Advanced Data Systems Limited. net worth, address, company information. Free

Company search

Advanced Data Systems Limited (number 04994916) is a private limited company established on 2003-12-15. The business has its registered office at Oaston House, Oaston Road, Nuneaton CV11 6JZ. Advanced Data Systems Limited is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Advanced Data Systems Limited
Number	04994916
Date of Incorporation:	2003/12/15
End of financial year:	31 December
Address:	Oaston House, Oaston Road, Nuneaton, CV11 6JZ
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the enterprise, we can name: Daniel M. (in the company from 24 December 2003), Adrian T. (appointment date: 24 December 2003). 1 secretary is also present: Daniel M. (appointed on 24 December 2003). The Companies House reports 2 persons of significant control, namely: Daniel M. has 1/2 or less of shares, Adrian T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	100	107,835	143,668	190,299	188,620	223,800
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	26,782	60,186	115,917	175,488	212,836
Fixed Assets	-	-	-	-	-	-	-	-	-	-	24,768	21,388
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Daniel M.

15 December 2016

Nature of control:	25-50% shares

Adrian T.

15 December 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 3rd, August 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
(CH01) On September 24, 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 16th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 12, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 10th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 16, 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 13th, October 2011 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on January 10, 2011. Old Address: 48 Acacia Road Nuneaton Warwickshire CV10 9AB filed on: 10th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 5th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 19th, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to January 1, 2009 - Annual return with full member list filed on: 1st, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 30th, December 2008 \| accounts	Free Download (1 page)
(363a) Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
(363s) Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (1 page)
(363s) Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
(363s) Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(363s) Period up to January 13, 2005 - Annual return with full member list filed on: 13th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to January 13, 2005 - Annual return with full member list filed on: 13th, January 2005 \| annual return	Free Download (7 pages)
(288b) On December 29, 2003 Director resigned filed on: 29th, December 2003 \| officers	Free Download (1 page)
(288b) On December 29, 2003 Secretary resigned filed on: 29th, December 2003 \| officers	Free Download (1 page)
(288a) On December 29, 2003 New director appointed filed on: 29th, December 2003 \| officers	Free Download (1 page)
(288a) On December 29, 2003 New secretary appointed filed on: 29th, December 2003 \| officers	Free Download (1 page)
(288a) On December 29, 2003 New director appointed filed on: 29th, December 2003 \| officers	Free Download (1 page)
(288b) On December 29, 2003 Secretary resigned filed on: 29th, December 2003 \| officers	Free Download (1 page)
(288b) On December 29, 2003 Director resigned filed on: 29th, December 2003 \| officers	Free Download (1 page)
(288a) On December 29, 2003 New secretary appointed filed on: 29th, December 2003 \| officers	Free Download (1 page)
(288a) On December 29, 2003 New director appointed filed on: 29th, December 2003 \| officers	Free Download (1 page)
(288a) On December 29, 2003 New director appointed filed on: 29th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, December 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2003 \| incorporation	Free Download (13 pages)

Companies nearby
Arbury Tools & Equipment Limited [0.03 mile]
Pwr Ventures Limited [0.14 mile]
Hoopguy Limited [0.14 mile]
Martin J. Butler Limited [0.16 mile]


Phoenix Water Services (nuneaton) Ltd [0.14 mile]
Jdr Products Limited [0.14 mile]
Vlad Drivers Limited [0.15 mile]
Cannon Enterprise Ltd [0.18 mile]