ALTODIGITAL HOLDINGS LIMITED
LEIGHTON BUZZARD ALTODIGITAL NETWORKS LIMITED DWSCO 2298 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UH
Company number 04436279
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,027 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ALTODIGITAL HOLDINGS LIMITED are www.altodigitalholdings.co.uk, and www.altodigital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Altodigital Holdings Limited is a Private Limited Company. The company registration number is 04436279. Altodigital Holdings Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Altodigital Holdings Limited is Summit House Cherrycourt Way Leighton Buzzard Bedfordshire Lu7 4uh. . HARROD, Tracey Jane is a Secretary of the company. ABRAHART, James Henry is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary TARRANT, Jeremy Bertram Gordon has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director TARRANT, Jeremy Bertram Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARROD, Tracey Jane
Appointed Date: 01 July 2008
Director
ABRAHART, James Henry
Appointed Date: 23 July 2002
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 23 July 2002
Appointed Date: 13 May 2002
Secretary
TARRANT, Jeremy Bertram Gordon
Resigned: 01 July 2008
Appointed Date: 23 July 2002
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 23 July 2002
Appointed Date: 13 May 2002
Director
TARRANT, Jeremy Bertram Gordon
Resigned: 01 July 2008
Appointed Date: 23 July 2002
70 years old

ALTODIGITAL HOLDINGS LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,027
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
05 Oct 2015
Director's details changed for Mr James Henry Abrahart on 1 October 2015
05 Oct 2015
Director's details changed for Mr James Henry Abrahart on 1 October 2015
...
... and 83 more events
28 Aug 2002
Secretary resigned
28 Aug 2002
New secretary appointed;new director appointed
28 Aug 2002
New director appointed
21 Aug 2002
Company name changed dwsco 2298 LIMITED\certificate issued on 21/08/02
13 May 2002
Incorporation

ALTODIGITAL HOLDINGS LIMITED Charges

29 May 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Kyocera Mita (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 28 May 2009
Persons entitled: West Register (Investments) Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Keyman insurance assignment
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All monies assured under the insurance policy number…
2 November 2007
Keyman insurance assignment
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All monies assured under the insurance policy number…
2 November 2007
Keyman insurance assignment
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All monies assured under the insurance policy number…
2 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over all property and assets…
10 September 2003
Keyman insurance assignment
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: James Henry Abrahart
Description: Its interest and benefit in and to the policies and the…
10 September 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: James Abrahart
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
A keyman insurance assignment
Delivered: 6 September 2002
Status: Satisfied on 7 November 2007
Persons entitled: National Westminster Bank PLC
Description: All monies assured and payable under the life insurance…
20 August 2002
Debenture
Delivered: 6 September 2002
Status: Satisfied on 7 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Debenture
Delivered: 29 August 2002
Status: Satisfied on 7 November 2007
Persons entitled: West Equity Bridge Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Keyman insurance assignment
Delivered: 29 August 2002
Status: Satisfied on 7 November 2007
Persons entitled: West Equity Bridge Finance Limited
Description: All and each of the life insurance policies to be entered…

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