AWAL DIGITAL LIMITED

Key Data

Status

Active

Company No.

04430703

Incorporation date

03/05/2002

Size

Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/05/2002)

23/05/2025

Termination of appointment of Ann Irene Tausis as a director on 2025-05-22

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23/05/2025

Appointment of Paul Couves Hitchman as a director on 2025-05-22

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14/05/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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13/05/2025

Confirmation statement made on 2025-05-08 with updates

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07/04/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

25/02/2025

Full accounts made up to 2022-12-31

View PDF (26 pages)

10/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

28/11/2024

Full accounts made up to 2021-12-31

View PDF (27 pages)

22/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

21/05/2024

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

21/05/2024

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

07/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2023

First Gazette notice for compulsory strike-off

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08/06/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

14/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

08/08/2022

Notification of The Orchard, Eu Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

08/08/2022

Cessation of Kobalt London Limited as a person with significant control on 2021-05-14

View PDF (1 pages)

29/06/2022

Registered office address changed from , the River Building 1 Cousin Lane, London, EC4R 3TE, England to 2 Canal Reach London N1C 4DB on 2022-06-29

View PDF (1 pages)

28/06/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

11/07/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

24/05/2021

Termination of appointment of Thomas Sansone as a director on 2021-05-18

View PDF (1 pages)

24/05/2021

Termination of appointment of Laurent Hubert as a director on 2021-05-18

View PDF (1 pages)

24/05/2021

Termination of appointment of James Arnay as a director on 2021-05-18

View PDF (1 pages)

24/05/2021

Termination of appointment of Thomas Sansone as a secretary on 2021-05-18

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24/05/2021

Satisfaction of charge 044307030005 in full

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24/05/2021

Satisfaction of charge 044307030006 in full

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24/05/2021

Satisfaction of charge 044307030007 in full

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24/05/2021

Satisfaction of charge 044307030008 in full

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24/05/2021

Satisfaction of charge 044307030009 in full

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

18/05/2021

Appointment of Ms Ann Irene Tausis as a director on 2021-05-14

View PDF (2 pages)

18/05/2021

Appointment of Lonny Olinick as a director on 2021-05-14

View PDF (2 pages)

25/03/2021

Registration of charge 044307030009, created on 2021-03-11

View PDF (7 pages)

18/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

07/04/2020

Appointment of Mr James Arnay as a director on 2020-03-31

View PDF (2 pages)

07/04/2020

Appointment of Mr Laurent Hubert as a director on 2020-03-31

View PDF (2 pages)

07/04/2020

Appointment of Mr Thomas Sansone as a secretary on 2020-03-31

View PDF (2 pages)

07/04/2020

Termination of appointment of Christiaan James Winchester as a director on 2020-03-31

View PDF (1 pages)

07/04/2020

Termination of appointment of Christiaan Winchester as a secretary on 2020-03-31

View PDF (1 pages)

27/03/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

10/12/2019

Registration of charge 044307030008, created on 2019-12-02

View PDF (24 pages)

10/12/2019

Registration of charge 044307030007, created on 2019-12-02

View PDF (139 pages)

04/12/2019

Termination of appointment of Avid Larizadeh Duggan as a director on 2019-11-29

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

25/02/2019

Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 2019-02-19

View PDF (1 pages)

25/02/2019

Appointment of Mrs Avid Larizadeh Duggan as a director on 2019-02-19

View PDF (2 pages)

25/02/2019

Appointment of Mr Christiaan Winchester as a secretary on 2019-02-19

View PDF (2 pages)

03/12/2018

Registration of charge 044307030005, created on 2018-11-26

View PDF (68 pages)

03/12/2018

Registration of charge 044307030006, created on 2018-11-26

View PDF (106 pages)

28/11/2018

Satisfaction of charge 044307030004 in full

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28/11/2018

Satisfaction of charge 044307030003 in full

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18/10/2018

Resolutions

View PDF (28 pages)

20/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

18/05/2018

Cessation of Kobalt Music Group Limited as a person with significant control on 2018-01-10

View PDF (1 pages)

18/05/2018

Notification of Kobalt London Limited as a person with significant control on 2018-01-10

View PDF (2 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

02/01/2018

Registered office address changed from , 4 Valentine Place, London, SE1 8QH to 2 Canal Reach London N1C 4DB on 2018-01-02

View PDF (1 pages)

09/11/2017

Registration of charge 044307030004, created on 2017-10-30

View PDF (121 pages)

08/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

07/11/2017

Registration of charge 044307030003, created on 2017-10-30

View PDF (64 pages)

