• UK
  • ASSURED DIGITAL GROUP LIMITED - The Quorum, Bond Street South, Bristol, BS1 3AE, United Kingdom

Company Information

Company registration number
09677728
Company Status
LIVE
Country
United Kingdom
Registered Address
The Quorum
Bond Street South
Bristol
BS1 3AE
England
The Quorum, Bond Street South, Bristol, BS1 3AE, England UK

Management

Managing Directors
ANCELL, James Ross
DAWSON, Philip Michael
TRUJILLO, Gonzalo Alonso

Company Details

Type of Business
ltd
Incorporated
2015-07-09
Age Of Company
2015-07-09 8 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Philip Michael Dawson
Mr James Ross Ancell

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-16
Last Date: 2023-12-02

ASSURED DIGITAL GROUP LIMITED Company Description

ASSURED DIGITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09677728. Its current trading status is "live". It was registered 2015-07-09. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at The Quorum .
More information

Get ASSURED DIGITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Assured Digital Group Limited - The Quorum, Bond Street South, Bristol, BS1 3AE, United Kingdom

2015-07-09 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-09) - AA

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  • confirmation-statement-with-no-updates (2024-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-08) - AA

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-07-01) - AA01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • capital-return-purchase-own-shares (2018-01-15) - SH03

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  • resolution (2018-01-15) - RESOLUTIONS

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  • resolution (2018-02-20) - RESOLUTIONS

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  • capital-allotment-shares (2018-11-05) - SH01

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  • termination-director-company-with-name-termination-date (2018-02-27) - TM01

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  • memorandum-articles (2018-02-20) - MA

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  • accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA

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  • confirmation-statement-with-updates (2017-12-14) - CS01

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  • resolution (2017-05-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-12-15) - TM01

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  • capital-alter-shares-subdivision (2017-05-24) - SH02

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • change-account-reference-date-company-current-extended (2016-10-14) - AA01

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  • capital-allotment-shares (2016-02-26) - SH01

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  • resolution (2016-02-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • capital-name-of-class-of-shares (2016-02-26) - SH08

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • capital-variation-of-rights-attached-to-shares (2016-02-26) - SH10

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-14) - AP01

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  • resolution (2016-09-15) - RESOLUTIONS

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  • capital-allotment-shares (2016-09-19) - SH01

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  • change-account-reference-date-company-previous-shortened (2016-10-13) - AA01

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  • accounts-with-accounts-type-dormant (2016-10-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01

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  • incorporation-company (2015-07-09) - NEWINC

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