ABERCORN DIGITAL LIMITED
Company is dissolved
General Information
NAME
ABERCORN DIGITAL LIMITED
COMPANY NUMBER
03658173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/10/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
10/04/2013
10/09/2015
ABLE DIGITAL LIMITED
View all previous names
LONDON
W3 7DA
Telephone: 441895814000
TPS: No
Savoy House
Savoy Circus
London
W3 7DA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Shaun Sweeney (902448216) Appointed |
| 06/06/2024 | New Board Member Shaun Sweeney (902448216) Appointed |
| 27/11/2023 | New Company Secretary SECRETARIATE LIMITED (907337878) Appointed |
Credit Risk Overview
Want to learn more about ABERCORN DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERCORN DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERCORN DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Shaun Sweeney (902448216) Appointed |
| 06/06/2024 | New Board Member Shaun Sweeney (902448216) Appointed |
| 27/11/2023 | New Company Secretary SECRETARIATE LIMITED (907337878) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Company Secretary SECRETARIATE LIMITED (907337878) Appointed |
| 05/10/2021 | New Company Secretary SECRETARIATE LTD (912028409) Appointed |
| 05/10/2021 | New Company Secretary SECRETARIATE LTD (912028409) Appointed |
| 28/09/2021 | New Company Secretary SECRETARIATE LTD (928761392) Appointed |
| 28/09/2021 | SECRETARIATE LTD (928758768) has left the board |
| 27/09/2021 | Shaun Sweeney (928750278) has left the board |
| 27/09/2021 | New Company Secretary SECRETARIATE LTD (928758768) Appointed |
| 23/09/2021 | SECRETARIATE LTD (912875400) has left the board |
| 23/09/2021 | New Company Secretary Shaun Sweeney (928750278) Appointed |
| 23/09/2021 | SECRETARIATE LTD (912875400) has left the board |
| 23/09/2021 | New Company Secretary Shaun Sweeney (928750278) Appointed |
| 23/09/2021 | SECRETARIATE LTD (912875400) has left the board |
| 23/09/2021 | New Company Secretary Shaun Sweeney (928750278) Appointed |
| 10/09/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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