ARCHIVE DOCUMENT DATA STORAGE LIMITED

Overview

Company Name	ARCHIVE DOCUMENT DATA STORAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05217145
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHIVE DOCUMENT DATA STORAGE LIMITED?

Archives activities (91012) / Arts, entertainment and recreation

Where is ARCHIVE DOCUMENT DATA STORAGE LIMITED located?

Registered Office Address	West 3 Atlantic Avenue Corringham SS17 9ER Stanford-Le-Hope Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for ARCHIVE DOCUMENT DATA STORAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ARCHIVE DOCUMENT DATA STORAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for ARCHIVE DOCUMENT DATA STORAGE LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Appointment of Mr Ivo Vesselinov as a secretary on Apr 22, 2025	2 pages	AP03

Apr 22, 2025	Termination of appointment of Ross Conor O'brien as a director on Mar 27, 2025	1 pages	TM01

Apr 22, 2025	Termination of appointment of Ross Conor O'brien as a secretary on Mar 27, 2025	1 pages	TM02

Feb 24, 2025	Registered office address changed from West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on Feb 24, 2025	1 pages	AD01

Feb 04, 2025	Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Stanford-Le-Hope Essex SS17 9FE on Feb 04, 2025	3 pages	AD01

Jan 14, 2025	Unaudited abridged accounts made up to Apr 30, 2024	9 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on Feb 07, 2024	2 pages	AP01

Feb 15, 2024	Termination of appointment of Ian O'donovan as a director on Feb 07, 2024	1 pages	TM01

Jan 30, 2024	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Nov 28, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Unaudited abridged accounts made up to Apr 30, 2022	9 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Appointment of Mr Ross Conor O'brien as a director on Aug 03, 2022	2 pages	AP01

Aug 05, 2022	Appointment of Mr Ross Conor O'brien as a secretary on Aug 03, 2022	2 pages	AP03

Aug 05, 2022	Termination of appointment of Espen Halvorsen as a director on Aug 03, 2022	1 pages	TM01

Aug 05, 2022	Termination of appointment of Ian O'donovan as a secretary on Aug 03, 2022	1 pages	TM02

Jan 27, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Nov 25, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Withdraw the company strike off application	1 pages	DS02

Sep 15, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 08, 2020	Application to strike the company off the register	1 pages	DS01

Jul 23, 2020	Unaudited abridged accounts made up to Apr 30, 2020	10 pages	AA

Jul 23, 2020	Previous accounting period shortened from Oct 31, 2020 to Apr 30, 2020	1 pages	AA01

View All Filings

Who are the officers of ARCHIVE DOCUMENT DATA STORAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VESSELINOV, Ivo Corringham SS17 9ER Stanford-Le-Hope West 3 Atlantic Avenue Essex England	Apr 22, 2025		Secretary	Corringham SS17 9ER Stanford-Le-Hope West 3 Atlantic Avenue Essex England					334922120001
VESSELINOV, Ivaylo Alexandrov Corringham SS17 9ER Stanford-Le-Hope West 3 Atlantic Avenue Essex England	Feb 07, 2024		Director	Corringham SS17 9ER Stanford-Le-Hope West 3 Atlantic Avenue Essex England	England	British	1976-7	Finance Director	239696980002
BIFULCO, Vincent 47 Cumberland Park Acton W3 6SX London	Dec 30, 2005	Feb 02, 2009	Secretary	47 Cumberland Park Acton W3 6SX London		British		Chartered Accountant	14942000001
BIFULCO, Vincent 47 Cumberland Park Acton W3 6SX London	Jul 13, 2005	Aug 03, 2005	Secretary	47 Cumberland Park Acton W3 6SX London		British			14942000001
O'BRIEN, Ross Conor Corringham SS17 9ER Stanford-Le-Hope West 3 Atlantic Avenue Essex England	Aug 03, 2022	Mar 27, 2025	Secretary	Corringham SS17 9ER Stanford-Le-Hope West 3 Atlantic Avenue Essex England					298808720001
O'DONOVAN, Ian Homefield Road CB9 8QP Haverhill Quadrant 1 Suffolk England	Jul 31, 2019	Aug 03, 2022	Secretary	Homefield Road CB9 8QP Haverhill Quadrant 1 Suffolk England					261476530001
RAWLEY, Charlotte Gabrielle 1 Tudor Way W3 9AG London	Aug 03, 2005	Dec 30, 2005	Secretary	1 Tudor Way W3 9AG London		British			99831860001
RAWLEY, Charlotte Gabrielle 1 Tudor Way W3 9AG London	Aug 27, 2004	Jul 13, 2005	Secretary	1 Tudor Way W3 9AG London		British			99831860001
RAWLEY, Susan 1 Tudor Way W3 9AG London	Feb 02, 2009	Jul 31, 2019	Secretary	1 Tudor Way W3 9AG London		British		Artist	38182990001
HALVORSEN, Espen Homefield Road CB9 8QP Haverhill Quadrant 1 Suffolk England	Jul 31, 2019	Aug 03, 2022	Director	Homefield Road CB9 8QP Haverhill Quadrant 1 Suffolk England	Norway	Norwegian	1962-4	Director	263486850001
O'BRIEN, Ross Conor Corringham SS17 9ER Stanford-Le-Hope West 3 Atlantic Avenue Essex England	Aug 03, 2022	Mar 27, 2025	Director	Corringham SS17 9ER Stanford-Le-Hope West 3 Atlantic Avenue Essex England	Ireland	Irish	1985-8	Accountant	298808810001
O'DONOVAN, Ian Homefield Road CB9 8QP Haverhill Quadrant 1 Suffolk England	Jul 31, 2019	Feb 07, 2024	Director	Homefield Road CB9 8QP Haverhill Quadrant 1 Suffolk England	Ireland	Irish	1974-2	Cfo	261257010001
RAWLEY, Natasha Jane Flat 420 The Blenheim Centre Prince Regent Road TW3 1ND Hounslow Middlesex	Aug 27, 2004	Jul 31, 2019	Director	Flat 420 The Blenheim Centre Prince Regent Road TW3 1ND Hounslow Middlesex	England	British	1980-3	Director	99831850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHIVE DOCUMENT DATA STORAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Offsite Archive Storage And Integrated Services (Ireland) Limited

Jul 31, 2019

Kinsealy Business Park

Kinsealy

County Dublin

Unit 15c

K36y H61

Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Ireland
Legal Authority	Republic Of Ireland
Place Registered	Companies Register Of Ireland
Registration Number	371187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Montagu Private Equity Llp

Jul 31, 2019

More London Riverside

SE1 2AP London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Uk Companies House
Registration Number	Oc319972

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mpe (General Partner V) Ltd

Jul 31, 2019

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc498403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Natasha Jane Rawley

Sep 08, 2018

Thames Tower

Station Road

RG1 1LX Reading

5th Floor

Berkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Susan Rawley

Sep 08, 2018

Thames Tower

Station Road

RG1 1LX Reading

5th Floor

Berkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Susan Rawley

Apr 06, 2016

The Waterside Trading Centre

Trumpers Way

W7 2QD London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARCHIVE DOCUMENT DATA STORAGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 08, 2018	Sep 08, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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