ALTODIGITAL UK LIMITED

Key Data

Status

Dissolved

Company No.

02030904

Incorporation date

24/06/1986

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

10/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2023

Application to strike the company off the register

View PDF (1 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 9 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

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

View PDF (2 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)

24/03/2020

Satisfaction of charge 020309040010 in full

View PDF (1 pages)

24/03/2020

Satisfaction of charge 020309040012 in full

View PDF (1 pages)

24/03/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

24/03/2020

Satisfaction of charge 020309040011 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)

09/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

27/11/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

25/01/2019

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

View PDF (7 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 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 020309040012, created on 2018-09-27

View PDF (91 pages)

03/10/2018

Registration of charge 020309040011, created on 2018-09-27

View PDF (31 pages)

27/09/2018

Registration of charge 020309040010, 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 (7 pages)

08/01/2018

Confirmation statement made on 2018-01-07 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)

12/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

11/01/2017

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

View PDF (8 pages)

14/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (3 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

Secretary's details changed for Miss Tracey Jane Harrod on 2015-10-01

View PDF (1 pages)

12/01/2015

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

View PDF (5 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

31/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

07/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

07/01/2014

Secretary's details changed for Miss Tracey Jane Harrod on 2013-08-23

View PDF (1 pages)

17/10/2013

Registered office address changed from Altodigital Networks Ltd Universal House 294-304 Saint Jamess Road London SE1 5JX on 2013-10-17

View PDF (1 pages)

07/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

06/01/2013

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

View PDF (8 pages)

10/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

11/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

10/08/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

18/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for James Henry Abrahart on 2010-01-11

View PDF (2 pages)

02/09/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

04/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

20/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

15/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

08/07/2008

Appointment terminated director and secretary jeremy tarrant

View PDF (1 pages)

07/07/2008

Secretary appointed tracey jane harrod

View PDF (1 pages)

07/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 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 (11 pages)

08/11/2007

Resolutions

View PDF (0 pages)

08/11/2007

Resolutions

View PDF (3 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

09/01/2007

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

View PDF (2 pages)

15/08/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

12/01/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

13/07/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

20/08/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

04/02/2004

Return made up to 07/01/04; full list of members

View PDF (6 pages)

04/02/2004

Ad 16/01/04--------- £ si 100000@1=100000 £ ic 50000/150000

View PDF (2 pages)

04/02/2004

Nc inc already adjusted 16/01/04

View PDF (2 pages)

04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

04/03/2003

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

View PDF (6 pages)

07/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

05/02/2003

Full accounts made up to 2001-03-31

View PDF (15 pages)

06/09/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

Certificate of change of name

View PDF (2 pages)

10/01/2002

Return made up to 07/01/02; full list of members

View PDF (7 pages)

21/01/2001

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

View PDF (7 pages)

12/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

11/12/2000

New director appointed

View PDF (3 pages)

11/12/2000

Director resigned

View PDF (1 pages)

20/09/2000

Memorandum and Articles of Association

View PDF (7 pages)

04/04/2000

Certificate of change of name

View PDF (2 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2000

Return made up to 07/01/00; full list of members

View PDF (7 pages)

22/12/1999

Director's particulars changed

View PDF (1 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

05/02/1999

Return made up to 07/01/99; full list of members

View PDF (6 pages)

23/11/1998

Director resigned

View PDF (1 pages)

02/09/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

09/07/1998

Director resigned

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

13/01/1998

Return made up to 07/01/98; full list of members

View PDF (6 pages)

16/04/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/04/1997

Resolutions

View PDF (2 pages)

16/04/1997

Registered office changed on 16/04/97 from: eurofax house north street dudley west midlands DY2 7DT

View PDF (1 pages)

16/04/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

15/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

19/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/02/1997

Re-registration of Memorandum and Articles

View PDF (10 pages)

24/02/1997

Application for reregistration from PLC to private

View PDF (1 pages)

24/02/1997

Resolutions

View PDF (1 pages)

