AMP AUDIO SOLUTIONS LTD

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

This company is commonly known as Amp Audio Solutions Ltd. The company was founded 16 years ago and was given the registration number 06465256. The firm's registered office is in LUTON. You can find them at 6 Ashwell Avenue, , Luton, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name	:	AMP AUDIO SOLUTIONS LTD
Company Number	:	06465256
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2008
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90020 - Support activities to performing arts

Office Address & Contact

Registered Address	:	6 Ashwell Avenue, Luton, LU3 3AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Ashwell Avenue, Luton, United Kingdom, LU3 3AX	Director	01 April 2010	Active
6, Ashwell Avenue, Luton, United Kingdom, LU3 3AX	Director	01 April 2010	Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH	Corporate Nominee Secretary	07 January 2008	Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH	Director	12 September 2008	Active
2, Southfield Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3BH	Corporate Nominee Director	07 January 2008	Active

People with Significant Control

Mr Adam Miles Parsons
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1988
Nationality	:	British
Address	:	6, Ashwell Avenue, Luton, LU3 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Julian Parsons
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Address	:	6, Ashwell Avenue, Luton, LU3 3AX
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 (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 (3 months remaining)