Menna Overview
Here’s a quick overview of ASSURED DIGITAL GROUP LIMITED 👀 — a Bristol based business that started in 2015.
ASSURED DIGITAL GROUP LIMITED
- Company statusactive
- Company No09677728
- Age11 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 11 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Capital Cancellation Shares
1 Year Ago on 08 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Change Account Reference Date Company Previous Shortened
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Jan 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWSON, Philip Michael | director | Dec 1963 | 09 Jul 2015 |
| TRUJILLO, Gonzalo Alonso | director | Jan 1970 | 31 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Michael Dawson | Dec 1963 | 06 Apr 2016 |
| Mr James Ross Ancell | Aug 1953 | 06 Apr 2016 |
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Here’s a quick overview of ASSURED DIGITAL GROUP LIMITED 👀 — a Bristol based business that started in 2015.