Advanced Design Technology Limited. Head office in London. Check Director.

Advanced Design Technology Limited, London

Advanced Design Technology Limited is a private limited company. Formerly, it was called Chargeoption Limited (changed on 1998-10-16). Registered at 30 Mill Bank, Millbank, London SW1P 4DU, the above-mentioned 25 years old enterprise was incorporated on 1998-09-23 and is categorised as "business and domestic software development" (SIC: 62012).
5 directors can be found in this firm: James R. (appointed on 15 December 2019), Hiroyoshi W. (appointed on 01 April 2015), Steven S. (appointed on 16 February 2009). As for the secretaries (1 in total), we can name: Mehrdad Z. (appointed on 06 March 2015).

About
Name: Advanced Design Technology Limited
Number: 03636794
Incorporation date: 1998-09-23
End of financial year: 31 December


Address:	30 Mill Bank Millbank London SW1P 4DU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mehrdad Z.

1 July 2016

Nature of control:	50,01-75% voting rights 25-50% shares

The due date for Advanced Design Technology Limited confirmation statement filing is 2023-10-07. The latest confirmation statement was filed on 2022-09-23. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only professional Mehrdad Z. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 3rd, January 2024 \| accounts	Free Download (17 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 3rd, January 2024 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 29th, October 2020 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 21st, November 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Sat, 21st Nov 2015: 151.00 GBP capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014 filed on: 15th, November 2014 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013 filed on: 10th, December 2013 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012 filed on: 2nd, December 2012 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011 filed on: 7th, November 2011 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010 filed on: 25th, October 2010 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2009 filed on: 4th, December 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, July 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, October 2008 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 2nd Nov 2007 with complete member list filed on: 2nd, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 2nd Nov 2007 with complete member list filed on: 2nd, November 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, August 2006 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, August 2006 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, August 2005 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, August 2005 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 20th Oct 2004 annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, September 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, September 2004 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Sun, 26th Oct 2003 with complete member list filed on: 26th, October 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 26th Oct 2003 annual return
363s	Annual return drawn up to Sun, 26th Oct 2003 with complete member list filed on: 26th, October 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 26th Oct 2003 annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, June 2003 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, June 2003 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, January 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, January 2003 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Tue, 15th Oct 2002 annual return
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, June 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, June 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000 \| annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 06/10/00 annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, July 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, July 2000 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 4th Oct 1999 with complete member list filed on: 4th, October 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 4th Oct 1999 with complete member list filed on: 4th, October 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 13th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 13th, November 1998 \| accounts	Free Download (1 page)

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