ALTODIGITAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04436279

Incorporation date

13/05/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

06/02/2024

Final Gazette dissolved via voluntary strike-off

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21/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2023

Application to strike the company off the register

View PDF (1 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

06/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

14/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

17/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

25/01/2021

Satisfaction of charge 14 in full

View PDF (1 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

30/03/2020

Cessation of Altodigital Managed Services Ltd as a person with significant control on 2020-03-12

View PDF (1 pages)

30/03/2020

Registered office address changed from 93 Vantage Point Pensnett Trading Estate Kingswinford DY6 7FR England to Wilkins Kennedy 24 Park Road South Havant PO9 1HB on 2020-03-30

View PDF (1 pages)

30/03/2020

Notification of James Henry Abrahart as a person with significant control on 2020-03-12

View PDF (2 pages)

24/03/2020

Satisfaction of charge 044362790015 in full

View PDF (1 pages)

24/03/2020

Satisfaction of charge 9 in full

View PDF (1 pages)

24/03/2020

Satisfaction of charge 044362790016 in full

View PDF (1 pages)

24/03/2020

Satisfaction of charge 044362790017 in full

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

05/03/2020

Change of details for Altodigital Networks Ltd as a person with significant control on 2018-09-28

View PDF (2 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

27/01/2020

Change of share class name or designation

View PDF (2 pages)

27/11/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

12/11/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

12/11/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

12/11/2019

Satisfaction of charge 12 in full

View PDF (1 pages)

12/11/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (8 pages)

29/11/2018

Registered office address changed from Summit House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH to 93 Vantage Point Pensnett Trading Estate Kingswinford DY6 7FR on 2018-11-29

View PDF (1 pages)

28/11/2018

Notification of Altodigital Networks Ltd as a person with significant control on 2018-09-28

View PDF (1 pages)

28/11/2018

Cessation of James Henry Abrahart as a person with significant control on 2018-09-28

View PDF (1 pages)

03/10/2018

Registration of charge 044362790016, created on 2018-09-27

View PDF (31 pages)

03/10/2018

Registration of charge 044362790017, created on 2018-09-27

View PDF (91 pages)

27/09/2018

Registration of charge 044362790015, created on 2018-09-27

View PDF (43 pages)

04/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

15/05/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

07/12/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

11/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

16/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

11/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

05/10/2015

Director's details changed for Mr James Henry Abrahart on 2015-10-01

View PDF (2 pages)

05/10/2015

Director's details changed for Mr James Henry Abrahart on 2015-10-01

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

13/05/2015

Register inspection address has been changed from Universal House 294 - 304 st. James's Road London SE1 5JX United Kingdom to Summit House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH

View PDF (1 pages)

12/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

13/05/2014

Secretary's details changed for Miss Tracey Jane Harrod on 2013-12-18

View PDF (1 pages)

06/02/2014

Full accounts made up to 2013-03-31

View PDF (11 pages)

17/10/2013

Registered office address changed from Universal House 294-304 St James Road London Greater London SE1 5JX on 2013-10-17

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

17/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

16/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

10/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

26/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

26/05/2010

Register inspection address has been changed

View PDF (1 pages)

02/09/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

04/06/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

13/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

20/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

07/07/2008

Secretary appointed tracey jane harrod

View PDF (1 pages)

07/07/2008

Appointment terminated director and secretary jeremy tarrant

View PDF (1 pages)

02/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

17/12/2007

Certificate of change of name

View PDF (2 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/11/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/11/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/11/2007

Resolutions

View PDF (0 pages)

08/11/2007

Resolutions

View PDF (4 pages)

08/11/2007

Resolutions

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08/11/2007

Resolutions

View PDF (4 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

22/05/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

24/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

02/06/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

15/10/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/10/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (27 pages)

31/05/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

20/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

23/06/2004

Return made up to 13/05/04; full list of members

View PDF (9 pages)

04/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

03/02/2004

Resolutions

View PDF (26 pages)

20/01/2004

Ad 10/09/03--------- £ si [email protected]=225 £ ic 802/1027

View PDF (2 pages)

20/01/2004

Ad 10/09/03--------- £ si [email protected]=468 £ ic 334/802

View PDF (2 pages)

20/01/2004

Ad 10/09/03--------- £ si [email protected]=207 £ ic 127/334

View PDF (2 pages)

20/01/2004

S-div 10/09/03

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20/01/2004

Nc inc already adjusted 10/09/03

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20/01/2004

Resolutions

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20/01/2004

Resolutions

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20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (2 pages)

05/11/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

20/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

04/11/2002

Resolutions

View PDF (3 pages)

04/11/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Conve 20/08/02

View PDF (1 pages)

29/08/2002

Ad 20/08/02--------- £ si [email protected]=27 £ ic 100/127

View PDF (2 pages)

29/08/2002

Resolutions

View PDF (0 pages)

29/08/2002

Resolutions

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29/08/2002

Resolutions

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29/08/2002

Resolutions

View PDF (0 pages)

29/08/2002

Resolutions

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29/08/2002

Resolutions

View PDF (32 pages)

29/08/2002

£ nc 100/127 20/08/02

View PDF (1 pages)

29/08/2002

Ad 20/08/02--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

28/08/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

28/08/2002

Registered office changed on 28/08/02 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

Certificate of change of name

View PDF (2 pages)

13/05/2002

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Abrahart, James Henry	Director	23/07/2002 - Present	63
Tarrant, Jeremy Bertram Gordon	Director	23/07/2002 - 01/07/2008	13
Harrod, Tracey Jane	Secretary	01/07/2008 - Present	4
Tarrant, Jeremy Bertram Gordon	Secretary	23/07/2002 - 01/07/2008	9
DWS SECRETARIES LIMITED	Nominee Secretary	13/05/2002 - 23/07/2002	238

Persons with Significant Control

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

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Description

About ALTODIGITAL HOLDINGS LIMITED

ALTODIGITAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at Wilkins Kennedy, 24 Park Road South, Havant PO9 1HB. 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 ALTODIGITAL HOLDINGS LIMITED?

ALTODIGITAL HOLDINGS LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 06/02/2024.

Where is ALTODIGITAL HOLDINGS LIMITED located?

ALTODIGITAL HOLDINGS LIMITED is registered at Wilkins Kennedy, 24 Park Road South, Havant PO9 1HB.

What does ALTODIGITAL HOLDINGS LIMITED do?

ALTODIGITAL HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALTODIGITAL HOLDINGS LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.