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Advanced Door And Gate Automation Ltd, RG12 1RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADVANCED DOOR AND GATE AUTOMATION LTD

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

This company is commonly known as Advanced Door And Gate Automation Ltd. The company was founded 11 years ago and was given the registration number 08213688. The firm's registered office is in BERKSHIRE. You can find them at Unit 24 Longshot Lane Industrial Estate, Bracknell, Berkshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADVANCED DOOR AND GATE AUTOMATION LTD
Company Number:08213688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 24 Longshot Lane Industrial Estate, Bracknell, Berkshire, United Kingdom, RG12 1RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Longshot Lane Industrial Estate, Bracknell, United Kingdom, RG12 1RL

Director01 August 2020Active
30, Fordwells Drive, Bracknell, United Kingdom, RG12 9YL

Secretary13 September 2012Active
Unit 24 Longshot Lane Industrial Estate, Bracknell, Berkshire, United Kingdom, RG12 1RL

Director01 October 2018Active
Unit 24 Longshot Lane Industrial Estate, Bracknell, Berkshire, United Kingdom, RG12 1RL

Director01 October 2015Active
Unit 24 Longshot Lane Industrial Estate, Bracknell, Berkshire, United Kingdom, RG12 1RL

Director01 October 2015Active
Unit 24 Longshot Lane Industrial Estate, Bracknell, Berkshire, United Kingdom, RG12 1RL

Director03 August 2017Active
30, Fordwells Drive, Bracknell, United Kingdom, RG12 9YL

Director13 September 2012Active

People with Significant Control

Mr Mark Williams
Notified on:01 August 2020
Status:Active
Date of birth:April 2020
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Longshot Lane Industrial Estate, Bracknell, United Kingdom, RG12 1RL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gerard Benjamin
Notified on:01 October 2018
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 24 Longshot Lane Industrial Estate, Bracknell, Berkshire, United Kingdom, RG12 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mark Williams
Notified on:01 April 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 24 Longshot Lane Industrial Estate, Bracknell, Berkshire, United Kingdom, RG12 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Gallagher
Notified on:14 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 24 Longshot Lane Industrial Estate, Bracknell, Berkshire, United Kingdom, RG12 1RL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gerard Benjamin
Notified on:14 July 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 24 Longshot Lane Industrial Estate, Bracknell, Berkshire, United Kingdom, RG12 1RL
Nature of control:
  • Ownership of shares 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 (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
2023-08-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Address

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

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Persons with significant control

Notification of a person with significant control.

Download
2020-08-13Persons with significant control

Cessation of a person with significant control.

Download
2020-08-13Officers

Appoint person director company with name date.

Download
2020-08-13Officers

Termination director company with name termination date.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2019-06-09Confirmation statement

Confirmation statement with updates.

Download
2019-05-25Officers

Termination director company with name termination date.

Download
2019-05-25Persons with significant control

Notification of a person with significant control.

Download
2019-05-25Persons with significant control

Cessation of a person with significant control.

Download
2019-05-25Officers

Appoint person director company with name date.

Download
2019-05-25Officers

Termination secretary company with name termination date.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Gazette

Gazette filings brought up to date.

Download
2018-07-03Gazette

Gazette notice compulsory.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download

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