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A1 VOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Vox Limited. The company was founded 25 years ago and was given the registration number 03569638. The firm's registered office is in EASTBOURNE. You can find them at 7 - 9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:A1 VOX LIMITED
Company Number:03569638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1998
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Secretary10 June 2011Active
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Director22 May 1998Active
236, West End Road, Ruislip, Middlesex, United Kingdom, HA4 6DX

Secretary22 May 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary22 May 1998Active
236, West End Road, Ruislip, Middlesex, United Kingdom, HA4 6DX

Director22 May 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director22 May 1998Active

People with Significant Control

Mr Charles Alexis Nove
Notified on:19 May 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Gazette

Gazette dissolved liquidation.

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2023-10-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-05Insolvency

Liquidation disclaimer notice.

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2021-09-29Insolvency

Liquidation disclaimer notice.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-09-08Insolvency

Liquidation voluntary statement of affairs.

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2021-09-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-08Resolution

Resolution.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-10Mortgage

Mortgage satisfy charge full.

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2021-04-22Accounts

Change account reference date company previous extended.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-04-30Officers

Change person director company with change date.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-10-24Officers

Change person secretary company with change date.

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2017-10-24Officers

Change person director company with change date.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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