OpenCompanies

A B S Digital Limited

Company number
03599171
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 1998
Nature of business
Dormant Company
Corporate group
Arena Group Holdings Limited (17 companies)

Registered office

Itec House Hawkfield Way
Whitchurch
Bristol
BS14 0BL

Previous names

  • Applemore Business Systems Limited (until 14 Dec 1998)

Officers

NameRoleAppointedResigned
WALSH, Cheryl Sandra Sarah Secretary 9 Jan 2023
ROSSETTI, Paolo Director 7 Oct 2022
DYAS, David Brian Director 19 Mar 2020
ORME, Nicholas Luke Director 26 Apr 2018 30 Sep 2023
PITCEATHLY, Richard Secretary 19 Mar 2020 9 Jan 2023
ARTHURTON, Anthony William Director 30 Mar 2020 7 Oct 2022
MCPHILLIPS, Anthony Mark Director 19 Mar 2020 15 May 2020
BENOIT, Daniel Marc Director 19 Mar 2020 30 Mar 2020
HARGREAVES, Martin Robert Director 26 Apr 2018 19 Mar 2020
FORD, Philip James Director 31 Jan 2013 19 Mar 2020
STEWART, Ian David Director 31 Jan 2013 19 Mar 2020
PERKINS, Philip James Director 26 Apr 2018 11 Jun 2018
FORD, Victoria Jane Secretary 31 Jan 2013 26 Apr 2018
DAWKINS, Flossie Ellen Secretary 23 Feb 1999 31 Jan 2013
DAWKINS, Steven Robert Director 16 Jul 1998 31 Jan 2013
DAWKINS, Flossie Ellen Director 23 Feb 1999 30 Jun 2000
DAWKINS, Leonard Charles Frederick Director 23 Feb 1999 30 Jun 2000
DAWKINS, Lynette Jane Secretary 16 Jul 1998 23 Feb 1999
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 16 Jul 1998 16 Jul 1998
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Jul 1998 16 Jul 1998

Control

NameNature of controlNotifiedCeased
Copyrite Business Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Jul 2016
Mr Philip James Ford Significant Influence Or Control 16 Jul 2016 26 Apr 2018
Mr Ian David Stewart Significant Influence Or Control 16 Jul 2016 26 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2 - 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £2 - 0
28 Feb 2020 £2 - 0
28 Feb 2019 £108,135 - -
30 Sep 2017 £108,135 - -
31 Jan 2017 £108,135 - -
31 Jan 2016 £108,135 - -
31 Jan 2015 £108,135 - -
31 Jan 2014 £108,135 - -
31 Jan 2013 £108,135 - -
31 Dec 2011 - - -
31 Dec 2010 £164,962 £111,525 -
31 Dec 2009 - - -
31 Dec 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -

Connections

Owned by

A B S Digital Limited → Copyrite Business Solutions Limited → Copyrite Business Solutions (Holdings) Limited → Itec Connect Ltd → Arena Group Holdings Limited

Directors’ other companies

Companies at the same address

Data