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ADV DATA HOLDING LIMITED

Company number 14915576

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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)
10 Jul 2026 TM01 Termination of appointment of Duncan John Andrew Milliken as a director on 30 June 2026
View PDF Termination of appointment of Duncan John Andrew Milliken as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
10 Jun 2026 CS01 Confirmation statement made on 4 June 2026 with no updates
View PDF Confirmation statement made on 4 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
14 Jul 2025 AP01 Appointment of Mr Duncan John Andrew Milliken as a director on 30 June 2025
View PDF Appointment of Mr Duncan John Andrew Milliken as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 TM01 Termination of appointment of Neil Martin Stevens as a director on 30 June 2025
View PDF Termination of appointment of Neil Martin Stevens as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with no updates
View PDF Confirmation statement made on 4 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2025 AP03 Appointment of Mr Russell Adrian Naglis as a secretary on 9 May 2025
View PDF Appointment of Mr Russell Adrian Naglis as a secretary on 9 May 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 AP01 Appointment of Mr David Thompson as a director on 9 May 2025
View PDF Appointment of Mr David Thompson as a director on 9 May 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 AP01 Appointment of Mr Matthew Lloyd Timmins as a director on 9 May 2025
View PDF Appointment of Mr Matthew Lloyd Timmins as a director on 9 May 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 TM01 Termination of appointment of Kyle Augustin as a director on 2 May 2025
View PDF Termination of appointment of Kyle Augustin as a director on 2 May 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
01 Aug 2024 CS01 Confirmation statement made on 4 June 2024 with updates
View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2023
  • GBP 1.01
View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2023
  • GBP 1.01
- link opens in a new window - 4 pages (4 pages)
16 Mar 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Feb 2024 TM01 Termination of appointment of Vinodka Murria as a director on 26 January 2024
View PDF Termination of appointment of Vinodka Murria as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024 AP01 Appointment of Mr Neil Martin Stevens as a director on 26 January 2024
View PDF Appointment of Mr Neil Martin Stevens as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024 AP01 Appointment of Mr Kyle Augustin as a director on 26 January 2024
View PDF Appointment of Mr Kyle Augustin as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024 AD01 Registered office address changed from 11 Buckingham Street London WC2N 6DF United Kingdom to Fintel House St Andrews Road Huddersfield West Yorkshire HD1 6NA on 6 February 2024
View PDF Registered office address changed from 11 Buckingham Street London WC2N 6DF United Kingdom to Fintel House St Andrews Road Huddersfield West Yorkshire HD1 6NA on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024 TM02 Termination of appointment of Antoinette Vanderpuije as a secretary on 26 January 2024
View PDF Termination of appointment of Antoinette Vanderpuije as a secretary on 26 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024 TM01 Termination of appointment of Gavin Hugill as a director on 26 January 2024
View PDF Termination of appointment of Gavin Hugill as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024 PSC07 Cessation of Adv Holding Group Limited as a person with significant control on 26 January 2024
View PDF Cessation of Adv Holding Group Limited as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024 PSC02 Notification of Fintel Iq Limited as a person with significant control on 26 January 2024
View PDF Notification of Fintel Iq Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/24.
View PDF Statement of capital following an allotment of shares on 27 October 2023
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/24.
- link opens in a new window - 4 pages (4 pages)
05 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-06-05
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-06-05
  • GBP 1
- link opens in a new window - 32 pages (32 pages)