ADVANCED DIGITAL LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 05393238
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address UNIT 2B WINGBURY COURTYARD BUSINESS VILLAGE, WINGRAVE, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Jennifer Biggs as a secretary on 1 April 2016; Register inspection address has been changed from C/O Alan Green & Co Verna House Bicester Road Aylesbury Buckinghamshire HP19 9AG United Kingdom to C/O Alan Green & Co 26B Old Farm Pitstone Leighton Buzzard LU7 9rd. The most likely internet sites of ADVANCED DIGITAL LIMITED are www.advanceddigital.co.uk, and www.advanced-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Digital Limited is a Private Limited Company. The company registration number is 05393238. Advanced Digital Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Advanced Digital Limited is Unit 2b Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire Hp22 4lw. . HARRIS, Adam Kirk is a Director of the company. Secretary BIGGS, Jennifer has been resigned. Secretary DAVIS, Johann has been resigned. Secretary GOULD, Kirsten Michelle has been resigned. Secretary HARRIS, Adam Kirk has been resigned. Director HARRIS, Roy Paul has been resigned. Director WIDENBAR, Richard Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HARRIS, Adam Kirk
Appointed Date: 15 March 2005
57 years old

Resigned Directors

Secretary
BIGGS, Jennifer
Resigned: 01 April 2016
Appointed Date: 02 July 2008
Secretary
DAVIS, Johann
Resigned: 01 March 2006
Appointed Date: 15 March 2005
Secretary
GOULD, Kirsten Michelle
Resigned: 22 June 2005
Appointed Date: 14 April 2005
Secretary
HARRIS, Adam Kirk
Resigned: 02 July 2008
Appointed Date: 22 June 2005
Director
HARRIS, Roy Paul
Resigned: 18 January 2008
Appointed Date: 19 June 2006
59 years old
Director
WIDENBAR, Richard Paul
Resigned: 14 April 2005
Appointed Date: 15 March 2005
52 years old

Persons With Significant Control

Mr Adam Kirk Harris
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED DIGITAL LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Mar 2017
Termination of appointment of Jennifer Biggs as a secretary on 1 April 2016
20 Mar 2017
Register inspection address has been changed from C/O Alan Green & Co Verna House Bicester Road Aylesbury Buckinghamshire HP19 9AG United Kingdom to C/O Alan Green & Co 26B Old Farm Pitstone Leighton Buzzard LU7 9rd
20 Mar 2017
Register(s) moved to registered office address Unit 2B Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW
13 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 37 more events
23 Jun 2005
New secretary appointed
23 Jun 2005
Secretary resigned
15 Apr 2005
New secretary appointed
14 Apr 2005
Director resigned
15 Mar 2005
Incorporation

ADVANCED DIGITAL LIMITED Charges

5 July 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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