ANALOG AND DIGITAL SOLUTIONS LIMITED
228A FIRST FLOOR, HIGH STREET, BROMLEY BR1 1PQ- Active
- Private Limited Company
- Company No. 13177313
- Last Updated: 01 Mar 2024
Company Profile
ANALOG AND DIGITAL SOLUTIONS LIMITED was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in BROMLEY. ANALOG AND DIGITAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 7 months and 16 days.
| Name | ANALOG AND DIGITAL SOLUTIONS LIMITED |
|---|---|
| Company number | 13177313 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
228A FIRST FLOOR HIGH STREET BROMLEY BR1 1PQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yuriy Brisov Nationality: Russian |
Dates: Monday, January 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Ekaterina Smirnova Nationality: Russian |
Dates: Monday, January 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Irina Inozemtseva Nationality: Russian |
Dates: Wednesday, February 3, 2021 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lyudmila Beanland Nationality: Kazakh |
Dates: Wednesday, February 3, 2021 - Monday, January 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (71 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANALOG AND DIGITAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANALOG AND DIGITAL SOLUTIONS LIMITED | 03 Feb 2021 |
| STERLING & BEANLAND VENTURES LTD | 15 Dec 2021 |