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AUDIO LOGISTICS VA LTD.

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

This company is commonly known as Audio Logistics Va Ltd.. The company was founded 23 years ago and was given the registration number 04011310. The firm's registered office is in SUNDERLAND. You can find them at 39 Horatio Street, , Sunderland, . This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:AUDIO LOGISTICS VA LTD.
Company Number:04011310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:39 Horatio Street, Sunderland, SR6 0NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Featherstone Street, Roker, SR6 0PE

Secretary21 November 2000Active
11 Mill Dene View, Jarrow, NE32 5TX

Director21 November 2000Active
1a Featherstone Street, Roker, Sunderland, SR6 0PE

Director21 November 2000Active
6 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN

Nominee Secretary09 June 2000Active
135 Sandyford Road, Newcastle Upon Tyne, NE2 1QW

Director09 June 2000Active

People with Significant Control

Mr Anthony Clifford Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:39, Horatio Street, Sunderland, SR6 0NJ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-09-14Accounts

Accounts with accounts type dormant.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Address

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

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2013-09-16Accounts

Accounts with accounts type dormant.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-18Accounts

Accounts with accounts type dormant.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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