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AUDIO ANALYTIC LIMITED

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

This company is commonly known as Audio Analytic Limited. The company was founded 15 years ago and was given the registration number 06673834. The firm's registered office is in CAMBRIDGE. You can find them at 2 Quayside, , Cambridge, Cambridgeshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:AUDIO ANALYTIC LIMITED
Company Number:06673834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:2 Quayside, Cambridge, Cambridgeshire, England, CB5 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meta Dublin Ballsbridge Campus, Block J, Serpentine Avenue, Ballsbridge, Ireland,

Director31 October 2022Active
1601, Willow Road, Menlo Park, United States,

Director31 October 2022Active
Merlin Place, Milton Road, Cambridge, England, CB4 0DP

Secretary26 August 2008Active
1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Secretary15 August 2008Active
2, Quayside, Cambridge, England, CB5 8AB

Director07 June 2021Active
2, Quayside, Cambridge, England, CB5 8AB

Director30 December 2016Active
2, Quayside, Cambridge, England, CB5 8AB

Director26 August 2008Active
31, Millington Road, Cambridge, England, CB3 9HW

Director19 October 2010Active
3, Grove Cottages, Swaffham Bulbeck, Cambridge, England, CB25 0HP

Director19 October 2010Active
2, Quayside, Cambridge, England, CB5 8AB

Director13 July 2017Active
85, Regent Street, Cambridge, England, CB2 1AW

Corporate Director30 December 2016Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Director15 August 2008Active

People with Significant Control

Meta Platforms, Inc.
Notified on:31 October 2022
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-10Resolution

Resolution.

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2023-10-10Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-05Capital

Capital statement capital company with date currency figure.

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2023-09-05Capital

Legacy.

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2023-09-05Insolvency

Legacy.

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2023-09-05Resolution

Resolution.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-01-17Incorporation

Memorandum articles.

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2023-01-17Resolution

Resolution.

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2023-01-17Capital

Capital name of class of shares.

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2022-12-15Capital

Capital allotment shares.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Termination secretary company with name termination date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-09-27Capital

Capital allotment shares.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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