This company is commonly known as Advance Display Solutions Limited. The company was founded 25 years ago and was given the registration number 03671156. The firm's registered office is in MILTON KEYNES. You can find them at Unit F, Lyon Road Denbigh West, Milton Keynes, Buckinghamshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | ADVANCE DISPLAY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03671156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit F, Lyon Road Denbigh West, Milton Keynes, Buckinghamshire, MK1 1EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Morton House, 9 Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY | Director | 01 February 2022 | Active |
| Morton House, 9 Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY | Director | 01 February 2022 | Active |
| 11 Langdon Park Road, London, N6 5PS | Secretary | 20 November 1998 | Active |
| 6 Church End, Drayton Parslow, MK17 0JJ | Secretary | 01 November 2000 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 20 November 1998 | Active |
| 6 Church End, Drayton Parslow, Milton Keynes, MK17 0JJ | Director | 20 November 1998 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 20 November 1998 | Active |
| Par Engineering (Mk) Ltd | ||
| Notified on | : | 23 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Morton House, 9 Beacon Court, Pitstone Green Business Park, Quarry Road, Leighton Buzzard, England, LU7 9GY |
| Nature of control | : |
|
| Par Engineering Group Limited | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Morton House, 9 Beacon Court, Pitstone Green Business Park, Leighton Buzzard, England, LU7 9GY |
| Nature of control | : |
|
| Mr Martin Roger Tellwright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | Unit F, Milton Keynes, MK1 1EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-27 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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