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ADVANCED DIGITAL INNOVATION (UK) LIMITED

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

This company is commonly known as Advanced Digital Innovation (uk) Limited. The company was founded 11 years ago and was given the registration number 08181398. The firm's registered office is in SALTAIRE. You can find them at Salts Mill, Victoria Road, Saltaire, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ADVANCED DIGITAL INNOVATION (UK) LIMITED
Company Number:08181398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Salts Mill, Victoria Road, Saltaire, West Yorkshire, BD18 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salts Mill, Victoria Road, Shipley, England, BD18 3LA

Director11 September 2017Active
Salts Mill, Victoria Road, Saltaire, England, BD18 3LA

Director16 August 2012Active
Salts Mill, Victoria Road, Saltaire, England, BD18 3LA

Director16 August 2012Active
Salts Mill, Victoria Road, Saltaire, England, BD18 3LA

Director16 August 2012Active
Salts Mill, Victoria Road, Saltaire, BD18 3LA

Director20 July 2020Active
Salts Mill, Victoria Road, Saltaire, England, BD18 3LA

Director19 October 2012Active
Salts Mill, Victoria Road, Saltaire, BD18 3LA

Director28 June 2019Active

People with Significant Control

Btl Group Limited
Notified on:21 December 2021
Status:Active
Country of residence:England
Address:Salts Mill, Victoria Road, Shipley, England, BD18 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ian Robert Gomersall
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Salts Mill, Victoria Road, Saltaire, BD18 3LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Insolvency

Liquidation in administration progress report.

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2023-08-01Insolvency

Liquidation in administration extension of period.

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2023-05-31Insolvency

Liquidation in administration progress report.

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2022-12-15Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-11-23Insolvency

Liquidation in administration proposals.

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2022-11-21Address

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

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2022-11-21Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-11-11Insolvency

Liquidation in administration appointment of administrator.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-07-25Officers

Termination director company with name termination date.

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2022-06-10Officers

Termination director company with name termination date.

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2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Capital

Capital variation of rights attached to shares.

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2022-01-04Incorporation

Memorandum articles.

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2022-01-04Resolution

Resolution.

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2022-01-04Capital

Capital name of class of shares.

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2021-12-24Capital

Capital allotment shares.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-13Resolution

Resolution.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-11Resolution

Resolution.

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