ADI DIGITAL LIMITED
Overview
| Company Name | ADI DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08724474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADI DIGITAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADI DIGITAL LIMITED located?
| Registered Office Address | 66 Melchett Road Kings Norton Business Centre Kings Norton B30 3HX Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADI DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADI TELECOM LIMITED | Oct 09, 2013 | Oct 09, 2013 |
What are the latest accounts for ADI DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ADI DIGITAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
What are the latest filings for ADI DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Anthony Everard as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Victor Alexander Brashko as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Jeffrey Darby as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Stewart Jeffrey Darby on Apr 19, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of ADI DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUSTY, Alan | Director | Melchett Road Kings Norton Business Centre Kings Norton B30 3HX Birmingham 66 West Midlands England | England | British | 54476790008 | |||||
| BRASHKO, Victor Alexander | Director | Melchett Road Kings Norton Business Centre Kings Norton B30 3HX Birmingham 66 West Midlands England | United Kingdom | British | 65459590001 | |||||
| DARBY, Stewart Jeffrey | Director | Melchett Road Kings Norton Business Centre Kings Norton B30 3HX Birmingham 66 West Midlands England | United Kingdom | British | 187041950001 | |||||
| EVERARD, Michael Anthony | Director | Melchett Road Kings Norton Business Centre Kings Norton B30 3HX Birmingham 66 West Midlands England | England | British | 60563370002 |
Who are the persons with significant control of ADI DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Systems Adi Group Limited | Apr 06, 2016 | Melchett Road, Kings Norton Business Centre B30 3HX Birmingham 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0