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Advanced Digital Innovation (UK) Limited
Advanced Digital Innovation (UK) Limited is a dissolved company incorporated on 16 August 2012 with the registered office located in Leeds, West Yorkshire. Advanced Digital Innovation (UK) Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2025
(7 months ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
08181398
Private limited company
Age
13 years
Incorporated
16 August 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 August 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Advanced Digital Innovation (UK) Limited
Contact
Address
C/O INTERPATH ADVISORY
4th Floor Tailors Corner Thirsk Row
Leeds
LS1 4DP
Address changed on
21 Nov 2022
(2 years 9 months ago)
Previous address was
Salts Mill Victoria Road Saltaire West Yorkshire BD18 3LA
Companies in LS1 4DP
Telephone
01274 535220
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Allan Keith Myers
Director • Managing Director • British • Lives in UK • Born in Nov 1959
Dr Ian Robert Gomersall
Director • Chairman • British • Lives in England • Born in Aug 1950
Mr John Eric Rintoul Eaglesham
Director • Ceo • British • Lives in Uk • Born in Jan 1958
Mrs Judith Joanne Clarkson
Director • Commercial Director • British • Lives in England • Born in Nov 1969
BTL Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Breakthrough Leadership Ltd
Mr John Eric Rintoul Eaglesham is a mutual person.
Active
BTL Group Limited
Dr Ian Robert Gomersall is a mutual person.
Active
Bradford Breakthrough Limited
Dr Ian Robert Gomersall is a mutual person.
Active
Readco 193 Limited
Dr Ian Robert Gomersall is a mutual person.
Active
Knowledge Economy Developments Limited
Dr Ian Robert Gomersall is a mutual person.
Active
Bradford Amateur Rowing Club
Allan Keith Myers is a mutual person.
Active
Bradford Amateur Rowing Club (Trading) Limited
Allan Keith Myers is a mutual person.
Active
Audsley Magpie
Dr Ian Robert Gomersall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
£687.95K
Increased by £603.72K (+717%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£3.44M
Increased by £816.65K (+31%)
Total Liabilities
-£3.13M
Increased by £1.91M (+157%)
Net Assets
£312.76K
Decreased by £1.09M (-78%)
Debt Ratio (%)
91%
Increased by 44.55% (+96%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 28 Jan 2025
Moved to Dissolution
10 Months Ago on 28 Oct 2024
Administration Period Extended
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 21 Nov 2022
Administrator Appointed
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Philip John Webb Resigned
3 Years Ago on 22 Jul 2022
Richard James Marlow Resigned
3 Years Ago on 10 Jun 2022
New Charge Registered
3 Years Ago on 9 May 2022
Btl Group Limited (PSC) Appointed
3 Years Ago on 21 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2025
Notice of move from Administration to Dissolution
Submitted on 28 Oct 2024
Administrator's progress report
Submitted on 28 Oct 2024
Administrator's progress report
Submitted on 30 May 2024
Notice of order removing administrator from office
Submitted on 12 Apr 2024
Notice of appointment of a replacement or additional administrator
Submitted on 12 Apr 2024
Administrator's progress report
Submitted on 4 Dec 2023
Notice of extension of period of Administration
Submitted on 1 Aug 2023
Administrator's progress report
Submitted on 31 May 2023
Notice of deemed approval of proposals
Submitted on 15 Dec 2022
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Repayment History
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