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 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
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 |
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 |