ASSURED DIGITAL GROUP LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 0GX

Company number 09677728
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address 2 METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0GX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Confirmation statement made on 1 December 2016 with updates; Current accounting period extended from 31 January 2017 to 30 April 2017. The most likely internet sites of ASSURED DIGITAL GROUP LIMITED are www.assureddigitalgroup.co.uk, and www.assured-digital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Melksham Rail Station is 4.7 miles; to Bradford-on-Avon Rail Station is 8.5 miles; to Trowbridge Rail Station is 9.4 miles; to Avoncliff Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Digital Group Limited is a Private Limited Company. The company registration number is 09677728. Assured Digital Group Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Assured Digital Group Limited is 2 Methuen Park Chippenham Wiltshire Sn14 0gx. . ANCELL, James Ross is a Director of the company. DAWSON, Philip Michael is a Director of the company. REID, Catherine Gay is a Director of the company. TRUJILLO, Gonzalo Alonso is a Director of the company. WILKIE, Scott Jonathan is a Director of the company. The company operates in "Activities of head offices".


assured digital group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ANCELL, James Ross
Appointed Date: 10 February 2016
72 years old
Director
DAWSON, Philip Michael
Appointed Date: 09 July 2015
61 years old
Director
REID, Catherine Gay
Appointed Date: 25 August 2016
56 years old
Director
TRUJILLO, Gonzalo Alonso
Appointed Date: 31 October 2015
55 years old
Director
WILKIE, Scott Jonathan
Appointed Date: 10 February 2016
58 years old

Persons With Significant Control

Mr Philip Michael Dawson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ross Ancell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED DIGITAL GROUP LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Oct 2016
Current accounting period extended from 31 January 2017 to 30 April 2017
13 Oct 2016
Accounts for a dormant company made up to 31 January 2016
13 Oct 2016
Previous accounting period shortened from 31 July 2016 to 31 January 2016
...
... and 8 more events
26 Feb 2016
Appointment of James Ross Ancell as a director on 10 February 2016
26 Feb 2016
Appointment of Mr Gonzalo Alonso Trujillo as a director on 31 October 2015
26 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 10,985.00
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1

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