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AUDIO AND DISPLAY SOLUTIONS LIMITED

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

This company is commonly known as Audio And Display Solutions Limited. The company was founded 14 years ago and was given the registration number 07058681. The firm's registered office is in WALSALL. You can find them at 27 Bott Lane, , Walsall, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AUDIO AND DISPLAY SOLUTIONS LIMITED
Company Number:07058681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27 Bott Lane, Walsall, West Midlands, WS1 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Belwell Lane, Sutton Coldfield, England, B74 4AL

Director16 November 2009Active
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom, G2 6SB

Corporate Secretary27 October 2009Active
5, Old Bailey, London, United Kingdom, EC4M 7BA

Director27 October 2009Active
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ

Director27 October 2009Active
17 Hatton Court, Lubbock Road, Chislehurst, BR7 5JQ

Director16 November 2009Active
17, Hatton Court, Lubbock Road, Chislehurst, England, BR7 5JQ

Director16 November 2009Active

People with Significant Control

Mr John Brian Allchurch
Notified on:27 October 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:30, Belwell Lane, Sutton Coldfield, England, B74 4AL
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 (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)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-04-06Officers

Termination director company with name termination date.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2020-01-21Officers

Change person director company with change date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-18Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-04-29Address

Change registered office address company with date old address.

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