ADVANCED DIGITAL INNOVATION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

08181398

Incorporation date

16/08/2012

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2012)

28/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2024

Notice of move from Administration to Dissolution

View PDF (27 pages)

28/10/2024

Administrator's progress report

View PDF (27 pages)

30/05/2024

Administrator's progress report

View PDF (26 pages)

12/04/2024

Notice of order removing administrator from office

View PDF (13 pages)

12/04/2024

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

04/12/2023

Administrator's progress report

View PDF (29 pages)

01/08/2023

Notice of extension of period of Administration

View PDF (3 pages)

31/05/2023

Administrator's progress report

View PDF (29 pages)

15/12/2022

Notice of deemed approval of proposals

View PDF (3 pages)

23/11/2022

Statement of administrator's proposal

View PDF (51 pages)

21/11/2022

Statement of affairs with form AM02SOA

View PDF (8 pages)

21/11/2022

Registered office address changed from Salts Mill Victoria Road Saltaire West Yorkshire BD18 3LA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2022-11-21

View PDF (2 pages)

11/11/2022

Appointment of an administrator

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (6 pages)

25/07/2022

Termination of appointment of Philip John Webb as a director on 2022-07-22

View PDF (1 pages)

10/06/2022

Termination of appointment of Richard James Marlow as a director on 2022-06-10

View PDF (1 pages)

25/05/2022

Registration of charge 081813980005, created on 2022-05-09

View PDF (19 pages)

04/01/2022

Particulars of variation of rights attached to shares

View PDF (5 pages)

04/01/2022

Memorandum and Articles of Association

View PDF (55 pages)

04/01/2022

Resolutions

View PDF (4 pages)

04/01/2022

Change of share class name or designation

View PDF (2 pages)

24/12/2021

Statement of capital following an allotment of shares on 2021-12-21

View PDF (4 pages)

22/12/2021

Notification of Btl Group Limited as a person with significant control on 2021-12-21

View PDF (2 pages)

22/12/2021

Cessation of Ian Robert Gomersall as a person with significant control on 2021-12-21

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

13/10/2021

Resolutions

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

18/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

11/08/2020

Resolutions

View PDF (4 pages)

23/07/2020

Appointment of Mr Richard James Marlow as a director on 2020-07-20

View PDF (2 pages)

11/06/2020

Satisfaction of charge 081813980002 in full

View PDF (1 pages)

04/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

19/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (5 pages)

22/07/2019

Resolutions

View PDF (56 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (4 pages)

17/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/07/2019

Satisfaction of charge 081813980003 in full

View PDF (4 pages)

11/07/2019

Satisfaction of charge 081813980001 in full

View PDF (4 pages)

02/07/2019

Appointment of Mr Philip John Webb as a director on 2019-06-28

View PDF (2 pages)

27/03/2019

Termination of appointment of Michael John Osborne as a director on 2019-03-27

View PDF (1 pages)

20/12/2018

Registration of charge 081813980004, created on 2018-12-19

View PDF (21 pages)

21/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

20/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

01/11/2017

Registration of charge 081813980003, created on 2017-10-20

View PDF (19 pages)

19/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

14/09/2017

Appointment of Mrs Judith Joanne Clarkson as a director on 2017-09-11

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

23/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

26/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

27/05/2016

Alteration to charge 081813980002, created on 2016-05-13

View PDF (9 pages)

17/05/2016

Registration of charge 081813980002, created on 2016-05-13

View PDF (25 pages)

03/11/2015

Registration of charge 081813980001, created on 2015-10-23

View PDF (19 pages)

24/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

11/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

18/10/2013

Appointment of Mr Michael John Osborne as a director

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

13/09/2012

Current accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (1 pages)

16/08/2012

Incorporation

View PDF (39 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£687,946.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

16/08/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
312.76K
-
0.00
687.95K
-

2021
20
312.76K
-
0.00
687.95K
-

Employees

2021

Employees

20 - *

Net Assets(GBP)

312.76K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

687.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gomersall, Ian Robert, Dr	Director	16/08/2012 - Present	28
Marlow, Richard James	Director	20/07/2020 - 10/06/2022	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED DIGITAL INNOVATION (UK) LIMITED

ADVANCED DIGITAL INNOVATION (UK) LIMITED is an(a) Dissolved company incorporated on 16/08/2012 with the registered office located at C/O INTERPATH ADVISORY, 4th Floor Tailors Corner Thirsk Row, Leeds LS1 4DP. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED DIGITAL INNOVATION (UK) LIMITED?

ADVANCED DIGITAL INNOVATION (UK) LIMITED is currently Dissolved. It was registered on 16/08/2012 and dissolved on 28/01/2025.

Where is ADVANCED DIGITAL INNOVATION (UK) LIMITED located?

ADVANCED DIGITAL INNOVATION (UK) LIMITED is registered at C/O INTERPATH ADVISORY, 4th Floor Tailors Corner Thirsk Row, Leeds LS1 4DP.

What does ADVANCED DIGITAL INNOVATION (UK) LIMITED do?

ADVANCED DIGITAL INNOVATION (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ADVANCED DIGITAL INNOVATION (UK) LIMITED have?

ADVANCED DIGITAL INNOVATION (UK) LIMITED had 20 employees in 2021.

What is the latest filing for ADVANCED DIGITAL INNOVATION (UK) LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved following liquidation.