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ADVANCED DIGITAL LIMITED

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

This company is commonly known as Advanced Digital Limited. The company was founded 19 years ago and was given the registration number 05393238. The firm's registered office is in AYLESBURY. You can find them at Unit 2b Wingbury Courtyard Business Village, Wingrave, Aylesbury, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADVANCED DIGITAL LIMITED
Company Number:05393238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 2b Wingbury Courtyard Business Village, Wingrave, Aylesbury, Buckinghamshire, HP22 4LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26b Old Farm, Pitstone, Leighton Buzzard, LU7 9RD

Director15 March 2005Active
Unit 2b, Wingbury Courtyard Business Village, Wingrave, Aylesbury, United Kingdom, HP22 4LW

Secretary02 July 2008Active
54 Bellingdon Road, Chesham, HP5 2HA

Secretary15 March 2005Active
26b Old Farm, Pitstone, Leighton Buzzard, LU7 9RD

Secretary14 April 2005Active
26b Old Farm, Pitstone, Leighton Buzzard, LU7 9RD

Secretary22 June 2005Active
23 Dellfield, Chesham, HP5 2PE

Director19 June 2006Active
77 Lye Green Road, Chesham, HP5 3NB

Director15 March 2005Active

People with Significant Control

Mr Adam Kirk Harris
Notified on:01 December 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:26b, Old Farm, Leighton Buzzard, England, LU7 9RD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-20Dissolution

Dissolution application strike off company.

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2022-11-23Address

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

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-07-02Address

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

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2021-05-06Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Termination secretary company with name termination date.

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2017-03-20Address

Change sail address company with old address new address.

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2017-03-20Address

Move registers to registered office company with new address.

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2016-12-13Accounts

Accounts with accounts type micro entity.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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