ABHL DIGITAL RADIO LIMITED

Key Data

Status

Active

Company No.

03573732

Incorporation date

02/06/1998

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

13/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

13/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

13/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (196 pages)

13/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

12/03/2026

Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27

View PDF (1 pages)

16/02/2026

Appointment of Mr Richard Johnston as a director on 2026-02-05

View PDF (2 pages)

13/02/2026

Termination of appointment of Shujauddin Mohammed Khan as a director on 2026-02-05

View PDF (1 pages)

13/02/2026

Appointment of Mr Gaurav Jandwani as a director on 2026-02-05

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (5 pages)

01/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

01/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (161 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

24/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

13/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (157 pages)

13/06/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

12/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

12/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (157 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

16/05/2023

Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01

View PDF (1 pages)

16/05/2023

Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01

View PDF (2 pages)

19/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

19/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

03/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

03/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (146 pages)

08/12/2022

Termination of appointment of Katrina Dick as a secretary on 2022-12-06

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

09/06/2022

Appointment of Mr Shujauddin Mohammed Khan as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Termination of appointment of Paul Michael Donovan as a director on 2022-05-31

View PDF (1 pages)

21/04/2022

Appointment of Ms Katrina Dick as a secretary on 2022-04-06

View PDF (2 pages)

21/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (13 pages)

21/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (141 pages)

21/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

21/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

06/04/2022

Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

View PDF (1 pages)

05/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

27/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (13 pages)

27/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

27/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

27/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (151 pages)

06/04/2021

Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31

View PDF (2 pages)

01/04/2021

Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31

View PDF (1 pages)

17/08/2020

Termination of appointment of Stephen Holebrook as a director on 2020-08-01

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

16/06/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (14 pages)

16/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (148 pages)

16/06/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

16/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

01/05/2020

Termination of appointment of Simon Piers Beresford-Wylie as a director on 2020-04-20

View PDF (1 pages)

01/05/2020

Appointment of Mr Paul Michael Donovan as a director on 2020-04-20

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

28/05/2019

Appointment of Mr Timothy John Alexander Jones as a director on 2019-05-15

View PDF (2 pages)

28/05/2019

Termination of appointment of Elizabeth Jane Aikman as a director on 2019-05-15

View PDF (1 pages)

05/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (14 pages)

05/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (138 pages)

05/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

05/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

26/03/2019

Termination of appointment of Paul Graham Stratton as a director on 2019-03-25

View PDF (1 pages)

26/03/2019

Appointment of Mrs Elizabeth Jane Aikman as a director on 2019-03-25

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

28/02/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (14 pages)

28/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (143 pages)

28/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

28/02/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

05/01/2018

Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of William Michael Giles as a secretary on 2018-01-01

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

13/02/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (14 pages)

13/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (133 pages)

13/02/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

13/02/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

03/01/2017

Appointment of Paul Graham Stratton as a director on 2017-01-03

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

13/01/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (12 pages)

13/01/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (84 pages)

13/01/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

13/01/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

06/08/2015

Appointment of Mr Simon Piers Beresford-Wylie as a director on 2015-08-01

View PDF (2 pages)

06/08/2015

Termination of appointment of John Harold Cresswell as a director on 2015-08-01

View PDF (1 pages)

06/07/2015

Director's details changed for Mr Stephen Holebrook on 2015-06-12

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

02/12/2014

Director's details changed for Mr John Harold Cresswell on 2014-11-14

View PDF (2 pages)

13/11/2014

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (12 pages)

13/11/2014

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (62 pages)

13/11/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (3 pages)

13/11/2014

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

31/10/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

13/12/2013

Audit exemption subsidiary accounts made up to 2013-06-30

View PDF (12 pages)

13/12/2013

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (55 pages)

13/12/2013

Notice of agreement to exemption from audit of accounts for period ending 30/06/13

View PDF (1 pages)

13/12/2013

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

20/06/2013

Secretary's details changed for William Michael Giles on 2013-05-25

View PDF (2 pages)

21/05/2013

Certificate of change of name

View PDF (2 pages)

21/05/2013

Change of name notice

View PDF (2 pages)

19/03/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

22/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

30/12/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

14/10/2011

Director's details changed for John Harold Cresswell on 2011-09-15

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

17/02/2011

Termination of appointment of Thomas Bennie as a director

View PDF (1 pages)

