A5 Multimedia Limited in Acrefair WREXHAM

A5 Multimedia Limited WREXHAM

Founded in 2006, A5 Multimedia, classified under reg no. 06025394 is an active company. Currently registered at 19 Cae'r Efail LL14 3SE, Wrexham the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Aled B., appointed on 12 December 2006. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Mike B.. There were no ex directors.

A5 Multimedia Limited Address / Contact

Office Address	19 Cae'r Efail
Office Address2	Acrefair
Town	Wrexham
Post code	LL14 3SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06025394
Date of Incorporation	Tue, 12th Dec 2006
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Aled B.

Position: Director

Appointed: 12 December 2006

Mike B.

Position: Secretary

Appointed: 12 December 2006

Resigned: 19 May 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Aled B. The abovementioned PSC and has 75,01-100% shares.

Aled B.

Notified on	12 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	40 577	42 369	44 983	45 625	52 151	57 011	70 017	80 031	96 109	109 837

Other
Average Number Employees During Period					1	1	1	1	1	1
Capital Reserves	33 133	35 948
Creditors		8 513	9 071	8 902	10 269	11 201	13 900	13 316	14 462	16 816
Creditors Due Within One Year	8 854	8 513
Fixed Assets	1 410	2 615	1 118	2 808	2 714	4 918	3 871	3 717	2 567	4 471
Net Assets Liability Excluding Pension Asset Liability	33 133	35 948
Net Current Assets Liabilities	31 723	33 856	35 912	36 723	41 882	45 810	56 117	66 715	81 647	93 021
Provisions For Liabilities Charges		523
Total Assets Less Current Liabilities	33 133	36 471	37 030	39 531	44 596	50 728	59 988	70 432	84 214	97 492

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/12/12 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/12/12 filed on: 15th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 8th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/12/12 filed on: 12th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/12 filed on: 12th, December 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2016/05/19 filed on: 19th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 5th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 6th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 7th, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 7th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 3rd, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 5th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/04 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
287	Registered office changed on 25/08/2009 from fron isaf farm, glyndyfrdwy corwen north wales LL21 9BP filed on: 25th, August 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, December 2006	incorporation	Free Download (16 pages)

A5 Multimedia Limited WREXHAM

A5 Multimedia Limited Address / Contact

Company Information / Profile

Company staff

Aled B.

Mike B.

People with significant control

Annual reports financial information

Company filings

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