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Abhl Digital LTD

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Reports

Extended Company Report with Annual AccountsABHL DIGITAL LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DE FACTO 713 LIMITED
NTL DIGITAL LIMITED
MUKBL DIGITAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03538787
Record last updated Thursday, May 18, 2023 7:03:01 AM UTC
Official Address Crawley Court Winchester Hampshire So212qa Sparsholt
There are 167 companies registered at this street
Locality Sparsholt
Region England
Postal Code SO212QA
Sector Activities of head offices

Charts

Visits

ABHL DIGITAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22022-122024-82024-122025-30123

Directors

Document Type Publication date Download link
Registry May 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2023 Appointment of a man as Director and Director Of Group Finance Appointment of a man as Director and Director Of Group Finance
Registry Dec 6, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 15, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2018 Appointment of a woman Appointment of a woman
Registry Jan 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 2, 2014 Change of particulars for director Change of particulars for director
Financials Nov 13, 2014 Annual accounts Annual accounts
Registry Nov 13, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Nov 13, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Nov 13, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 31, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 25, 2014 Annual return Annual return
Financials Nov 29, 2013 Annual accounts Annual accounts
Registry Nov 29, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Nov 29, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Nov 29, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 21, 2013 Change of name certificate Change of name certificate
Registry May 21, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 21, 2013 Company name change Company name change
Registry Apr 25, 2013 Annual return Annual return
Registry Mar 12, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 11, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Oct 14, 2011 Change of particulars for director Change of particulars for director
Registry Jul 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 15, 2011 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Apr 12, 2011 Annual return Annual return
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 28, 2011 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Annual return Annual return
Registry Mar 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Mar 23, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2009 Resignation of a director Resignation of a director
Registry Aug 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 5, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 31, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 29, 2009 Resignation of a director Resignation of a director
Registry Jul 20, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 1, 2009 Annual return Annual return
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 21, 2008 Annual return Annual return
Registry Feb 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2008 Appointment of a man as Director 3538... Appointment of a man as Director 3538...
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of a director 3538... Resignation of a director 3538...
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of a director 3538... Resignation of a director 3538...
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of a director 3538... Resignation of a director 3538...
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of a director 3538... Resignation of a director 3538...
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of a director 3538... Resignation of a director 3538...
Registry Feb 6, 2008 Resignation of 10 people: one Accountant, one Engineer Company Director, one Investment Consultant, one Company Director, one Investment Manager and one Director (a man) Resignation of 10 people: one Accountant, one Engineer Company Director, one Investment Consultant, one Company Director, one Investment Manager and one Director (a man)
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Appointment of a director 3538... Appointment of a director 3538...
Registry Dec 6, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 5, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 11, 2007 Resignation of a director Resignation of a director
Registry Sep 10, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 10, 2007 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager

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