16/02/2011

Appointment of John Harold Cresswell as a director

View PDF (2 pages)

30/12/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

23/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

21/12/2009

Full accounts made up to 2009-06-30

View PDF (11 pages)

13/08/2009

Appointment terminated director michael pitt

View PDF (1 pages)

12/08/2009

Secretary appointed william michael giles

View PDF (2 pages)

12/08/2009

Appointment terminated secretary thomas o'connor

View PDF (1 pages)

03/08/2009

Director appointed stephen holebrook

View PDF (3 pages)

29/07/2009

Appointment terminated director peter douglas

View PDF (1 pages)

16/06/2009

Return made up to 02/06/09; full list of members

View PDF (6 pages)

19/12/2008

Full accounts made up to 2008-06-30

View PDF (10 pages)

04/07/2008

Director appointed michael john pitt

View PDF (3 pages)

16/06/2008

Return made up to 02/06/08; full list of members

View PDF (5 pages)

19/05/2008

Appointment terminated director peter harbison

View PDF (1 pages)

21/02/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Return made up to 02/06/07; full list of members

View PDF (6 pages)

29/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

13/06/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

02/05/2006

Auditor's resignation

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (3 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

31/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

09/07/2005

Return made up to 02/06/05; full list of members

View PDF (9 pages)

31/05/2005

New director appointed

View PDF (3 pages)

16/05/2005

New director appointed

View PDF (3 pages)

04/03/2005

New director appointed

View PDF (1 pages)

21/02/2005

Registered office changed on 21/02/05 from: n t l house bartley wood business park, hook hampshire RG27 9UP

View PDF (1 pages)

18/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Certificate of change of name

View PDF (2 pages)

13/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/12/2004

Memorandum and Articles of Association

View PDF (7 pages)

03/12/2004

Resolutions

View PDF (7 pages)

26/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

05/08/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/07/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

20/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/08/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/07/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

20/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Director resigned

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

11/10/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

29/07/2002

Amended full accounts made up to 1999-12-31

View PDF (8 pages)

29/07/2002

Amended full accounts made up to 1998-12-31

View PDF (8 pages)

15/07/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (3 pages)

29/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

02/07/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (3 pages)

13/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

Registered office changed on 27/09/00 from: ntl house bartley wood business park bartley way hook hampshire RG27 9XA

View PDF (1 pages)

28/07/2000

Return made up to 02/06/00; full list of members

View PDF (13 pages)

21/03/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

07/06/1999

Return made up to 02/06/99; full list of members

View PDF (12 pages)

24/05/1999

Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP

View PDF (1 pages)

30/07/1998

New director appointed

View PDF (3 pages)

09/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

09/07/1998

New secretary appointed;new director appointed

View PDF (4 pages)

06/07/1998

Resolutions

View PDF (3 pages)

06/07/1998

Resolutions

View PDF (0 pages)

06/07/1998

Resolutions

View PDF (0 pages)

06/07/1998

Resolutions

View PDF (3 pages)

06/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (3 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Registered office changed on 06/07/98 from: bristol house 1 lakeside road farnborough hampshire GU14 6XP

View PDF (1 pages)

24/06/1998

Registered office changed on 24/06/98 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

02/06/1998

Incorporation

View PDF (18 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

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Aikman, Elizabeth Jane	Director	25/03/2019 - 15/05/2019	169
Mackenzie, Robert Mario	Director	19/06/1998 - 20/02/2002	755
Craig, James Stuart	Director	31/01/2005 - 13/12/2005	50
Mackenzie, Robert Mario	Director	10/01/2003 - 01/10/2004	755
Thorp, Jeremy Peter	Director	19/06/1998 - 01/11/2000	36

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABHL DIGITAL RADIO LIMITED

ABHL DIGITAL RADIO LIMITED is an(a) Active company incorporated on 02/06/1998 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 2 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 ABHL DIGITAL RADIO LIMITED?

ABHL DIGITAL RADIO LIMITED is currently Active. It was registered on 02/06/1998 .

Where is ABHL DIGITAL RADIO LIMITED located?

ABHL DIGITAL RADIO LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ABHL DIGITAL RADIO LIMITED do?

ABHL DIGITAL RADIO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABHL DIGITAL RADIO LIMITED?

The latest filing was on 13/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.