14/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/1997

Return made up to 07/01/97; full list of members

View PDF (6 pages)

20/01/1997

New secretary appointed

View PDF (2 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Secretary resigned

View PDF (1 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

06/02/1996

Return made up to 07/01/96; no change of members

View PDF (4 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

04/02/1995

Return made up to 07/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

04/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/06/1994

Registered office changed on 23/06/94 from: eurofax house 1-2 north street dudley west midlands DY2 7DT

View PDF (0 pages)

04/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1994

Return made up to 07/01/94; full list of members

View PDF (6 pages)

21/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/01/1993

Return made up to 07/01/93; no change of members

View PDF (0 pages)

10/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

05/05/1992

New director appointed

View PDF (0 pages)

09/01/1992

Return made up to 07/01/92; no change of members

View PDF (0 pages)

05/11/1991

Resolutions

View PDF (1 pages)

07/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/01/1991

Director resigned

View PDF (0 pages)

17/01/1991

Return made up to 07/01/91; full list of members

View PDF (5 pages)

17/01/1991

Director resigned

View PDF (0 pages)

24/09/1990

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

04/07/1990

Accounts for a small company made up to 1989-09-30

View PDF (0 pages)

07/06/1990

Resolutions

View PDF (5 pages)

07/06/1990

Resolutions

View PDF (0 pages)

06/06/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (2 pages)

06/06/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

06/06/1990

Auditor's statement

View PDF (0 pages)

06/06/1990

Balance Sheet

View PDF (0 pages)

06/06/1990

Auditor's report

View PDF (0 pages)

06/06/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

06/06/1990

Application for reregistration from private to PLC

View PDF (0 pages)

06/06/1990

Resolutions

View PDF (0 pages)

06/06/1990

Resolutions

View PDF (0 pages)

04/06/1990

Ad 18/05/90--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (3 pages)

04/06/1990

£ nc 1000/50000 18/05/90

View PDF (1 pages)

22/05/1990

New director appointed

View PDF (0 pages)

22/05/1990

New director appointed

View PDF (0 pages)

11/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1990

Return made up to 07/01/90; full list of members

View PDF (4 pages)

31/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1989

Accounts for a small company made up to 1988-09-30

View PDF (0 pages)

13/02/1989

Return made up to 07/01/89; full list of members

View PDF (4 pages)

16/06/1988

Registered office changed on 16/06/88 from: bromley house 12 dixons green road dudley DY2 7DH

View PDF (0 pages)

04/05/1988

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

29/02/1988

Return made up to 07/01/88; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

Accounting reference date notified as 30/09

View PDF (0 pages)

15/10/1986

Registered office changed on 15/10/86 from: 2 fox street woodsetton dudley DY1 4NO

View PDF (0 pages)

11/09/1986

Certificate of change of name

View PDF (2 pages)

20/08/1986

Registered office changed on 20/08/86 from: 84 stamford hill london N16 6XS

View PDF (0 pages)

20/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/06/1986

Certificate of Incorporation

View PDF (0 pages)

24/06/1986

Miscellaneous

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

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
Winyard, Stephen	Director	31/03/1992 - 29/12/1996	1
Sharpe, Richard Ian	Director	08/11/2000 - 15/08/2002	23
Abrahart, James Henry	Director	12/03/1997 - 28/06/1998	62
Abrahart, James Henry	Director	19/12/2004 - Present	62
Tarrant, Jeremy Bertram Gordon	Director	12/03/1997 - 30/06/2008	13

Persons with Significant Control

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

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Description

About ALTODIGITAL UK LIMITED

ALTODIGITAL UK LIMITED is an(a) Dissolved company incorporated on 24/06/1986 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTODIGITAL UK LIMITED?

ALTODIGITAL UK LIMITED is currently Dissolved. It was registered on 24/06/1986 and dissolved on 10/10/2023.

Where is ALTODIGITAL UK LIMITED located?

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

What does ALTODIGITAL UK LIMITED do?

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

What is the latest filing for ALTODIGITAL UK LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.