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Aqd Controls And Data Services (Uk) Limited

05286389

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, BS32 4QH
Incorporated 15/11/2004

Previously known as

Rolls-Royce Controls And Data Services (Uk) Limited · until 08/04/2025
Superstructure Group Limited · until 01/07/2014
Upshot Technologies (Uk) Limited · until 11/10/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Ilia Gueorguiev Kostov

director · Since 28/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Adam Lee Drew

director · Since 24/09/2025

CFO

BRITISH,WELSH · WALES · Age 41

Also on 4 other boards

Ilia Gueorguiev Kostov

director · Since 28/03/2025

American · United States · Age 52

Adam Lee Drew

director · Since 24/09/2025

British,Welsh · Wales · Age 41

Former

Alan Kenneth Hamilton

director · Resigned 23/08/2006

Brian Thomas

secretary · Resigned 19/06/2012

Elizabeth Swanston

director · Resigned 19/06/2012

Paul Sybray Inman

director · Resigned 02/02/2014

Brian Leigh Thomas

director · Resigned 04/07/2014

Delrose Joy Goma

director · Resigned 31/08/2015

Delrose Joy Goma

secretary · Resigned 31/08/2015

Christopher John William Weir

director · Resigned 20/03/2017

Andrew Harvey-Wrate

secretary · Resigned 25/07/2018

Andrew Gary Bowden

director · Resigned 16/05/2019

Andrew Hutson-Smith

director · Resigned 09/01/2020

Martin Robert Chapman

director · Resigned 09/09/2020

Thomas Michael Palmer

director · Resigned 15/04/2022

Stuart James Hughes

director · Resigned 22/03/2024

Shane Newton

director · Resigned 28/03/2025

Gurpawandeep Kooner

director · Resigned 28/03/2025

Thomas Raj Samuel

director · Resigned 31/08/2025

John Robert Alaric Bray

director · Resigned 10/12/2025

Persons with Significant Control

Vistair Systems Limited

75–100% shares
75–100% votes
Appoint directors

Broadway House, Almondsbury Business Centre, Bradley Stoke, BS32 4QH

Reg: 05418081 · Companies House · Private Limited Company

Notified 28/03/2025

Former PSCs

Rolls-Royce Controls And Data Services Limited

Ceased 01/11/2018

Rolls-Royce Plc

Ceased 28/03/2025

Change History

officer appointedDREW, Adam Lee
2026-07-25
officer appointedKOSTOV, Ilia Gueorguiev
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Broadway House Almondsbury Business Centre
2026-07-25

BROADWAY HOUSE ALMONDSBURY BUSINESS CENTRE

post townBradley Stoke
2026-07-25

BRADLEY STOKE