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ACID JAZZ RECORDS LIMITED

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

This company is commonly known as Acid Jazz Records Limited. The company was founded 32 years ago and was given the registration number 02662650. The firm's registered office is in WANSTEAD. You can find them at Cambridge House, 27 Cambridge Park, Wanstead, London. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ACID JAZZ RECORDS LIMITED
Company Number:02662650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs, Harlow Common, CM17 9NE

Secretary01 November 1999Active
The Firs, Harlow Common, CM17 9NE

Director25 November 1991Active
The Firs, Harlow Common, CM17 9NE

Director03 April 1995Active
44 Merlin Grove, Beckenham, BR3 3HU

Secretary01 November 1997Active
24 Elbe Street, Fulham, London, SW6 2QP

Secretary30 November 1993Active
15 Wantz Road, Maldon, CM9 7DB

Secretary13 November 1991Active
7 Coopersale Street, Epping, CM16 7QJ

Secretary22 November 1994Active
Flat 9, 46 Old Compton Street, London, W1 5PB

Director25 November 1991Active
15 Wantz Road, Maldon, CM9 7DB

Director13 November 1991Active
57 Shelgate Road, London, SW11 1BA

Director13 November 1991Active

People with Significant Control

Mr Edward Richard Piller
Notified on:13 November 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2024-02-26Mortgage

Mortgage charge whole release with charge number.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-19Address

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

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2022-10-06Address

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

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-03-24Capital

Capital allotment shares.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-03-31Accounts

Change account reference date company previous shortened.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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