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ACADEMY OF MUSIC & SOUND LTD

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

This company is commonly known as Academy Of Music & Sound Ltd. The company was founded 21 years ago and was given the registration number 04604452. The firm's registered office is in EXETER. You can find them at Floor 1, 54 High Street, Exeter, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:ACADEMY OF MUSIC & SOUND LTD
Company Number:04604452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Floor 1, 54 High Street, Exeter, England, EX4 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 1, 54 High Street, Exeter, England, EX4 3DJ

Director21 September 2021Active
4, Croft Road, Ogwell, Newton Abbot, England, TQ12 6BQ

Secretary19 June 2011Active
Floor 1, 54 High Street, Exeter, England, EX4 3DJ

Secretary28 August 2019Active
53 Oxford Road, Acocks Green, Birmingham, B27 6DR

Secretary04 December 2002Active
23 Haldon Road, Torquay, TQ1 2LX

Secretary31 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 November 2002Active
Brackehurst Farmhouse, Abbots Bromley Road Hoar Cross, Burton Upon Trent, DE13 8RB

Director01 November 2005Active
79, Preston Road, Weymouth, England, DT3 6PY

Director01 November 2005Active
23 Haldon Road, Torquay, TQ1 2LX

Director04 December 2002Active
53 Oxford Road, Acocks Green, Birmingham, B27 6DR

Director04 December 2002Active
Floor 1, 54 High Street, Exeter, England, EX4 3DJ

Director21 September 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 November 2002Active

People with Significant Control

Academy Of Music & Sound (Holdings) Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:1st Floor, 54 High Street, Exeter, England, EX4 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Harding
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Floor 1, 54 High Street, Exeter, England, EX4 3DJ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Shaun Baxter
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Brakenhurst Farm House, Abbots Bromley Road, Burton-On-Trent, England, DE13 8RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Michael John Harding
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:English
Country of residence:England
Address:2, Bartholomew Street West, Exeter, England, EX4 3AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Shaun David Baxter
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:2, Bartholomew Street West, Exeter, England, EX4 3AJ
Nature of control:
  • Significant influence or control
Mr Nicholas Bennett
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:2, Bartholomew Street West, Exeter, England, EX4 3AJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-05-29Accounts

Change account reference date company previous shortened.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Termination director company with name termination date.

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2022-05-08Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Officers

Termination director company with name termination date.

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2021-09-23Officers

Appoint person director company with name date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-18Persons with significant control

Change to a person with significant control.

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2021-07-15Officers

Termination secretary company with name termination date.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2021-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Persons with significant control

Notification of a person with significant control.

Download
2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Officers

Termination director company with name termination date.

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2019-08-30Officers

Appoint person secretary company with name date.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

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