This company is commonly known as Analogue Enhanced Digital Limited. The company was founded 28 years ago and was given the registration number 03106981. The firm's registered office is in LONDON. You can find them at 272 Regents Park Road, Finchley Central, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ANALOGUE ENHANCED DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 03106981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 272 Regents Park Road, Finchley Central, London, N3 3HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bayview, Navidale Road, Helmsdale, Scotland, KW8 6JS | Secretary | 27 September 1995 | Active |
| Bayview, Navidale Road, Helmsdale, Scotland, KW8 6JS | Director | 27 September 1995 | Active |
| 272 Regents Park Road, London, England, N3 3HN | Director | 01 November 2021 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 27 September 1995 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 27 September 1995 | Active |
| Mr. Edwyn Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 272 Regents Park Road, London, United Kingdom, N3 3HN |
| Nature of control | : |
|
| Ms Grace Maxwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 272 Regents Park Road, London, United Kingdom, N3 3HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-05 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-16 | Officers | Change person director company with change date. | Download |
| 2015-10-16 | Officers | Change person secretary company with change date. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-28 | Gazette | Gazette filings brought up to date. | Download |
| 2015-01-27 | Gazette | Gazette notice compulsory. | Download |
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