Analog and Digital Solutions Limited (Companies House Registration Number 13177313) is a private limited company created on 2021-02-03 in England. This company can be found at The Old Town Hall, 4 Queens Road, Wimbledon, London SW19 8YB. Changed on 2021-12-15, the previous name the enterprise used was Sterling & Beanland Ventures Ltd. Analog and Digital Solutions Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Analog And Digital Solutions Limited
Number 13177313
Date of Incorporation: 2021-02-03
End of financial year: 28 February
Address: The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YB
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Yuriy B. (appointed on 30 January 2024), David T. (appointment date: 10 January 2022). The official register indexes 4 persons of significant control, namely: Ekaterina S. has 1/2 or less of shares, 1/2 or less of voting rights, Yuriy B. has 1/2 or less of shares, 1/2 or less of voting rights, Lyudmila B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-02-28 2023-02-28
Current Assets 10 59,878
Total Assets Less Current Liabilities 10 43,127

People with significant control

Ekaterina S.
10 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Yuriy B.
10 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lyudmila B.
3 February 2021 - 10 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Irina I.
3 February 2021 - 6 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AP01) On Tue, 30th Jan 2024 new director was appointed.
filed on: 30th, January 2024 | officers
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