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ADV DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adv Digital Limited. The company was founded 17 years ago and was given the registration number 06225712. The firm's registered office is in COLCHESTER. You can find them at Suite E2 2nd Floor, The Octagon, Middleborough, Colchester, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ADV DIGITAL LIMITED
Company Number:06225712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Suite E2 2nd Floor, The Octagon, Middleborough, Colchester, England, CO1 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ad Business Recovery Limited, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU

Secretary25 April 2007Active
C/O Ad Business Recovery Limited, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU

Director10 June 2015Active
C/O Ad Business Recovery Limited, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU

Director25 April 2007Active
10 Arnold Drive, Colchester, CO4 3YZ

Director25 April 2007Active

People with Significant Control

Mr Steven Clark Gibson
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:C/O Ad Business Recovery Limited, Swift House Ground Floor, Chelmsford, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Jayne Gibson
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:C/O Ad Business Recovery Limited, Swift House Ground Floor, Chelmsford, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-30Resolution

Resolution.

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2023-03-20Address

Change registered office address company with date old address new address.

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2023-03-20Insolvency

Liquidation voluntary statement of affairs.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-19Officers

Change person director company with change date.

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2020-05-19Officers

Change person director company with change date.

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2020-05-19Officers

Change person secretary company with change date.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-17Officers

Change person director company with change date.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-01-24Address

Change registered office address company with date old address new address.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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