Company NamePd Advanced Solutions Limited
DirectorAnastasios Manos
Company StatusActive
Company Number10176565
CategoryPrivate Limited Company
Incorporation Date12 May 2016(7 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Anastasios Manos
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityGreek
StatusCurrent
Appointed15 November 2017(1 year, 6 months after company formation)
Appointment Duration6 years, 4 months
RoleNon-Executive Director
Country of ResidenceGreece
Correspondence AddressC/O Laytons Llp 3rd Floor, Pinners Hall
105-108 Old Broad Street
London
EC2N 1ER
Director NameMr Cameron Beresford Sunter
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed12 May 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 5 2 More London Riverside
London
SE1 2AP

Location

Registered AddressC/O Laytons Llp 3rd Floor, Pinners Hall
105-108 Old Broad Street
London
EC2N 1ER
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return25 May 2023 (10 months, 1 week ago)
Next Return Due8 June 2024 (2 months, 1 week from now)

Filing History

9 June 2023Confirmation statement made on 25 May 2023 with no updates (3 pages)
9 January 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
27 May 2022Confirmation statement made on 25 May 2022 with no updates (3 pages)
22 February 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
11 June 2021Confirmation statement made on 25 May 2021 with updates (4 pages)
16 April 2021Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 16 April 2021 (1 page)
26 June 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
10 June 2020Confirmation statement made on 25 May 2020 with updates (5 pages)
23 October 2019Director's details changed for Mr Anastasios Manos on 22 October 2019 (2 pages)
8 October 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
6 June 2019Confirmation statement made on 25 May 2019 with updates (4 pages)
29 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
8 June 2018Confirmation statement made on 25 May 2018 with updates (4 pages)
25 January 2018Termination of appointment of Cameron Beresford Sunter as a director on 15 November 2017 (1 page)
25 January 2018Notification of Pd Neurotechnology Limited as a person with significant control on 15 November 2017 (2 pages)
25 January 2018Appointment of Mr Anastasios Manos as a director on 15 November 2017 (2 pages)
25 January 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
3 July 2017Director's details changed for Mr Cameron Beresford Sunter on 21 June 2017 (2 pages)
3 July 2017Director's details changed for Mr Cameron Beresford Sunter on 21 June 2017 (2 pages)
3 July 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
3 July 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
30 June 2017Director's details changed for Mr Cameron Beresford Sunter on 21 June 2017 (2 pages)
30 June 2017Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom to Level 5 2 More London Riverside London SE1 2AP on 30 June 2017 (1 page)
30 June 2017Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom to Level 5 2 More London Riverside London SE1 2AP on 30 June 2017 (1 page)
30 June 2017Director's details changed for Mr Cameron Beresford Sunter on 21 June 2017 (2 pages)
12 May 2016Incorporation
Statement of capital on 2016-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 May 2016Incorporation
Statement of capital on 2016-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)