Companies House does not verify the accuracy of the information filed

Advanced company search

ANALOG AND DIGITAL SOLUTIONS LIMITED

Company number 13177313

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2022	TM01	Termination of appointment of Lyudmila Beanland as a director on 10 January 2022	View PDF Termination of appointment of Lyudmila Beanland as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mr David Tskhadaia as a director on 10 January 2022	View PDF Appointment of Mr David Tskhadaia as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CERTNM	Company name changed sterling & beanland ventures LTD\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15	View PDF Company name changed sterling & beanland ventures LTD\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AD01	Registered office address changed from 8-12 New Bridge Street Fleet House London EC4V 6AL United Kingdom to The Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB on 14 December 2021	View PDF Registered office address changed from 8-12 New Bridge Street Fleet House London EC4V 6AL United Kingdom to The Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB on 14 December 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Irina Inozemtseva as a director on 6 April 2021	View PDF Termination of appointment of Irina Inozemtseva as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Irina Inozemtseva as a person with significant control on 6 April 2021	View PDF Cessation of Irina Inozemtseva as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 100 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 100 GBP 100,000 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?