ASSURED DIGITAL GROUP LIMITED

  • Company statusactive
  • Company No09677728
  • Age10 years Incorporated 9 July 2015
  • Officers2

Address

The Quorum, Bond Street South, Bristol, BS1 3AE, England

ASSURED DIGITAL GROUP LIMITED is an active company incorporated on 9 July 2015 and based in Bristol, England. The company was registered 10 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House


Monitor

Latest Activity

Capital Cancellation Shares

0 Months Ago on 08 Jul 2025

Capital Return Purchase Own Shares

0 Months Ago on 08 Jul 2025

Termination Director Company With Name Termination Date

1 Month Ago on 18 Jun 2025

Legacy

1 Month Ago on 03 Jun 2025

Capital Statement Capital Company With Date Currency Figure

1 Month Ago on 03 Jun 2025

Legacy

1 Month Ago on 03 Jun 2025

Resolution

1 Month Ago on 03 Jun 2025

Accounts With Accounts Type Total Exemption Full

6 Months Ago on 06 Jan 2025

Confirmation Statement With No Updates

7 Months Ago on 09 Dec 2024

Confirmation Statement With No Updates

1 Year Ago on 25 Jan 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Jan 2024

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 08 Apr 2023

Confirmation Statement With No Updates

2 Years Ago on 13 Dec 2022

Confirmation Statement With No Updates

3 Years Ago on 13 Jan 2022

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 05 Jan 2022

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Oct 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 15 Apr 2021

Confirmation Statement With No Updates

4 Years Ago on 07 Jan 2021

Change Account Reference Date Company Previous Shortened

5 Years Ago on 01 Jul 2020

Confirmation Statement With No Updates

5 Years Ago on 04 Dec 2019

Accounts With Accounts Type Total Exemption Full

5 Years Ago on 15 Nov 2019

Accounts With Accounts Type Total Exemption Full

6 Years Ago on 17 Jan 2019

Confirmation Statement With Updates

6 Years Ago on 02 Jan 2019

Capital Allotment Shares

6 Years Ago on 05 Nov 2018

Accounts With Accounts Type Total Exemption Full

7 Years Ago on 06 Mar 2018

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DAWSON, Philip Michaeldirector Dec 196309 Jul 2015
TRUJILLO, Gonzalo Alonsodirector Jan 197031 Oct 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Philip Michael Dawson Dec 196306 Apr 2016
Mr James Ross Ancell Aug 195306 Apr 2016

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