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ADVAN DIGITAL LIMITED - 21-23 Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom
Company Information
- Company registration number
- 06395017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21-23 Croydon Road
- Caterham
- Surrey
- CR3 6PA 21-23 Croydon Road, Caterham, Surrey, CR3 6PA UK
Management
- Managing Directors
- HUNT, Simon David
- SMIRNOVA, Marija
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-10
- Age Of Company 2007-10-10 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Simon David Hunt
- Mrs Marija Smirnova
- Mrs Marija Smirnova
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RESCOM BUILDINGS LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
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ADVAN DIGITAL LIMITED Company Description
- ADVAN DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06395017. Its current trading status is "live". It was registered 2007-10-10. It was previously called RESCOM BUILDINGS LTD. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 21-23 Croydon Road .
Get ADVAN DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advan Digital Limited - 21-23 Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom
- 2007-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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confirmation-statement-with-updates (2021-10-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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change-person-director-company-with-change-date (2020-10-13) - CH01
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change-to-a-person-with-significant-control (2020-10-13) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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change-account-reference-date-company-previous-shortened (2019-06-25) - AA01
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change-to-a-person-with-significant-control (2019-03-11) - PSC04
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
keyboard_arrow_right 2018
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resolution (2018-03-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-10-17) - PSC04
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change-person-director-company-with-change-date (2018-10-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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notification-of-a-person-with-significant-control (2017-10-25) - PSC01
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notification-of-a-person-with-significant-control (2017-10-19) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-19) - PSC09
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change-person-director-company-with-change-date (2017-10-19) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
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change-person-director-company-with-change-date (2015-04-29) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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termination-secretary-company-with-name (2011-10-31) - TM02
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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change-person-director-company-with-change-date (2011-03-31) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-31) - AA
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legacy (2009-08-04) - 225
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legacy (2009-03-19) - 363a
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legacy (2009-03-04) - 395
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legacy (2009-02-06) - 395
keyboard_arrow_right 2007
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legacy (2007-12-22) - 395
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legacy (2007-11-24) - 395
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incorporation-company (2007-10-10) - NEWINC