339,448
Current Assets£553,516£536,616£692,513£615,109£269,427£297,266
Debtors£474,877£382,291£548,908£416,020£158,192£271,623
Cash£46,259£71,950£70,319£145,839£60,447£10,533
Creditors (< 1 year)£411,706£443,544£601,911£546,687£225,594£311,794
Creditors (> 1 year)£39,871£73,034£125,308£178,266£195,221£172,783
Net Current Assets£141,810£93,072£90,602£68,422£43,833(£14,528)
Net Assets£195,051£142,310£117,765£93,284£105,729£104,986
Shareholder Funds£195,051£142,310£117,765£93,284£105,729£104,986

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?