A1 DIGITAL LTD

Key Data

Status

Dissolved

Company No.

08707518

Incorporation date

26/09/2013

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2013)

20/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

19/10/2021

Appointment of Mr. Praul Jones as a director on 2020-02-11

View PDF (2 pages)

19/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2021

Appointment of Mr Rob Walker as a director on 2020-06-05

View PDF (2 pages)

17/12/2020

Appointment of Mr Paul Jones as a director on 2020-08-17

View PDF (2 pages)

15/12/2020

Cessation of Rob Walker as a person with significant control on 2020-05-17

View PDF (1 pages)

18/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2020

Termination of appointment of Rob Walker as a secretary on 2020-06-04

View PDF (1 pages)

20/07/2020

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

20/07/2020

Termination of appointment of Adam Smith as a director on 2019-08-10

View PDF (1 pages)

19/03/2020

Termination of appointment of Rob Walker as a director on 2020-02-06

View PDF (1 pages)

20/01/2020

Registered office address changed to PO Box 4385, 08707518: Companies House Default Address, Cardiff, CF14 8LH on 2020-01-20

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

21/10/2019

Appointment of Mr Adam Smith as a director on 2017-06-08

View PDF (2 pages)

14/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2019

Registered office address changed from 46 Fielding Road London W4 1HL England to 20 22 Wenlock Road London N1 7GU on 2019-07-16

View PDF (1 pages)

20/02/2019

Registered office address changed from 20 -22 Wenlock Road London N1 7GU England to 46 Fielding Road London W4 1HL on 2019-02-20

View PDF (1 pages)

22/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

20/12/2018

Registered office address changed from 46 Fielding Road London W4 1HL England to 20 -22 Wenlock Road London N1 7GU on 2018-12-20

View PDF (1 pages)

18/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2018

Registered office address changed from 20 -22 Wenlock Road London N1 7GU England to 46 Fielding Road London W4 1HL on 2018-12-13

View PDF (1 pages)

04/10/2018

Registered office address changed from 20 -22 Wenlock Road London N1 7GU England to 20 -22 Wenlock Road London N1 7GU on 2018-10-04

View PDF (1 pages)

04/10/2018

Registered office address changed from 46 Fielding Road London W4 1HL England to 20 -22 Wenlock Road London N1 7GU on 2018-10-04

View PDF (1 pages)

02/10/2018

Registered office address changed from 20 -22 Wenlock Road London N1 7GU England to 46 Fielding Road London W4 1HL on 2018-10-02

View PDF (1 pages)

08/09/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

21/09/2017

Resolutions

View PDF (3 pages)

20/09/2017

Notification of Rob Walker as a person with significant control on 2017-09-19

View PDF (2 pages)

20/09/2017

Appointment of Mr Rob Walker as a secretary on 2017-09-19

View PDF (2 pages)

20/09/2017

Appointment of Mr Rob Walker as a director on 2017-09-19

View PDF (2 pages)

20/09/2017

Termination of appointment of Bryan Anthony Thornton as a director on 2017-09-19

View PDF (1 pages)

20/09/2017

Cessation of Bryan Anthony Thornton as a person with significant control on 2017-09-19

View PDF (1 pages)

20/09/2017

Cessation of Cfs Secretaries Limited as a person with significant control on 2017-09-19

View PDF (1 pages)

20/09/2017

Termination of appointment of Cfs Secretaries Limited as a director on 2017-09-19

View PDF (1 pages)

20/09/2017

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 20 -22 Wenlock Road London N1 7GU on 2017-09-20

View PDF (1 pages)

05/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

11/11/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (3 pages)

09/11/2015

Termination of appointment of a director

View PDF (1 pages)

06/11/2015

Appointment of Cfs Secretaries Limited as a director on 2015-10-30

View PDF (2 pages)

06/11/2015

Appointment of Mr Bryan Anthony Thornton as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2015-10-30

View PDF (1 pages)

30/09/2015

Termination of appointment of Peter Anthony Valaitis as a director on 2015-09-30

View PDF (1 pages)

30/09/2015

Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2015-09-30

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-09-26

View PDF (3 pages)

22/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

26/09/2013

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Micro Entity

Last made up date

30/09/2020

Next account date

30/09/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

16/10/2018

Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

Category:

Raising of poultry

Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

05470888

Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About A1 DIGITAL LTD

A1 DIGITAL LTD is an(a) Dissolved company incorporated on 26/09/2013 with the registered office located at 4385, 08707518: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 DIGITAL LTD?

A1 DIGITAL LTD is currently Dissolved. It was registered on 26/09/2013 and dissolved on 20/12/2022.

Where is A1 DIGITAL LTD located?

A1 DIGITAL LTD is registered at 4385, 08707518: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does A1 DIGITAL LTD do?

A1 DIGITAL LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for A1 DIGITAL LTD?

The latest filing was on 20/12/2022: Final Gazette dissolved via compulsory strike-off.