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AUDIO PARTNERSHIP PLC

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

This company is commonly known as Audio Partnership Plc. The company was founded 30 years ago and was given the registration number 02953313. The firm's registered office is in LONDON. You can find them at Gallery Court, Hankey Place, London, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:AUDIO PARTNERSHIP PLC
Company Number:02953313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:Gallery Court, Hankey Place, London, SE1 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallery Court, Hankey Place, London, SE1 4BB

Secretary10 October 2023Active
Gallery Court, Hankey Place, London, SE1 4BB

Director31 July 2015Active
Gallery Court, Hankey Place, London, SE1 4BB

Director03 January 2024Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary27 July 1994Active
Flat 4 49 Belsize Park Gardens, London, NW3 4JL

Secretary29 July 1994Active
Gallery Court, Hankey Place, London, SE1 4BB

Secretary31 March 1998Active
Gallery Court, Hankey Place, London, SE1 4BB

Director25 September 2000Active
Gallery Court, Hankey Place, London, SE1 4BB

Director17 January 2005Active
Gallery Court, Hankey Place, London, SE1 4BB

Director31 March 1998Active
3/F A/B Le Panorama,, 57 Rue Grimaldi, Monaco, FOREIGN

Director29 July 1994Active
49 Blakes Farm Road, Southwater, Horsham, RH13 7GH

Director22 December 1999Active
15 Spinney Way, Needingworth, PE17 3SR

Director29 July 1994Active
62c, Trinity Church Square, London, England, SE1 1DB

Director21 November 1994Active
7 Wessex Court, 4a Upper High Street, Winchester, SO23 8UT

Director31 March 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director27 July 1994Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Johnson-Flint
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Richer House, Hankey Place, London, England, SE1 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Julian Richer
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Richer House, Hankey Place, London, England, SE1 4BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stuart Ian George
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Richer House, Hankey Place, London, England, SE1 4BB
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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