Company NameAdvanced Monitoring Northern Ltd
Company StatusDissolved
Company Number11996055
CategoryPrivate Limited Company
Incorporation Date15 May 2019(4 years, 10 months ago)
Dissolution Date23 March 2021 (3 years ago)
Previous NameTechguard Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Katie Ainley
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2019(4 weeks after company formation)
Appointment Duration1 year, 9 months (closed 23 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Steeplands
Huddersfield
HD2 1QQ
Director NameMr Stuart David Ainley
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2019(4 weeks after company formation)
Appointment Duration1 year, 9 months (closed 23 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Steeplands
Huddersfield
HD2 1QQ
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered AddressDove House
Birds Royd Lane
Brighouse
HD6 1LQ
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardRastrick
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

23 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
25 July 2019Confirmation statement made on 25 July 2019 with updates (4 pages)
25 June 2019Notification of Katie Ainley as a person with significant control on 20 June 2019 (2 pages)
25 June 2019Notification of Stuart David Ainley as a person with significant control on 20 June 2019 (2 pages)
13 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-12
(3 pages)
12 June 2019Termination of appointment of Darren Symes as a director on 12 June 2019 (1 page)
12 June 2019Appointment of Mr Stuart Ainley as a director on 12 June 2019 (2 pages)
12 June 2019Registered office address changed from 35 Firs Avenue London N11 3NE England to Dove House Birds Royd Lane Brighouse HD6 1LQ on 12 June 2019 (1 page)
12 June 2019Appointment of Katie Ainley as a director on 12 June 2019 (2 pages)
12 June 2019Cessation of Darren Symes as a person with significant control on 12 June 2019 (1 page)
15 May 2019Incorporation
Statement of capital on 2019-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)