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AUDIAIRE LTD

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

This company is commonly known as Audiaire Ltd. The company was founded 6 years ago and was given the registration number 11333491. The firm's registered office is in LONDON. You can find them at Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, . This company's SIC code is 32200 - Manufacture of musical instruments.

Company Information

Name:AUDIAIRE LTD
Company Number:11333491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32200 - Manufacture of musical instruments

Office Address & Contact

Registered Address:Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England, SE1 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 E 21st Street, Floor 4, New York, United States, NY 10003

Director29 December 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director27 April 2018Active

People with Significant Control

Distributed Creation Uk Limited
Notified on:29 December 2020
Status:Active
Country of residence:England
Address:3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahrooz Raoofi
Notified on:27 April 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:3rd Floor, 1, Ashley Road, Altrincham, England, WA14 2DT
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 (7 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
2023-10-12Gazette

Gazette dissolved liquidation.

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2023-07-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-22Address

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

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2022-07-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-21Resolution

Resolution.

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2022-07-21Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-05Dissolution

Dissolved compulsory strike off suspended.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2021-01-14Address

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

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2021-01-14Officers

Termination director company with name termination date.

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2021-01-14Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-07Address

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

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-16Officers

Change person director company with change date.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-04-07Address

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

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2018-04-27Incorporation

Incorporation company.

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