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Home > England & Wales Companies > A1 DIGITAL LTD
Company Information for

A1 DIGITAL LTD

WATFORD, ENGLAND, WD19 6HX,
Company Registration Number
07965168
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About A1 Digital Ltd
A1 DIGITAL LTD was founded on 2012-02-27 and had its registered office in Watford. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
A1 DIGITAL LTD
 
Legal Registered Office
WATFORD
ENGLAND
WD19 6HX
Other companies in W1S
 
Previous Names
A1 DIGITAL MEDIA LTD05/03/2014
Filing Information
Company Number 07965168
Date formed 2012-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2015-09-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-06 23:40:26
Primary Source:Companies House
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Companies with same name A1 DIGITAL LTD
The following companies were found which have the same name as A1 DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 DIGITAL AERIALS LIMITED 41 CORNMARKET STREET OXFORD OX1 3HA Dissolved Company formed on the 2010-11-12
A1 DIGITAL DISTRIBUTION LIMITED C/O MESSRS JAMES STANLEY & CO 1733 COVENTRY ROAD SOUTH YARDLEY BIRMINGHAM WEST MIDLANDS B26 1DT Dissolved Company formed on the 2008-03-11
A1 DIGITAL LTD 08707518: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2013-09-26
A1 Digital Computers Ltd. #40-53480 Bridal Falls Rd Rosedale British Columbia V0X 1X1 Dissolved Company formed on the 2010-05-31
A1 Digital Solutions Inc. 27 Lathbury St. Brampton Ontario L7A 0R6 Active Company formed on the 2015-03-22
A1 DIGITAL PRINTING CORPORATION 111-24 131ST STREET Queens SOUTH OZONE PARK NY 11420 Active Company formed on the 2014-01-27
A1 DIGITAL CORP 2740 SOUTH ROAD APT. A1 POUGHKEEPSIE NY 12601 Active Company formed on the 2019-06-24
A1 DIGITAL ACCOUNTANTS LTD 44 Station Road Northfield Birmingham B31 3TE Active - Proposal to Strike off Company formed on the 2023-01-04

Company Officers of A1 DIGITAL LTD

Current Directors
Officer Role Date Appointed
AIDEN NICHOLS
Director 2012-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDEN NICHOLS A1 WEB SECURITY LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2015-11-03
AIDEN NICHOLS A1 NETWORKING LTD Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2015-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-01GAZ2STRUCK OFF AND DISSOLVED
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 22 HANOVER SQUARE LONDON W1S 1JP
2015-03-17GAZ1FIRST GAZETTE
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0127/02/14 FULL LIST
2014-03-05RES15CHANGE OF NAME 04/03/2014
2014-03-05CERTNMCOMPANY NAME CHANGED A1 DIGITAL MEDIA LTD CERTIFICATE ISSUED ON 05/03/14
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 11 BALLATER CLOSE WATFORD HERTFORDSHIRE WD19 6HX UNITED KINGDOM
2013-03-27AR0127/02/13 FULL LIST
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 11 11 BALLATER CLOSE WATFORD HERTFORDSHIRE WD19 6HX UNITED KINGDOM
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM A1 DIGITAL MEDIA WENTA BUSINESS CENTRE COLNE WAY WATFORD HERTFORDSHIRE WD24 7ND UNITED KINGDOM
2012-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to A1 DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-02-27 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 DIGITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-27 £ 100,000
Cash Bank In Hand 2012-02-27 £ 7,000
Current Assets 2012-02-27 £ 9,000
Debtors 2012-02-27 £ 2,000
Fixed Assets 2012-02-27 £ 1,369
Shareholder Funds 2012-02-27 £ 110,369
Tangible Fixed Assets 2012-02-27 £ 1,369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 DIGITAL LTD
Trademarks
We have not found any records of A1 DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 DIGITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as A1 DIGITAL LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where A1 DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1 DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD19 6HX