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ASSURED DIGITAL GROUP LIMITED

ASSURED DIGITAL GROUP LIMITED is an active private limited company, incorporated on 9 July 2015. The nature of the business is Activities of head offices. The company's registered office is on Bond Street South, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASSURED DIGITAL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09677728
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE QUORUM
Address Line 2BOND STREET SOUTH
Post TownBRISTOL
CountryENGLAND
PostcodeBS1 3AE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date06/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ASSURED DIGITAL GROUP LIMITED

Directors

(The company's officers)
MR JAMES ROSS ANCELL
(~70 year old New Zealander national)
THE QUORUM BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2016
MR PHILIP MICHAEL DAWSON
(~60 year old British national)
HARTHAM PARK HARTHAM, CORSHAM, WILTSHIRE, SN13 0RP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2015
MR GONZALO ALONSO TRUJILLO
(~54 year old British national)
THE QUORUM BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/2015

Shareholders

(Persons of Significant Control)
Mr Philip Michael Dawson
(~60 year old British national)
The Quorum, Bond Street South, Bristol, BS1 3AE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr James Ross Ancell
(~70 year old New Zealander national)
The Quorum, Bond Street South, Bristol, BS1 3AE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GONZALO ALONSO TRUJILLO
  • MR PHILIP MICHAEL DAWSON
  • MR GONZALO ALONSO TRUJILLO
  • MR GONZALO ALONSO TRUJILLO
  • MR GONZALO ALONSO TRUJILLO
  • MR GONZALO ALONSO TRUJILLO
  • MR GONZALO ALONSO TRUJILLO
  • MR GONZALO ALONSO TRUJILLO
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
  • MR JAMES ROSS ANCELL
CHURNGOLD CONSTRUCTION LIMITED
  • MR JAMES ROSS ANCELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASSURED DIGITAL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 3AE.

Map of ASSURED DIGITAL GROUP LIMITED at local scale
Map of ASSURED DIGITAL GROUP LIMITED at local scale
Map of ASSURED DIGITAL GROUP LIMITED at district scale
Map of ASSURED DIGITAL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 3AE

Other companies with registered offices in BS1 3AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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