Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
AI Digital Connect Limited
- Incorporated
- 3 July 1998 (28 years)
- Previously known as
- Chess Energy Limited (until 12 November 2025)E Energy Limited (until 10 June 2003)Chess Club Limited (until 27 January 2000)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jessica Elizabeth Hughes
- Owned by
- Charles David Pollock
- Accounts type
- Dormant
- Region
- North West
- Address
- 11S1 Mereside Alderley ParkMacclesfieldSK10 4TG
Officers 4 active
Officer details are public data from the Companies House register.
Hughes, Jessica Elizabeth
Director · Appointed 13 February 2026
British
Born April 1988 (38)
Director · Appointed 11 November 2025
British
Born August 1957 (69)
Director · Appointed 11 November 2025
British
Born April 1963 (63)
Director · Appointed 6 July 1998
British
Born January 1960 (66)
Officer history (9 former)
13 February 2026
Appointed Hughes, Jessica Elizabeth as Director
11 November 2025
11 November 2025
19 September 2025
Resigned Lightfoot, Mark Roy as Secretary
1 January 2010
1 January 2010
Appointed Lightfoot, Mark Roy as Secretary
2 January 2003
1 January 2003
1 October 2001
1 October 2001
Resigned Harper, Nicola Jane as Director
1 October 2001
Resigned Joseph, Caroline Joyce as Director
5 June 2000
5 June 2000
Appointed Harper, Nicola Jane as Director
5 June 2000
Appointed Joseph, Caroline Joyce as Director
21 March 2000
21 March 2000
6 July 1998
6 July 1998
3 July 1998
3 July 1998
3 July 1998
3 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1960 (66)
Limited
Reg. no. 02797895
Group structure 15 companies
Ownership group derived from the Companies House PSC register
AI Digital Connect Limited This company Owns 75–100% of shares
Chess Eot Limited Owns 75–100% of shares
Chess Ict Limited Owns 75–100% of shares
Callagenix Limited Owns 75–100% of shares
Chess Digital Limited Owns 75–100% of shares
Chess Ict Burnley Limited Owns 75–100% of shares
Chess People Limited Owns 75–100% of shares
Chess Wholesale Limited Owns 75–100% of shares
Commi Holdings Limited Owns 75–100% of shares
TM Solutions Limited Owns 75–100% of shares
TTNC Limited Owns 75–100% of shares
Chess Partner Limited Owns 75–100% of shares
Chess Telecom Limited Owns 75–100% of shares
Smartflush Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £40,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £40,000 | |||||
| Debtors | £40,000 | |||||
| Net Assets | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 |
| Shareholder Funds | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 8 June 2026 | Registered office address changed | |||
| 26 February 2026 | Appointment of a director | |||
| 22 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 12 November 2025 | Appointment of a director |
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