Company number 08614535
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-01
; Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIGITAL AGE SOLUTIONS LIMITED are www.digitalagesolutions.co.uk, and www.digital-age-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Digital Age Solutions Limited is a Private Limited Company.
The company registration number is 08614535. Digital Age Solutions Limited has been working since 18 July 2013.
The present status of the company is Active. The registered address of Digital Age Solutions Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . BRISTLEKARN LIMITED is a Secretary of the company. KEAN, Jamie Gordon is a Director of the company. Director PARKER, Jonathan David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BRISTLEKARN LIMITED
Appointed Date: 18 July 2013
Resigned Directors
DIGITAL AGE SOLUTIONS LIMITED Events
01 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-01
01 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
17 Jun 2015
Termination of appointment of Jonathan David Parker as a director on 1 June 2015
07 Sep 2014
Total exemption full accounts made up to 31 December 2013
30 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
23 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
18 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted