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A.C. AUDIO LIMITED

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

This company is commonly known as A.c. Audio Limited. The company was founded 16 years ago and was given the registration number 06398933. The firm's registered office is in HIGH WYCOMBE. You can find them at Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A.C. AUDIO LIMITED
Company Number:06398933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ

Director09 February 2022Active
36 Ash Road, Princes Risborough, HP27 0BQ

Secretary15 October 2007Active
Little Kimble Lodge, Little Kimble, Aylesbury, HP17 0XL

Secretary06 November 2008Active
Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ

Director15 October 2007Active

People with Significant Control

A.C. Worldwide Group Limited
Notified on:12 April 2022
Status:Active
Country of residence:United Kingdom
Address:Centauri House, Hillbottom Road, High Wycombe, United Kingdom, HP12 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
A.C. Worldwide Group Limited
Notified on:12 April 2022
Status:Active
Country of residence:United Kingdom
Address:Centauri House, Hillbottom Road, High Wycombe, United Kingdom, HP12 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
A.C. Lighting (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Centauri House, Hillbottom Road, High Wycombe, England, HP12 4HQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type dormant.

Download
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type dormant.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

Download
2022-03-14Accounts

Accounts with accounts type dormant.

Download
2022-02-09Officers

Appoint person director company with name date.

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2022-02-09Officers

Termination director company with name termination date.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-13Officers

Termination secretary company with name termination date.

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2021-06-23Accounts

Accounts with accounts type dormant.

Download
2021-01-27Accounts

Accounts with accounts type dormant.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type dormant.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type dormant.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-02-14Accounts

Accounts with accounts type dormant.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type dormant.

Download
2015-10-29Accounts

Accounts with accounts type dormant.

Download

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