ADVANCED DYNAMICS LIMITED
BRADFORD

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Company number 05277581
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address UNIT 3 606 INDUSTRIAL PARK, STAITHGATE LANE, BRADFORD, WEST YORKSHIRE, BD6 1YA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Michael Thomas Charles Essler as a director on 16 March 2016. The most likely internet sites of ADVANCED DYNAMICS LIMITED are www.advanceddynamics.co.uk, and www.advanced-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Advanced Dynamics Limited is a Private Limited Company. The company registration number is 05277581. Advanced Dynamics Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Advanced Dynamics Limited is Unit 3 606 Industrial Park Staithgate Lane Bradford West Yorkshire Bd6 1ya. . LITTLE, Alison Frances is a Secretary of the company. LITTLE, Malcolm Ian is a Director of the company. Secretary LITTLE, Malcolm Ian has been resigned. Secretary ROBINSON, David Allan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ESSLER, Michael Thomas Charles has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LITTLE, Alison Frances
Appointed Date: 16 March 2016

Director
LITTLE, Malcolm Ian
Appointed Date: 04 November 2004
63 years old

Resigned Directors

Secretary
LITTLE, Malcolm Ian
Resigned: 16 March 2016
Appointed Date: 10 December 2007

Secretary
ROBINSON, David Allan
Resigned: 10 December 2007
Appointed Date: 04 November 2004

Nominee Secretary
THOMAS, Howard
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Director
ESSLER, Michael Thomas Charles
Resigned: 16 March 2016
Appointed Date: 04 November 2004
79 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 November 2004
Appointed Date: 04 November 2004
63 years old

Persons With Significant Control

Mrs Alison Frances Little
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm Ian Little
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED DYNAMICS LIMITED Events

29 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Jun 2016
Termination of appointment of Michael Thomas Charles Essler as a director on 16 March 2016
09 Jun 2016
Appointment of Mrs Alison Frances Little as a secretary on 16 March 2016
09 Jun 2016
Termination of appointment of Malcolm Ian Little as a secretary on 16 March 2016
...
... and 50 more events
10 Dec 2004
New secretary appointed
10 Dec 2004
New director appointed
10 Dec 2004
New director appointed
10 Dec 2004
Registered office changed on 10/12/04 from: 16 st john street london EC1M 4NT
04 Nov 2004
Incorporation

ADVANCED DYNAMICS LIMITED Charges

16 March 2010
Debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 19 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…