AI DIGITAL CONNECT LIMITED

Key Data

Status

Active

Company No.

03592582

Incorporation date

03/07/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1998)

26/02/2026

Appointment of Mrs Jessica Elizabeth Hughes as a director on 2026-02-13

View PDF (2 pages)

22/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (5 pages)

12/11/2025

Appointment of Mr John Richard Mark Btesh as a director on 2025-11-11

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12/11/2025

Appointment of Mr Stephen David Michael Dracup as a director on 2025-11-11

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12/11/2025

Certificate of change of name

View PDF (3 pages)

02/10/2025

Termination of appointment of Mark Roy Lightfoot as a secretary on 2025-09-19

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

31/07/2024

Statement of capital on 2024-07-31

View PDF (5 pages)

16/07/2024

Resolutions

View PDF (2 pages)

16/07/2024

Solvency Statement dated 28/04/24

View PDF (1 pages)

16/07/2024

Statement by Directors

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

14/06/2024

Resolutions

View PDF (2 pages)

14/06/2024

Solvency Statement dated 28/04/24

View PDF (1 pages)

14/06/2024

Solvency Statement dated 28/04/24

View PDF (1 pages)

31/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

17/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

29/11/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

11/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

03/07/2018

Notification of Charles David Pollock as a person with significant control on 2018-04-06

View PDF (2 pages)

06/10/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-03 with no updates

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30/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

07/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (3 pages)

30/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

22/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (3 pages)

24/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (3 pages)

28/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (3 pages)

31/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (3 pages)

07/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (3 pages)

04/03/2010

Termination of appointment of Julie Wright as a secretary

View PDF (1 pages)

04/03/2010

Appointment of Mr Mark Roy Lightfoot as a secretary

View PDF (1 pages)

30/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

14/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

08/09/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

04/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

04/11/2007

Return made up to 03/07/07; change of members

View PDF (6 pages)

04/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

02/11/2007

Secretary's particulars changed

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

29/08/2006

Return made up to 03/07/06; full list of members

View PDF (6 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (4 pages)

13/09/2005

Registered office changed on 13/09/05 from: bridgford house heyes lane alderley edge cheshire SK9 7JP

View PDF (1 pages)

30/08/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

30/08/2005

Registered office changed on 30/08/05 from: barrington house heyes lane alderley edge cheshire

View PDF (1 pages)

03/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (4 pages)

15/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

12/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (4 pages)

25/07/2003

£ sr 1@1 06/06/03

View PDF (1 pages)

07/07/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

10/06/2003

Certificate of change of name

View PDF (2 pages)

16/04/2003

Registered office changed on 16/04/03 from: central chambers london road alderley edge cheshire SK9 7DZ

View PDF (1 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

Total exemption small company accounts made up to 2002-04-30

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23/07/2002

Return made up to 03/07/02; full list of members

View PDF (8 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

14/08/2001

Return made up to 03/07/01; full list of members

View PDF (9 pages)

16/06/2001

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

14/05/2001

Return made up to 03/07/00; full list of members; amend

View PDF (7 pages)

02/01/2001

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (3 pages)

11/12/2000

New director appointed

View PDF (1 pages)

25/07/2000

Return made up to 03/07/00; full list of members

View PDF (7 pages)

25/07/2000

Ad 24/05/00-26/06/00 £ si 19998@1=19998 £ ic 2/20000

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05/05/2000

Accounting reference date shortened from 31/07/00 to 30/04/00

View PDF (1 pages)

05/05/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

05/05/2000

Resolutions

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Certificate of change of name

View PDF (3 pages)

20/07/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

24/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

13/07/1998

Registered office changed on 13/07/98 from: central chambers london road alderley edge cheshire SK9 7DZ

View PDF (1 pages)

10/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

10/07/1998

Registered office changed on 10/07/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

03/07/1998

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
40.00K
-
0.00
-
-

2022
-
40.00K
-
0.00
-
-

2022
-
40.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

40.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	03/07/1998 - 03/07/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	03/07/1998 - 03/07/1998	9606
Pollock, Charles David	Director	06/07/1998 - Present	53
Joseph, Caroline Joyce	Director	05/06/2000 - 01/10/2001	7
Btesh, John Richard Mark	Director	05/06/2000 - 01/10/2001	31

Persons with Significant Control

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

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15/04/1996

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Description

About AI DIGITAL CONNECT LIMITED

AI DIGITAL CONNECT LIMITED is an(a) Active company incorporated on 03/07/1998 with the registered office located at Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP. There are currently 4 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 AI DIGITAL CONNECT LIMITED?

AI DIGITAL CONNECT LIMITED is currently Active. It was registered on 03/07/1998 .

Where is AI DIGITAL CONNECT LIMITED located?

AI DIGITAL CONNECT LIMITED is registered at Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP.

What does AI DIGITAL CONNECT LIMITED do?

AI DIGITAL CONNECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AI DIGITAL CONNECT LIMITED?

The latest filing was on 26/02/2026: Appointment of Mrs Jessica Elizabeth Hughes as a director on 2026-02-13.