OpenCompanies

All Digital Limited

Company number
05092388
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Apr 2004
Nature of business
Information technology consultancy activities

Registered office

120 Pen-Y-Dre
Rhiwbina
Cardiff
CF14 6ES

Officers

NameRoleAppointedResigned
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 2 Apr 2004 7 May 2004
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 2 Apr 2004 7 May 2004
WELSH, Royston John Secretary 7 May 2004 1 Jul 2006
WELSH, Hilda May Secretary 1 Jul 2006 1 Apr 2013
DEEBEN, Jacqueline Anne Director 7 May 2004 1 Apr 2026
DEEBEN, Eric Aloysius Jacobus Johannes Director 1 May 2013
DEEBEN, Eric Aloysius Jacobus Johannes Secretary 2 Apr 2013

Control

NameNature of controlNotifiedCeased
Mr Eric Aloysius Jacobus Johannes Deeben Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
1 Jan 2017

Accounts

Year ended Net assets
30 Apr 2025 Dormant £100
30 Apr 2024 Dormant £100
30 Apr 2023 Dormant £100
30 Apr 2022 Dormant £100
30 Apr 2021 Dormant £100
30 Apr 2020 Dormant £100
30 Apr 2019 Dormant £100
30 Apr 2018 Dormant £100
30 Apr 2017 Dormant £100
30 Apr 2016 Dormant £100
30 Apr 2015 Dormant £100
30 Apr 2014 Dormant £100
30 Apr 2013 Dormant £100
30 Apr 2012 Dormant £100
30 Apr 2011 -
30 Apr 2010 -
30 Apr 2009 -
30 Apr 2008 -
30 Apr 2007 -
30 Apr 2006 -
30 Apr 2005 -

Data