UKBizDB.co.uk

ADVANCED SOUND PROOFING LIMITED

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

This company is commonly known as Advanced Sound Proofing Limited. The company was founded 18 years ago and was given the registration number 05663104. The firm's registered office is in LONDON. You can find them at 54 Downton Avenue, Streatham Hill, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ADVANCED SOUND PROOFING LIMITED
Company Number:05663104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:54 Downton Avenue, Streatham Hill, London, SW2 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Downton Avenue, Streatham Hill, London, SW2 3TR

Secretary15 February 2006Active
54 Downton Avenue, Streatham Hill, London, SW2 3TR

Director15 February 2006Active
54 Downton Avenue, Streatham Hill, London, SW2 3TR

Director15 February 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary28 December 2005Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director28 December 2005Active

People with Significant Control

Mr Richard John Wyeth
Notified on:28 December 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:10, Neroche, Ilminster, England, TA19 9AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

Download
2023-12-12Gazette

Gazette notice voluntary.

Download
2023-11-30Dissolution

Dissolution application strike off company.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Address

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

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type micro entity.

Download
2021-05-29Officers

Change person director company with change date.

Download
2021-05-29Officers

Change person director company with change date.

Download
2021-05-29Address

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

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-11Accounts

Accounts with accounts type micro entity.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-03Accounts

Accounts with accounts type micro entity.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-18Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Address

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

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-11Accounts

Accounts with accounts type total exemption small.

Download
2015-02-05Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.