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Assured Digital Group LTD

Adresa
The Quorum
Bond Street South
Bristol
BS1 3AE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2020
Company Register Name Assured Digital Group Limited
Company No. 09677728 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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