ARCHIVE DOCUMENT DATA STORAGE LIMITED - HAVERHILL


Company Profile Company Filings

Overview

ARCHIVE DOCUMENT DATA STORAGE LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
ARCHIVE DOCUMENT DATA STORAGE LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05217145. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

ARCHIVE DOCUMENT DATA STORAGE LIMITED - HAVERHILL

This company is listed in the following categories:
91012 - Archives activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

QUADRANT 1
HAVERHILL
SUFFOLK
CB9 8QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVO VESSELINOV Jul 1976 British Director 2024-02-07 CURRENT
MR ROSS CONOR O'BRIEN Aug 1985 Irish Director 2022-08-03 CURRENT
MR ROSS CONOR O'BRIEN Secretary 2022-08-03 CURRENT
MR IAN O'DONOVAN Feb 1974 Irish Director 2019-07-31 UNTIL 2024-02-07 RESIGNED
MR ESPEN HALVORSEN Apr 1962 Norwegian Director 2019-07-31 UNTIL 2022-08-03 RESIGNED
MRS SUSAN RAWLEY British Secretary 2009-02-02 UNTIL 2019-07-31 RESIGNED
MS CHARLOTTE RAWLEY Jun 1986 British Secretary 2004-08-27 UNTIL 2005-07-13 RESIGNED
MS CHARLOTTE RAWLEY Jun 1986 British Secretary 2005-08-03 UNTIL 2005-12-30 RESIGNED
MR VINCENT BIFULCO Aug 1948 British Secretary 2005-07-13 UNTIL 2005-08-03 RESIGNED
MR IAN O'DONOVAN Secretary 2019-07-31 UNTIL 2022-08-03 RESIGNED
MR VINCENT BIFULCO Aug 1948 British Secretary 2005-12-30 UNTIL 2009-02-02 RESIGNED
MS NATASHA JANE RAWLEY Mar 1980 British Director 2004-08-27 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mpe (General Partner V) Ltd 2019-07-31 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Montagu Private Equity Llp 2019-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Offsite Archive Storage And Integrated Services (Ireland) Limited 2019-07-31 County Dublin   K36y H61 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Rawley 2018-09-08 - 2019-07-31 10/1954 Reading   Berkshire Ownership of shares 25 to 50 percent
Miss Natasha Jane Rawley 2018-09-08 - 2019-07-31 3/1980 Reading   Berkshire Ownership of shares 25 to 50 percent
Mrs Susan Rawley 2016-04-06 - 2018-09-08 10/1954 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON AND CAPPER LIMITED RUNCORN Active FULL 21100 - Manufacture of basic pharmaceutical products
WARDELL ROBERTS (UK) LIMITED RUNCORN Active FULL 70100 - Activities of head offices
BOX-IT DOCUMENT SOLUTIONS LIMITED WINCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
DCC MOBILITY & REHAB LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
EUROCAPS LIMITED TREDEGAR Active FULL 10890 - Manufacture of other food products n.e.c.
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
BOX-IT U.K. LTD WINCHESTER Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
SQUADRON MEDICAL LIMITED MEASHAM, SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
KENT PHARMACEUTICALS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
BOX-IT OUTSOURCING LIMITED WINCHESTER Active SMALL 96090 - Other service activities n.e.c.
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED HAVERHILL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOX-IT DATA MANAGEMENT LIMITED WINCHESTER Active SMALL 70100 - Activities of head offices
BOX-IT CENTRAL LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FANNIN (NI) LIMITED AIRPORT ROAD WEST Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ORCHARDHILL ENTERPRISES LIMITED CRAIGAVON Active SMALL 82200 - Activities of call centres
OASIS GROUP NI LIMITED CRAIGAVON Active SMALL 82990 - Other business support service activities n.e.c.
C21 DATA SERVICES LIMITED LIVINGSTON, MID CALDER SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ARCHIVE DOCUMENT DATA STORAGE LIMITED 2024-01-31 30-04-2023 £641,399 equity
ARCHIVE DOCUMENT DATA STORAGE LIMITED 2023-03-01 30-04-2022 £641,399 equity
Archive Document Data Storage Limited 2022-01-28 30-04-2021 £601,844 equity
ARCHIVE DOCUMENT DATA STORAGE LIMITED 2020-07-24 30-04-2020 £601,139 equity
Archive Document Data Storage Limited 2020-07-04 31-10-2019 £273,460 Cash £349,041 equity
Archive Document Data Storage Limited 2019-03-26 31-08-2018 £191,887 Cash £321,162 equity
Micro-entity Accounts - ARCHIVE DOCUMENT DATA STORAGE LIMITED 2017-12-22 31-08-2017 £115,385 Cash £184,317 equity
Abbreviated Company Accounts - ARCHIVE DOCUMENT DATA STORAGE LIMITED 2016-05-31 31-08-2015 £44,373 Cash £101,334 equity
Abbreviated Company Accounts - ARCHIVE DOCUMENT DATA STORAGE LIMITED 2015-06-02 31-08-2014 £55,512 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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OASIS UK NORTH LIMITED HAVERHILL ENGLAND Active SMALL 82110 - Combined office administrative service activities
DATASPACE (UK) LIMITED HAVERHILL ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CLEANROOM SOLUTIONS LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE NANOLITIC LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
CAMBRIDGE NANOCERAMIX LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BOX-IT SOUTH EAST LTD HAVERHILL ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CAMBRIDGE ONCOMETRIX LIMITED HAVERHILL Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CLEANROOM SOLUTIONS (SUSSEX) LLP HAVERHILL ENGLAND Active MICRO ENTITY None Supplied