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AUDIO INTEGER LIMITED

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

This company is commonly known as Audio Integer Limited. The company was founded 23 years ago and was given the registration number 04081204. The firm's registered office is in NOTTINGHAM. You can find them at C/o Emtacs 69 Loughborough Road, West Bridgford, Nottingham, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:AUDIO INTEGER LIMITED
Company Number:04081204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:C/o Emtacs 69 Loughborough Road, West Bridgford, Nottingham, United Kingdom, NG2 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Emtacs, 69 Loughborough Road, West Bridgford, Nottingham, United Kingdom, NG2 7LA

Director01 December 2001Active
49, South Molton Street, London, England, W1K 5LH

Corporate Secretary29 September 2015Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, United Kingdom, SE18 6SS

Corporate Secretary29 September 2000Active
62 Beresford Street, London, SE18 6BG

Corporate Director29 September 2000Active

People with Significant Control

Mr Adrian Geoffrey Sutton
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Emtacs, 69 Loughborough Road, Nottingham, United Kingdom, NG2 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-03-20Officers

Termination secretary company with name termination date.

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2020-03-20Address

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

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Officers

Appoint corporate secretary company with name date.

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2015-10-30Officers

Change person director company with change date.

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2015-10-30Officers

Termination secretary company with name termination date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-02-13Address

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

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