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AUDIO ARCHITECTURE LIMITED

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

This company is commonly known as Audio Architecture Limited. The company was founded 30 years ago and was given the registration number 02886764. The firm's registered office is in SUTTON ELY. You can find them at Cawood House, 17 The America, Sutton Ely, Cambridgeshire. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:AUDIO ARCHITECTURE LIMITED
Company Number:02886764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cawood House, 17 The America, Sutton Ely, Cambridgeshire, CB6 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cawood House 17 The America, Sutton, Ely, CB6 2NY

Secretary31 October 1995Active
Cawood House 17 The Americas, Sutton, Ely, CB6 2NY

Director09 February 1994Active
57 High Street, Foxton, Cambridge, CB2 6RP

Secretary09 February 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 January 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 January 1994Active

People with Significant Control

Mr Hans Gunther Freytag
Notified on:30 June 2016
Status:Active
Date of birth:March 1949
Nationality:German
Address:Cawood House, Sutton Ely, CB6 2NY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Gazette

Gazette filings brought up to date.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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