AR DIGITAL LIMITED
AR DIGITAL LIMITED is an active private limited company, incorporated on 13 March 2003. The nature of the business is Repair of other equipment. The company's registered office is on Great Oaks Park, Newport. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. AR DIGITAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04697548 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 GREAT OAKS PARK |
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Address Line 2 | ROGERSTONE |
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Post Town | NEWPORT |
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County | GWENT |
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Postcode | NP10 9AT |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/03/2024 |
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Last Made Up Date | 13/03/2023 |
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Return
Next Due Date | 10/04/2017 |
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Last Made Up Date | 13/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33190 - Repair of other equipment
Company Name History
From incorporation onwards:
AR DIGITAL LIMITED
Directors
(The company's officers)
ALEX PORAZINSKI
(~46 year old British national)
21 GREAT OAKS PARK, ROGERSTONE, NEWPORT, GWENT, NP10 9AT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 18/03/2003
MR HENRY HUBERT PORAZINSKI
(~71 year old British national)
21 GREAT OAKS PARK, ROGERSTONE, NEWPORT, GWENT, NP10 9AT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 18/03/2003
MR HENRY HUBERT PORAZINSKI
(~71 year old British national)
21 GREAT OAKS PARK, ROGERSTONE, NEWPORT, GWENT, NP10 9AT
- Current Secretary
- Usually resident in WALES
Appointed on 18/03/2003
Shareholders
(Persons of Significant Control)
Mr Henry Hubert Porazinski
(~71 year old British national)
21 Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Alex Porazinski
(~46 year old British national)
21 Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
- MR HENRY HUBERT PORAZINSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AR DIGITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, NP10 9AT.
Map of AR DIGITAL LIMITED at local scale
Map of AR DIGITAL LIMITED at district scale
More Companies in NP10 9AT
Other companies with registered offices in NP10 9AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)