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AM DIGITAL LIMITED

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

This company is commonly known as Am Digital Limited. The company was founded 18 years ago and was given the registration number 05497565. The firm's registered office is in WIGAN. You can find them at 122 Mossy Lea Road, Wrightington, Wigan, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:AM DIGITAL LIMITED
Company Number:05497565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:122 Mossy Lea Road, Wrightington, Wigan, England, WN6 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Mossy Lea Road, Wrightington, Wigan, England, WN6 9RD

Secretary03 July 2005Active
122, Mossy Lea Road, Wrightington, Wigan, England, WN6 9RD

Director03 July 2005Active

People with Significant Control

Mr Andrew Atkinson
Notified on:08 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:122, Mossy Lea Road, Wigan, England, WN6 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Kim Atkinson
Notified on:08 July 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:122, Mossy Lea Road, Wigan, England, WN6 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-02Officers

Change person director company with change date.

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2018-07-02Officers

Change person secretary company with change date.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2018-03-20Officers

Change person director company with change date.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-10Address

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

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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