A B S DIGITAL LIMITED - BRISTOL


Company Profile Company Filings

Overview

A B S DIGITAL LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
A B S DIGITAL LIMITED was incorporated 25 years ago on 16/07/1998 and has the registered number: 03599171. The accounts status is DORMANT and accounts are next due on 30/09/2024.

A B S DIGITAL LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITEC HOUSE HAWKFIELD WAY
BRISTOL
BS14 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHERYL SANDRA SARAH WALSH Secretary 2023-01-09 CURRENT
MR DAVID BRIAN DYAS Dec 1963 British Director 2020-03-19 CURRENT
MR PAOLO ROSSETTI Jul 1970 British Director 2022-10-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-07-16 UNTIL 1998-07-16 RESIGNED
MR NICHOLAS LUKE ORME Oct 1970 British Director 2018-04-26 UNTIL 2023-09-30 RESIGNED
STEVEN ROBERT DAWKINS Apr 1962 British Director 1998-07-16 UNTIL 2013-01-31 RESIGNED
FLOSSIE ELLEN DAWKINS British Director 1999-02-23 UNTIL 2000-06-30 RESIGNED
MR MARTIN ROBERT HARGREAVES Jun 1978 British Director 2018-04-26 UNTIL 2020-03-19 RESIGNED
LEONARD CHARLES FREDERICK DAWKINS Sep 1932 British Director 1999-02-23 UNTIL 2000-06-30 RESIGNED
MR DANIEL MARC BENOIT Jan 1967 French Director 2020-03-19 UNTIL 2020-03-30 RESIGNED
MR ANTHONY WILLIAM ARTHURTON May 1972 British Director 2020-03-30 UNTIL 2022-10-07 RESIGNED
MR PHILIP JAMES PERKINS Jan 1968 British Director 2018-04-26 UNTIL 2018-06-11 RESIGNED
MR ANTHONY MARK MCPHILLIPS Mar 1972 Irish Director 2020-03-19 UNTIL 2020-05-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-16 UNTIL 1998-07-16 RESIGNED
MR IAN DAVID STEWART Jul 1963 British Director 2013-01-31 UNTIL 2020-03-19 RESIGNED
MR PHILIP JAMES FORD Feb 1964 British Director 2013-01-31 UNTIL 2020-03-19 RESIGNED
MR RICHARD PITCEATHLY Secretary 2020-03-19 UNTIL 2023-01-09 RESIGNED
VICTORIA JANE FORD British Secretary 2013-01-31 UNTIL 2018-04-26 RESIGNED
LYNETTE JANE DAWKINS British Secretary 1998-07-16 UNTIL 1999-02-23 RESIGNED
FLOSSIE ELLEN DAWKINS British Secretary 1999-02-23 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Ford 2016-07-16 - 2018-04-26 2/1964 Bristol   Significant influence or control
Mr Ian David Stewart 2016-07-16 - 2018-04-26 7/1963 Bristol   Significant influence or control
Copyrite Business Solutions Limited 2016-07-16 Wimborne   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A B S DIGITAL LIMITED 2021-09-16 31-12-2020 £2 equity
Micro-entity Accounts - A B S DIGITAL LIMITED 2021-02-26 28-02-2020 £2 equity
Micro-entity Accounts - A B S DIGITAL LIMITED 2019-10-22 28-02-2019 £108,135 equity
Micro-entity Accounts - A B S DIGITAL LIMITED 2018-01-16 30-09-2017 £108,135 equity
Micro-entity Accounts - A B S DIGITAL LIMITED 2017-09-29 31-01-2017 £108,135 equity
Abbreviated Company Accounts - A B S DIGITAL LIMITED 2016-10-11 31-01-2016 £108,135 equity
Abbreviated Company Accounts - A B S DIGITAL LIMITED 2015-06-17 31-01-2015 £108,135 equity
Abbreviated Company Accounts - A B S DIGITAL LIMITED 2014-10-30 31-01-2014 £108,135 equity

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