Ao-digital Ltd is a private limited company located at Cranford, Pond Road, Woking GU22 0JT. Incorporated on 2019-07-29, this 4-year-old company is run by 1 director and 1 secretary.
Director Andrew O., appointed on 29 July 2019.
As far as secretaries are concerned, we can mention: Rhiannon O., appointed on 29 July 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-03-26 and the deadline for the following filing is 2024-04-09. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Cranford |
| Office Address2 | Pond Road |
| Town | Woking |
| Post code | GU22 0JT |
| Country of origin | United Kingdom |
| Registration Number | 12127789 |
| Date of Incorporation | Mon, 29th Jul 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 29 July 2019
Position: Secretary
Appointed: 29 July 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Andrew O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rhiannon O. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew O.
| Notified on | 29 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rhiannon O.
| Notified on | 29 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 26th, March 2023 |
accounts | Free Download (2 pages) |
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