31/10/2017

Satisfaction of charge 1 in full

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31/10/2017

Satisfaction of charge 2 in full

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31/05/2017

Termination of appointment of Willard Bengt Anders Ahdritz as a director on 2017-05-22

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31/05/2017

Appointment of Mr Thomas Sansone as a director on 2017-05-22

View PDF (2 pages)

31/05/2017

Appointment of Mr Christiaan James Winchester as a director on 2017-05-22

View PDF (2 pages)

31/05/2017

Accounts for a small company made up to 2016-06-30

View PDF (17 pages)

10/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

06/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

17/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (3 pages)

25/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

24/12/2014

Annual return made up to 2014-10-25 with full list of shareholders

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02/04/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

13/01/2014

Annual return made up to 2013-10-25 with full list of shareholders

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08/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

31/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

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16/07/2012

Certificate of change of name

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16/07/2012

Change of name notice

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11/06/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

22/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

05/04/2012

Previous accounting period shortened from 2012-05-31 to 2011-06-30

View PDF (3 pages)

17/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/12/2011

Resolutions

View PDF (2 pages)

21/12/2011

Appointment of James Piers Fitzherbert-Brockholes as a director

View PDF (3 pages)

21/12/2011

Appointment of Willard Bengt Anders Ahdritz as a director

View PDF (3 pages)

21/12/2011

Termination of appointment of Denzyl Feigelson as a director

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21/12/2011

Termination of appointment of Kevin Bacon as a director

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21/12/2011

Termination of appointment of Jonathan Quarmby as a director

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21/12/2011

Termination of appointment of Jonathan Quarmby as a secretary

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21/12/2011

Termination of appointment of Glyn Booth as a secretary

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21/12/2011

Registered office address changed from , 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH on 2011-12-21

View PDF (2 pages)

07/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

25/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

20/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-09-20

View PDF (18 pages)

20/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-05-03

View PDF (17 pages)

20/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-05-03

View PDF (17 pages)

22/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-05-03

View PDF (17 pages)

22/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-05-03

View PDF (17 pages)

20/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

20/09/2011

Appointment of Mr Glyn Booth as a secretary

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (7 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

27/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Denzyl Feigelson on 2009-10-01

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2009-05-31

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10/11/2009

Annual return made up to 2009-05-03 with full list of shareholders

View PDF (5 pages)

21/07/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

13/03/2009

Total exemption small company accounts made up to 2008-05-31

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14/07/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

27/06/2008

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

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01/04/2008

Total exemption small company accounts made up to 2007-05-31

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12/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

10/10/2006

Return made up to 03/05/06; full list of members

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05/06/2006

Total exemption small company accounts made up to 2005-05-31

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01/06/2006

Registered office changed on 01/06/06 from: 183 fraser road, sheffield, south yorkshire S8 0JP

View PDF (1 pages)

08/06/2005

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

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06/10/2004

Accounts for a dormant company made up to 2004-05-31

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26/08/2004

Accounts for a dormant company made up to 2003-05-31

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19/08/2004

New director appointed

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23/07/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

15/07/2004

Certificate of change of name

View PDF (2 pages)

15/07/2004

Withdrawal of application for striking off

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14/06/2004

Application for striking-off

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18/03/2004

Registered office changed on 18/03/04 from: audio visual enterprise centre, 3 brown street, sheffield, south yorkshire S1 2BS

View PDF (1 pages)

06/07/2003

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

View PDF (7 pages)

03/09/2002

Director's particulars changed

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03/05/2002

Incorporation

View PDF (15 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

31/12/2023

Next confirmation date

08/05/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

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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
Hitchman, Paul Couves	Director	22/05/2025 - Present	11
Tausis, Ann Irene	Director	14/05/2021 - 22/05/2025	5
Olinick, Lonny	Director	14/05/2021 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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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12/09/1990

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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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About AWAL DIGITAL LIMITED

AWAL DIGITAL LIMITED is an(a) Active company incorporated on 03/05/2002 with the registered office located at 2 Canal Reach, London N1C 4DB. 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 AWAL DIGITAL LIMITED?

AWAL DIGITAL LIMITED is currently Active. It was registered on 03/05/2002 .

Where is AWAL DIGITAL LIMITED located?

AWAL DIGITAL LIMITED is registered at 2 Canal Reach, London N1C 4DB.

What does AWAL DIGITAL LIMITED do?

AWAL DIGITAL LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for AWAL DIGITAL LIMITED?

The latest filing was on 23/05/2025: Termination of appointment of Ann Irene Tausis as a director on 2025-05-22.