This company is commonly known as Audio Innovations Limited. The company was founded 27 years ago and was given the registration number 03217426. The firm's registered office is in LONDON. You can find them at Unit 3 And 4, Gallery Court Hankey Place, London, . This company's SIC code is 26400 - Manufacture of consumer electronics.
| Name | : | AUDIO INNOVATIONS LIMITED |
|---|---|---|
| Company Number | : | 03217426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1996 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 And 4, Gallery Court Hankey Place, London, SE1 4BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 And 4, Gallery Court Hankey Place, London, SE1 4BB | Secretary | 10 October 2023 | Active |
| Unit 3 And 4, Gallery Court Hankey Place, London, SE1 4BB | Director | 10 October 2023 | Active |
| Flat 4 49 Belsize Park Gardens, London, NW3 4JL | Secretary | 27 June 1996 | Active |
| Unit 3 And 4, Gallery Court Hankey Place, London, SE1 4BB | Secretary | 10 July 2003 | Active |
| 9 Davenham Avenue, Northwood, HA6 3HW | Secretary | 02 June 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 June 1996 | Active |
| Unit 3 & 4, Gallery Court, Hankey Place, London, SE1 4BB | Director | 13 October 2009 | Active |
| Unit 3 And 4, Gallery Court Hankey Place, London, SE1 4BB | Director | 05 June 2019 | Active |
| 3/F A/B Le Panorama,, 57 Rue Grimaldi, Monaco, FOREIGN | Director | 27 June 1996 | Active |
| 62c, Trinity Church Square, London, England, SE1 1DB | Director | 27 June 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 June 1996 | Active |
| Audio Holdings Ltd | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gallery Court, Hankey Place, London, England, SE1 4BB |
| Nature of control | : |
|
| Mr Julian Richer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Address | : | Unit 3 And 4, London, SE1 4BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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