Menna Overview
Here’s a quick overview of ADVANCE DISPLAY SOLUTIONS LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 1998.
ADVANCE DISPLAY SOLUTIONS LIMITED
- Company statusactive
- Company No03671156
- Age27 years 8 months Incorporated 20 November 1998
- Officers2
Address
Morton House, 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9GY, England
ADVANCE DISPLAY SOLUTIONS LIMITED is an active company incorporated on 20 November 1998 and based in Leighton Buzzard, Bedfordshire, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Change Account Reference Date Company Previous Extended
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIDGWAY, Melanie | director | Nov 1973 | 01 Feb 2022 |
| RIDGWAY, Paul Francis | director | Aug 1960 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Par Engineering (Mk) Ltd | 23 Sept 2023 | |
| Par Engineering Group Limited | 01 Feb 2022 | |
| Mr Martin Roger Tellwright | Jul 1958 | 06 Apr 2016 |
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RIDGWAY, Melanie are mutual persons.
BRUEN, Colin Francis are mutual persons.
BRUEN, Colin Francis are mutual persons.
BRUEN, Colin Francis are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
TELLWRIGHT, Martin Roger are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ADVANCE DISPLAY SOLUTIONS LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 1998.