ABHL DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
ABHL DIGITAL LIMITED
COMPANY NUMBER
03538787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/1998
(26 years and 8 months old)
WEBSITE
http://arqiva.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/01/2005
21/05/2013
MUKBL DIGITAL LIMITED
View all previous names
HAMPSHIRE
SO21 2QA
Telephone: 01962823434
TPS: No
Crawley Court
Winchester
Hampshire
SO21 2QA
Ntl House
Bartley Wood Business Park
Hook
Hampshire
RG27 9XA
Credit Risk Overview
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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 |
|---|---|---|
| ARQIVA UK BROADCAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABHL DIGITAL LIMITED | Active - Accounts Filed | View Report |
| ABHL DIGITAL RADIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 18/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
Credit Risk Overview
Want to learn more about ABHL 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 ABHL DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABHL 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 |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
Director: 01/04/1998 - Present (26 years and 8 months) Secretary: 01/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
01/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
30/04/1998 - Present (26 years and 7 months) Born in Oct 1961 |
Resigned | Director |
Current: 8 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 18/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
| 18/05/2023 | New Board Member Nathan Andrew Hodge (912230072) Appointed |
| 25/04/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Confirmation Statement filed |
| 12/12/2022 | Katrina Dick (929499979) has left the board |
| 13/06/2022 | Paul Michael Donovan (925055689) has left the board |
| 13/06/2022 | New Board Member Shujauddin Mohammed Khan (927285154) Appointed |
| 27/04/2022 | New Accounts filed |
| 25/04/2022 | New Company Secretary Katrina Dick (929499979) Appointed |
| 08/04/2022 | Jeremy Mavor (928495885) has left the board |
| 01/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928168603) Appointed |
| 23/06/2020 | New Accounts filed |
| 05/05/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 05/05/2020 | New Board Member Paul Michael Donovan (925055689) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 06/06/2019 | Timothy John Alexander Jones (925891398) has left the board |
| 06/06/2019 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 30/05/2019 | New Board Member Timothy John Alexander Jones (925891398) Appointed |
| 30/05/2019 | Elizabeth Jane Aikman (925677744) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Elizabeth Jane Aikman (925677744) Appointed |
| 04/04/2019 | Elizabeth Jane Aikman (917117752) has left the board |
| 28/03/2019 | Paul Graham Stratton (914031583) has left the board |
| 16/08/2018 | Elizabeth Jane Aikman (924919075) has left the board |
| 16/08/2018 | New Board Member Elizabeth Jane Aikman (917117752) Appointed |
| 09/08/2018 | New Board Member Elizabeth Jane Aikman (924919075) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 09/01/2018 | New Company Secretary Jeremy Mavor (924171784) Appointed |
| 08/01/2018 | William Michael Giles (914015746) has left the board |
| 20/04/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 20/01/2017 | Liliana Solomon (918676867) has left the board |
| 05/01/2017 | New Board Member Paul Graham Stratton (914031583) Appointed |
| 15/06/2016 | New Board Member Liliana Solomon (918676867) Appointed |
| 15/06/2016 | Philip David Moses (916170727) has left the board |
| 29/04/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 12/08/2015 | John Harold Cresswell (915861590) has left the board |
| 12/08/2015 | New Board Member Simon Piers Beresford-Wylie (917709901) Appointed |
| 12/08/2015 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
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