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AIRBORNE AUDIO LIMITED

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

This company is commonly known as Airborne Audio Limited. The company was founded 19 years ago and was given the registration number 05276352. The firm's registered office is in GREENFORD. You can find them at 42 Clare Road, , Greenford, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AIRBORNE AUDIO LIMITED
Company Number:05276352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:42 Clare Road, Greenford, Middlesex, UB6 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Clare Road, Greenford, England, UB6 0DF

Secretary02 November 2004Active
42 Clare Road, Greenford, England, UB6 0DF

Director02 November 2004Active

People with Significant Control

Mr Sean Gerard Toal
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:Irish
Country of residence:England
Address:42 Clare Road, Greenford, England, UB6 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Annabel Toal
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:42 Clare Road, Greenford, England, UB6 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

Download
2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-06-28Gazette

Gazette filings brought up to date.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-27Accounts

Change account reference date company previous shortened.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-12-29Accounts

Change account reference date company previous shortened.

Download
2017-08-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Gazette

Gazette filings brought up to date.

Download
2015-04-28Accounts

Accounts with accounts type total exemption small.

Download
2015-04-14Gazette

Gazette notice compulsory.

Download
2014-11-25Annual return

Annual return company with made up date full list shareholders.

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