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AH DIGITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ah Digital Ltd. The company was founded 4 years ago and was given the registration number 12419718. The firm's registered office is in BIRMINGHAM. You can find them at The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AH DIGITAL LTD
Company Number:12419718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Grangewood Farm, Coalpit Lane, Grangewood, United Kingdom, DE12 8BG

Secretary16 March 2020Active
Unit 2 Grangewood Farm, Coalpit Lane, Grangewood, United Kingdom, DE12 8BG

Director22 January 2020Active
Unit 2 Grangewood Farm, Coalpit Lane, Grangewood, United Kingdom, DE12 8BG

Director22 January 2020Active

People with Significant Control

Mr Martin David Heaton
Notified on:22 January 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Grangewood Farm, Coalpit Lane, Grangewood, United Kingdom, DE12 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Avenell
Notified on:22 January 2020
Status:Active
Date of birth:May 1982
Nationality:English
Country of residence:United Kingdom
Address:Unit 2 Grangewood Farm, Coalpit Lane, Grangewood, United Kingdom, DE12 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-20Dissolution

Dissolution application strike off company.

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2024-02-13Accounts

Accounts with accounts type micro entity.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-10-07Address

Change registered office address company with date old address new address.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-04-06Address

Change registered office address company with date old address new address.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-03-25Officers

Appoint person secretary company with name date.

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2020-01-22Incorporation

Incorporation company.

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