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Nom

Assured Digital Group LTD

Adresse
The Quorum
Bond Street South
Bristol
BS1 3AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2020
Company Register Name Assured Digital Group Limited
Société Numéro de Registre 09677728 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ancell, James Ross Status: Active Notified: 06/04/2016 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Dawson, Philip Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ancell, James Ross Bristol, England Status: Active Notified: 10/02/2016 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Dawson, Philip Michael Corsham, Wiltshire, United Kingdom Status: Active Notified: 09/07/2015 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trujillo, Gonzalo Alonso Bristol, England Status: Active Notified: 31/10/2015 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hadston GDS Limited Status: Active Notified: 06/04/2016 Companies House Number: 08743110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MDS Technologies LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2020 Companies House Number: 04545442 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag MDS Technologies LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2020 Companies House Number: 04545442 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag MDS Technologies LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2020 Companies House Number: 04545442 Nature of Control
  • Ownership of shares - 75% or more