ADVANCED DATA LTD
Overview
| Company Name | ADVANCED DATA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09263250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED DATA LTD?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is ADVANCED DATA LTD located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED DATA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED DATA LTD?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED DATA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Radoslav Benco on Nov 10, 2025 | 2 pages | CH01 | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Nov 10, 2025 | 1 pages | AD01 | ||
Change of details for Mr Lubos Tinak as a person with significant control on Nov 10, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 2 pages | AA | ||
Micro company accounts made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Appointment of Mr Radoslav Benco as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Vratko Zelenák as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 04, 2018 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2018 with updates | 3 pages | CS01 | ||
Appointment of Mr Vratko Zelenák as a director on Feb 26, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2017 with updates | 5 pages | CS01 | ||
Cessation of Waris Khan as a person with significant control on Dec 15, 2017 | 1 pages | PSC07 | ||
Notification of Lubos Tinak as a person with significant control on Dec 15, 2017 | 2 pages | PSC01 | ||
Who are the officers of ADVANCED DATA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENCO, Radoslav | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | Scotland | Slovak | 300893210002 | |||||||||
| TINAK, Lubos | Director | 95201 Vrable Horny Ohaj 399 Slovakia | Slovakia | Slovak | 241160650001 | |||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| KHAN, Waris, Mr. | Director | W1G 9QR London 29 Harley Street England | Pakistan | Pakistani | 178935300001 | |||||||||
| ZELENÁK, Vratko | Director | Wheatfield Drive Bradley Stoke BS32 9DD Bristol 86 England | England | Slovak | 243564680001 | |||||||||
| NOMINEE DIRECTOR LTD | Director | 29 Harley Street W1G 9QR London Suite B England |
| 146867880001 |
Who are the persons with significant control of ADVANCED DATA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lubos Tinak | Dec 15, 2017 | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | No |
Nationality: Slovak Country of Residence: Slovakia | |||
Natures of Control
| |||
| Mr. Waris Khan | Nov 02, 2016 | W1G 9QR London 29 Harley Street England | Yes |
Nationality: Pakistani Country of Residence: Pakistan | |||
Natures of Control
| |||
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