Altodigital Networks Limited. Head office in Kingswinford. Check Director.

Altodigital Networks Limited, Kingswinford

Altodigital Networks Limited is a private limited company. Formerly, it was named Altodigital Managed Services Ltd (it was changed on 2018-09-28). Registered at 93 Vantage Point, Kingswinford DY6 7FR, the aforementioned 7 years old company was incorporated on 2017-04-04 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this company: Paolo R. (appointed on 07 October 2022), David D. (appointed on 12 March 2020). When it comes to the secretaries (1 in total), we can name: Cheryl W. (appointed on 09 January 2023).

About
Name: Altodigital Networks Limited
Number: 10706663
Incorporation date: 2017-04-04
End of financial year: 31 December


Address:	93 Vantage Point Kingswinford DY6 7FR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Arena Group Holdings Limited

30 April 2021

Address	Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Cardiff, England And Wales
Registration number	03735943
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Xerox (Uk) Limited

12 March 2020 - 30 April 2021

Address	Building 4, Uxbridge Business Park Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00330754
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James A.

4 April 2017 - 12 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Altodigital Networks Limited confirmation statement filing is 2024-10-04. The most current one was filed on 2023-09-20. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Arena Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Thorpe Lower Lane, Robin Hood, WF3 3BQ Wakefield. Xerox (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sanderson Road, UB8 1DH Uxbridge. James A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 8th, December 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 8th, December 2023 \| accounts	Free Download (29 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 8th, December 2023 \| other	Free Download (1 page)
MR01	Registration of charge 107066630007, created on 17th November 2023 filed on: 27th, November 2023 \| mortgage	Free Download (52 pages)
MR01	Registration of charge 107066630008, created on 17th November 2023 filed on: 27th, November 2023 \| mortgage	Free Download (544 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, November 2023 \| accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 1st, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (3 pages)
MR01	Registration of charge 107066630006, created on 22nd May 2023 filed on: 30th, May 2023 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 107066630005, created on 22nd May 2023 filed on: 30th, May 2023 \| mortgage	Free Download (40 pages)
AP03	On 9th January 2023, company appointed a new person to the position of a secretary filed on: 20th, February 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 9th January 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th October 2022 filed on: 10th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th October 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (75 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, October 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 15th, October 2021 \| accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021 \| accounts	Free Download (65 pages)
SH08	Change of share class name or designation filed on: 12th, April 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2021 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, April 2021 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 18th, February 2021 \| accounts	Free Download (40 pages)
AA01	Extension of accounting period to 31st December 2019 from 30th September 2019 filed on: 19th, June 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 15th May 2020 filed on: 12th, June 2020 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 107066630003 in full filed on: 30th, March 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 107066630004 in full filed on: 30th, March 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 107066630001 in full filed on: 30th, March 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 107066630002 in full filed on: 30th, March 2020 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 12th March 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th March 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th March 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th March 2020 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
AP03	On 12th March 2020, company appointed a new person to the position of a secretary filed on: 25th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th March 2020 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th March 2020 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th March 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 10th, January 2019 \| accounts	Free Download (48 pages)
MR01	Registration of charge 107066630004, created on 27th September 2018 filed on: 3rd, October 2018 \| mortgage	Free Download (91 pages)
MR01	Registration of charge 107066630003, created on 27th September 2018 filed on: 3rd, October 2018 \| mortgage	Free Download (31 pages)
AD01	Change of registered address from Summit House Cherrycourt Way Leighton Buzzard LU7 4UH United Kingdom on 1st October 2018 to 93 Vantage Point Kingswinford West Midlands DY6 7FR filed on: 1st, October 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 28th September 2018 filed on: 28th, September 2018 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 28th, September 2018 \| change of name	Free Download (2 pages)
MR01	Registration of charge 107066630002, created on 27th September 2018 filed on: 27th, September 2018 \| mortgage	Free Download (43 pages)
SH01	Statement of Capital on 24th April 2017: 22102101.00 GBP filed on: 4th, May 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 25th April 2017 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th April 2017 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th April 2017 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 107066630001, created on 7th April 2017 filed on: 18th, April 2017 \| mortgage	Free Download (22 pages)
SH01	Statement of Capital on 4th April 2017: 101.00 GBP filed on: 13th, April 2017 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 13th, April 2017 \| resolution	Free Download (29 pages)
AA01	Current accounting period extended from 30th April 2018 to 30th September 2018 filed on: 11th, April 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2017 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 4th April 2017: 100.00 GBP capital

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