Altodigital Holdings Limited in 24 Park Road South HAVANT

Altodigital Holdings Limited HAVANT

Altodigital Holdings started in year 2002 as Private Limited Company with registration number 04436279. The Altodigital Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Havant at Wilkins Kennedy. Postal code: PO9 1HB. Since Mon, 17th Dec 2007 Altodigital Holdings Limited is no longer carrying the name Altodigital Networks.

There is a single director in the firm at the moment - James A., appointed on 23 July 2002. In addition, a secretary was appointed - Tracey H., appointed on 1 July 2008. Currenlty, the firm lists one former director, whose name is Jeremy T. and who left the the firm on 1 July 2008. In addition, there is one former secretary - Jeremy T. who worked with the the firm until 1 July 2008.

Altodigital Holdings Limited Address / Contact

Office Address	Wilkins Kennedy
Office Address2	24 Park Road South
Town	Havant
Post code	PO9 1HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04436279
Date of Incorporation	Mon, 13th May 2002
Industry	Non-trading company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Tracey H.

Position: Secretary

Appointed: 01 July 2008

James A.

Position: Director

Appointed: 23 July 2002

Jeremy T.

Position: Director

Appointed: 23 July 2002

Resigned: 01 July 2008

Jeremy T.

Position: Secretary

Appointed: 23 July 2002

Resigned: 01 July 2008

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 13 May 2002

Resigned: 23 July 2002

Dws Directors Limited

Position: Nominee Director

Appointed: 13 May 2002

Resigned: 23 July 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is James A. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Altodigital Managed Services Ltd that entered Kingswinford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is James A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

James A.

Notified on	12 March 2020
Nature of control:	75,01-100% shares

Altodigital Managed Services Ltd

93 Vantage Point, Pensnett Trading Estate, Kingswinford, DY6 7FR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	28 September 2018
Ceased on	12 March 2020
Nature of control:	75,01-100% shares

James A.

Notified on	6 April 2016
Ceased on	28 September 2018
Nature of control:	75,01-100% shares

Company previous names

Altodigital Networks	December 17, 2007
Dwsco 2298	August 21, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	11 195 509	11 195 509	1	1	1
Other Debtors				1	1

Other
Amounts Owed By Related Parties		11 195 509	1	1
Amounts Owed To Group Undertakings	11 195 508	11 195 508
Creditors	11 195 508	11 195 508
Net Current Assets Liabilities	1	1	1	1	1
Amounts Owed By Group Undertakings	11 195 509	11 195 509
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 5th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 26th, June 2020	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 27th, January 2020	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 30th, January 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Fri, 31st Mar 2017 to Sat, 30th Sep 2017 filed on: 7th, December 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 11th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th May 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 13th May 2014: 1027.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 13th May 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 13th May 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 13th May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 10th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 13th May 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, September 2009	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, November 2007	capital	Free Download (14 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 8th, November 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2007	resolution
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 8th, November 2007	resolution	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 24th, July 2007	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 24th, July 2006	accounts	Free Download (26 pages)
363a	Annual return up to Fri, 2nd Jun 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 13th, July 2005	accounts	Free Download (27 pages)
363s	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 20th, August 2004	accounts	Free Download (26 pages)
363s	Annual return up to Wed, 23rd Jun 2004 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, February 2004	resolution	Free Download (26 pages)
122	S-div 10/09/03 filed on: 20th, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 46800 shares on Wed, 10th Sep 2003. Value of each share 0.01 £, total number of shares: 802. filed on: 20th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 22500 shares on Wed, 10th Sep 2003. Value of each share 0.01 £, total number of shares: 1027. filed on: 20th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 20700 shares on Wed, 10th Sep 2003. Value of each share 0.01 £, total number of shares: 334. filed on: 20th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/09/03 filed on: 20th, January 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, January 2004	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, January 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, January 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 20th, January 2004	resolution
363s	Annual return up to Tue, 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
363(288)	Tue, 20th May 2003 Annual return (Director's particulars changed)	annual return
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 4th, November 2002	resolution	Free Download (3 pages)
88(2)R	Alloted 270 shares on Tue, 20th Aug 2002. Value of each share 0.1 £, total number of shares: 127. filed on: 29th, August 2002	capital	Free Download (2 pages)
122	Conve 20/08/02 filed on: 29th, August 2002	capital	Free Download (1 page)
123	£ nc 100/127 20/08/02 filed on: 29th, August 2002	capital	Free Download (1 page)
88(2)R	Alloted 990 shares on Tue, 20th Aug 2002. Value of each share 0.1 £, total number of shares: 100. filed on: 29th, August 2002	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 29th, August 2002	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, August 2002	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, August 2002	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, August 2002	resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, August 2002	resolution
RESOLUTIONS	Securities allotment resolution filed on: 29th, August 2002	resolution
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 28th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2002	incorporation	Free Download (23 pages)

Altodigital Holdings Limited HAVANT

Altodigital Holdings Limited Address / Contact

Company Information / Profile

Company staff

Tracey H.

James A.

Jeremy T.

Jeremy T.

Dws Secretaries Limited

Dws Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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