About

Registered Number: 05393238
Date of Incorporation: 15/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2b Wingbury Courtyard Business Village, Wingrave, Aylesbury, Buckinghamshire, HP22 4LW

 

Established in 2005, Advanced Digital Ltd has its registered office in Aylesbury, it has a status of "Active". The companies directors are listed as Biggs, Jennifer, Davis, Johann, Gould, Kirsten Michelle, Harris, Adam Kirk, Harris, Roy Paul. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Roy Paul 19 June 2006 18 January 2008 1
Secretary Name Appointed Resigned Total Appointments
BIGGS, Jennifer 02 July 2008 01 April 2016 1
DAVIS, Johann 15 March 2005 01 March 2006 1
GOULD, Kirsten Michelle 14 April 2005 22 June 2005 1
HARRIS, Adam Kirk 22 June 2005 02 July 2008 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 20 March 2017
TM02 - Termination of appointment of secretary 20 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2017
AD04 - Change of location of company records to the registered office 20 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 12 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2012
AA - Annual Accounts 22 December 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
AD01 - Change of registered office address 15 June 2011
AR01 - Annual Return 31 March 2011
CH03 - Change of particulars for secretary 31 March 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 24 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 13 April 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 07 January 2009
288b - Notice of resignation of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
363a - Annual Return 19 March 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
AA - Annual Accounts 23 January 2008
AA - Annual Accounts 12 April 2007
363a - Annual Return 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
288a - Notice of appointment of directors or secretaries 19 June 2006
363a - Annual Return 21 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 April 2006
353 - Register of members 21 April 2006
287 - Change in situation or address of Registered Office 21 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
NEWINC - New incorporation documents 15 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 05 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.