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AUDIO SOURCE LTD

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

This company is commonly known as Audio Source Ltd. The company was founded 16 years ago and was given the registration number 06444649. The firm's registered office is in FALMOUTH. You can find them at 31 Mongleath Avenue, , Falmouth, Cornwall. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:AUDIO SOURCE LTD
Company Number:06444649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:31 Mongleath Avenue, Falmouth, Cornwall, TR11 4PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Mongleath Avenue, Falmouth, TR11 4PP

Secretary07 July 2015Active
31, Mongleath Avenue, Falmouth, TR11 4PP

Director02 January 2008Active
31, Mongleath Avenue, Falmouth, TR11 4PP

Director02 January 2008Active
Rosellen, 2 Church Way, Falmouth, TR11 4SG

Secretary02 January 2008Active
31, Mongleath Avenue, Falmouth, England, TR11 4PP

Secretary01 March 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary04 December 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director04 December 2007Active

People with Significant Control

Mr James Hatton
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:23, Lanoweth, Penryn, England, TR10 8RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Cooper
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:23, Lanoweth, Penryn, England, TR10 8RP
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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