About

Registered Number: 03671156
Date of Incorporation: 20/11/1998 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit F, Lyon Road Denbigh West, Milton Keynes, Buckinghamshire, MK1 1EX

 

Based in Milton Keynes in Buckinghamshire, Advance Display Solutions Ltd was founded on 20 November 1998, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are Tellwright, Jennifer Ann, Tellwright, Martin Roger, Bruen, Colin Francis, Severnside Secretarial Limited, Severnside Nominees Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TELLWRIGHT, Martin Roger 20 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
TELLWRIGHT, Jennifer Ann 01 November 2000 - 1
BRUEN, Colin Francis 20 November 1998 01 November 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Roger Tellwright/
1958-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 June 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 08 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 30 October 2007
363s - Annual Return 03 April 2007
287 - Change in situation or address of Registered Office 02 February 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
AA - Annual Accounts 24 October 2000
225 - Change of Accounting Reference Date 24 October 2000
287 - Change in situation or address of Registered Office 24 October 2000
363s - Annual Return 20 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
287 - Change in situation or address of Registered Office 03 December 1998
NEWINC - New incorporation documents 20 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.