Above Digital Limited

Company Registration Number: 07116937

Company registered in England and Wales

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Above Digital Limited is a Private Company Limited by Shares first registered on 5 January 2010. Its current registered address is in Henley on Thames, Oxfordshire.

Registered Address

2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
UNITED KINGDOM
RG9 2DU

There are 151 companies currently registered at this postcode, including this one.

All companies at RG9 2DU

Registration Data

Company Number

07116937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2015201420122011
Fixed Assets £0£0£0£0
Current Assets £33,862£20,971£45,829£79,404
of which Cash £5,208£6,893£34,921£56,882
Total Assets £33,862£20,971£45,829£79,404
Current Liabilities £35,136£18,750£46,086£79,515
Net Current Assets £-1,274£2,221£-257£-111
Total Net Worth £165£2,566£274£952

Previous Names

  • AW DIGITAL CONSULTING LTD, active until 28 October 2014

Company Officers

  • WELLER, Alexander William

    Secretary

    Appointed on 5 January 2010

     

    Station House
    Wyndale Close
    Henley-On-Thames
    Oxfordshire
    RG9 1BA
    England

  • WELLER, Alexander William

    Director

    Appointed on 5 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Station House
    Wyndale Close
    Henley-On-Thames
    Oxfordshire
    RG9 1BA
    England

  • WELLER, Eleanor Rose

    Director

    Appointed on 5 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Station House
    Wyndale Close
    Henley-On-Thames
    Oxfordshire
    RG9 1BA
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ30ZU. Transaction: MzE2NzA3NTE0OGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8V5E. Transaction: MzE1ODU2Nzk4N2FkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X50VW87T. Transaction: MzE0MTk4NzcyMWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4WCQI. Transaction: MzEzNDE1NDkyNGFkaXF6a2N4.

  5. 30 July 2015 Registered office address changed from Station House Wyndale Close Henley-on-Thames Oxfordshire RG9 1BA to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CRJ36I. Transaction: MzEyODA4NDU1N2FkaXF6a2N4.

  6. 30 July 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4CRJ2YR. Transaction: MzEyODA4NDM5NmFkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X40DWFKX. Transaction: MzExNjUzMDE5N2FkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0H50O. Transaction: MzExMzc3MDU3OGFkaXF6a2N4.

  9. 28 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3J16X8Z. Transaction: MzExMDI1Njk2OWFkaXF6a2N4.

  10. 28 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3J16X7B. Transaction: MzExMDI1NjY0MmFkaXF6a2N4.

  11. 19 September 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3GSFBTM. Transaction: MzEwNzc5NjI1MWFkaXF6a2N4.

  12. 6 April 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X359A0IZ. Transaction: MzA5NzcyMDYwN2FkaXF6a2N4.

  13. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0J12I. Transaction: MzA4NjA1NDI5NWFkaXF6a2N4.

  14. 8 March 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X23N7VUJ. Transaction: MzA3NDEyOTIzMWFkaXF6a2N4.

  15. 10 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CVXNRC. Transaction: MzA2MDU4NzU1M2FkaXF6a2N4.

  16. 28 May 2012 Previous accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X19VOPP8. Transaction: MzA1ODIyODEzOGFkaXF6a2N4.

  17. 2 March 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X13SG4EH. Transaction: MzA1MzQ0NDQ4NmFkaXF6a2N4.

  18. 9 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XJR4LTZO. Transaction: MzAzNjgyMTY4OWFkaXF6a2N4.

  19. 16 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XS0LDRO2. Transaction: MzAzMjMwNDc1OGFkaXF6a2N4.

  20. 5 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS6MOGEZ. Transaction: MzAwNjI5NDUzOGFkaXF6a2N4.

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