A1 Digital Aerials Limited

Company Registration Number: 07438514

Company registered in England and Wales

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A1 Digital Aerials Limited is a Private Company Limited by Shares first registered on 12 November 2010. It was dissolved on 19 January 2016.

Registered Address

41 Cornmarket Street
Oxford
OX1 3HA

There are 168 companies currently registered at this postcode, including this one.

All companies at OX1 3HA

Registration Data

Company Number

07438514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 November 2010

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

28 June 2014

Returns Next Due

26 July 2015

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£5,250£0
Current Assets £2,078£656£1,360
of which Cash £155£656£1,360
Total Assets £2,078£5,906£1,360
Current Liabilities £2,020£5,163£226
Net Current Assets £58£-4,507£1,134
Total Net Worth £214£743£1,134

Previous Names

No previous names

Company Officers

  • HATLIFF, Gary

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Business

    Month of birth: July 1979

    41
    Cornmarket Street
    Oxford
    OX1 3HA
    England

  • WINFIELD, Ryan

    Secretary

    Appointed on 12 November 2010

    Resigned on 12 March 2012

    1
    Spinners Court
    West End
    Witney
    OX28 1NH
    United Kingdom

  • HATLIFF, Gary

    Director

    Appointed on 6 April 2011

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Business

    Month of birth: July 1979

    Amb
    1 Spinners Court
    West End
    Witney
    Oxfordshire
    OX28 1NH
    United Kingdom

  • WINFIELD, Ryan

    Director

    Appointed on 12 November 2010

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Business

    Month of birth: September 1983

    1
    Spinners Court
    West End
    Witney
    OX28 1NH
    United Kingdom

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NDM5M2FkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzY1MzM2MGFkaXF6a2N4.

  3. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzA4NTY1MWFkaXF6a2N4.

  4. 23 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4I0UMX7. Transaction: MzEzMzE3Njc5N2FkaXF6a2N4.

  5. 5 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DMF5W8. Transaction: MzEwNTAxMzQzNWFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3D48WS2. Transaction: MzEwNDYxNzkwMGFkaXF6a2N4.

  7. 8 January 2014 Registered office address changed from Amb 1 Spinners Court West End Witney Oxfordshire OX28 1NH United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4GGGG. Transaction: MzA5MjI2NjcxMmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2I0G7MY. Transaction: MzA4NjAzMDcwMGFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH9HQR. Transaction: MzA4MDY2MzkyN2FkaXF6a2N4.

  10. 8 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTAxODE3NWFkaXF6a2N4.

  11. 7 December 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1N9TOH4. Transaction: MzA2OTAxODEwNWFkaXF6a2N4.

  12. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Njk5OTEwMWFkaXF6a2N4.

  13. 7 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTQxMDA2M2FkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165Q7SX. Transaction: MzA1NTQwODU0OWFkaXF6a2N4.

  15. 5 April 2012 Appointment of Gary Hatliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165Q7SO. Transaction: MzA1NTM3NjY4MGFkaXF6a2N4.

  16. 4 April 2012 Termination of appointment of Gary Hatliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165Q7S8. Transaction: MzA1NTM3NjY3NWFkaXF6a2N4.

  17. 4 April 2012 Termination of appointment of Ryan Winfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165Q7SG. Transaction: MzA1NTM3NjY3NmFkaXF6a2N4.

  18. 13 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzU5OTE4OGFkaXF6a2N4.

  19. 12 March 2012 Termination of appointment of Ryan Winfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14KPCI1. Transaction: MzA1Mzk3OTg1MGFkaXF6a2N4.

  20. 19 July 2011 Registered office address changed from 1 Spinners Court West End Witney OX28 1NH United Kingdom on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8I0EVYU. Transaction: MzA0MDY4MDEwM2FkaXF6a2N4.

  21. 15 June 2011 Appointment of Mr Gary Hatliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX0PKV0Y. Transaction: MzAzODg5MDM1OGFkaXF6a2N4.

  22. 12 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXPPNP1L. Transaction: MzAyNjg4NzM1NGFkaXF6a2N4.

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