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ADVANCED DEMAND SIDE MANAGEMENT LIMITED - Commercial House 80 High Street, Eton, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 02688973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Commercial House 80 High Street
- Eton
- Windsor
- Berkshire
- SL4 6AF Commercial House 80 High Street, Eton, Windsor, Berkshire, SL4 6AF UK
Management
- Managing Directors
- MCCART, Patrick
- STEVENS, Gareth John
- MCCART, Lewis
- Company secretaries
- NORRELL, Kevin Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-19
- Age Of Company 1992-02-19 32 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Patrick Mccart
- Mr Patrick Mccart
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADVANCED DEMAND SIDE MANAGEMENT PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-02-19
- Annual Return
- Due Date: 2022-03-05
- Last Date: 2021-02-19
✓
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ADVANCED DEMAND SIDE MANAGEMENT LIMITED Company Description
- ADVANCED DEMAND SIDE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02688973. Its current trading status is "live". It was registered 1992-02-19. It was previously called ADVANCED DEMAND SIDE MANAGEMENT PLC. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-02-19.It can be contacted at Commercial House 80 High Street .
Get ADVANCED DEMAND SIDE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Demand Side Management Limited - Commercial House 80 High Street, Eton, Windsor, Berkshire, United Kingdom
- 1992-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02688973#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02688973#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02688973#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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confirmation-statement-with-updates (2021-05-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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resolution (2016-05-27) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2016-05-28) - RP04
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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change-account-reference-date-company-current-extended (2016-12-12) - AA01
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change-account-reference-date-company-previous-extended (2016-08-15) - AA01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-02) - CH01
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auditors-resignation-company (2014-04-24) - AUD
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auditors-resignation-company (2014-05-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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change-sail-address-company-with-old-address (2014-05-02) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
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change-person-secretary-company-with-change-date (2014-05-02) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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change-account-reference-date-company-previous-shortened (2013-08-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-09-11) - RP04
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-21) - AA
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resolution (2011-01-20) - RESOLUTIONS
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memorandum-articles (2011-01-20) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2011-01-20) - SH10
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resolution (2011-03-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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capital-name-of-class-of-shares (2011-03-18) - SH08
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change-account-reference-date-company-previous-shortened (2011-08-31) - AA01
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capital-name-of-class-of-shares (2011-11-01) - SH08
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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move-registers-to-registered-office-company (2010-06-14) - AD04
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change-person-director-company-with-change-date (2010-06-14) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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legacy (2009-04-29) - 288c
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legacy (2009-06-24) - 288b
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accounts-with-accounts-type-full (2009-09-30) - AA
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change-sail-address-company (2009-11-04) - AD02
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move-registers-to-sail-company (2009-11-04) - AD03
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legacy (2009-04-29) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-15) - AA
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certificate-re-registration-public-limited-company-to-private (2008-11-28) - CERT10
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resolution (2008-11-28) - RESOLUTIONS
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re-registration-memorandum-articles (2008-11-28) - MAR
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legacy (2008-12-04) - 225
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legacy (2008-11-28) - 53
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keyboard_arrow_right 2007
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legacy (2007-09-24) - 288c
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legacy (2007-09-22) - 122
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resolution (2007-09-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-07-04) - AA
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legacy (2007-06-19) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-05) - AA
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
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legacy (2006-06-09) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-16) - 288b
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legacy (2005-06-16) - 288a
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accounts-with-accounts-type-full (2005-03-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-07) - 244
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legacy (2004-03-16) - 363s
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accounts-with-accounts-type-full (2004-03-04) - AA
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legacy (2004-08-23) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-04-13) - 363s
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legacy (2003-02-25) - 287
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legacy (2003-02-25) - 288c
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keyboard_arrow_right 2002
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legacy (2002-02-12) - 288a
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legacy (2002-02-12) - 363s
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accounts-with-accounts-type-full (2002-06-27) - AA
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legacy (2002-09-11) - 288b
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legacy (2002-12-17) - 244
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legacy (2002-03-12) - 287
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keyboard_arrow_right 2001
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legacy (2001-12-27) - 244
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certificate-change-of-name-company (2001-12-03) - CERTNM
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legacy (2001-03-19) - 288b
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legacy (2001-03-19) - 363s
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accounts-with-accounts-type-full (2001-01-04) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-27) - 403a
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legacy (2000-03-10) - 288a
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legacy (2000-02-28) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-08) - AA
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legacy (1999-04-15) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-small (1998-07-03) - AA
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accounts-with-accounts-type-full (1998-07-15) - AA
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legacy (1998-08-21) - 288a
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keyboard_arrow_right 1997
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certificate-re-registration-private-to-public-limited-company (1997-11-21) - CERT5
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accounts-with-accounts-type-small (1997-02-10) - AA
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legacy (1997-05-12) - 363s
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resolution (1997-11-21) - RESOLUTIONS
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legacy (1997-11-21) - 43(3)
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resolution (1997-11-20) - RESOLUTIONS
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re-registration-memorandum-articles (1997-11-21) - MAR
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accounts-balance-sheet (1997-11-21) - BS
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auditors-report (1997-11-21) - AUDR
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auditors-statement (1997-11-21) - AUDS
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legacy (1997-11-21) - 43(3)e
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-01) - AA
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legacy (1996-02-22) - 363s
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keyboard_arrow_right 1995
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legacy (1995-03-03) - 363s
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accounts-with-accounts-type-small (1995-03-29) - AA
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legacy (1995-04-07) - 123
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legacy (1995-04-07) - 88(2)R
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legacy (1995-04-21) - 363a
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resolution (1995-04-07) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-08) - AA
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legacy (1994-05-08) - 225(1)
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legacy (1994-01-07) - 395
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keyboard_arrow_right 1993
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memorandum-articles (1993-07-08) - MEM/ARTS
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certificate-change-of-name-company (1993-06-18) - CERTNM
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legacy (1993-05-06) - 363a
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keyboard_arrow_right 1992
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legacy (1992-04-23) - 288
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legacy (1992-04-23) - 287
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incorporation-company (1992-02-19) - NEWINC
