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Nom

Analog and Digital Solutions Limited
Adresse
228A First Floor
High Street
Bromley
BR1 1PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13177313 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Sterling & Beanland Ventures LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Brisov, Yuriy Status: Active Notified: 10/01/2022 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Smirnova, Ekaterina Status: Active Notified: 10/01/2022 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Beanland, Lyudmila Status: Ceased Notified: 03/02/2021 Ceased: 10/01/2022 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Inozemtseva, Irina Status: Ceased Notified: 03/02/2021 Ceased: 06/04/2021 Date of Birth: 08/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Brisov, Yuriy High Street, Bromley, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Tskhadaia, David High Street, Bromley, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 12/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Russian