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AUDIO UK 3 LIMITED

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

This company is commonly known as Audio Uk 3 Limited. The company was founded 7 years ago and was given the registration number 10636930. The firm's registered office is in CHESSINGTON. You can find them at Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUDIO UK 3 LIMITED
Company Number:10636930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director19 October 2021Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director31 July 2018Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director31 July 2018Active
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Secretary17 June 2019Active
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, England, KT9 2QL

Secretary23 February 2017Active
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director31 July 2018Active
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, England, KT9 2QL

Director23 February 2017Active
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, England, KT9 2QL

Director23 February 2017Active
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, England, KT9 2QL

Director23 February 2017Active

People with Significant Control

Audio Uk 2 Limited
Notified on:23 February 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-17Address

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

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2023-01-06Accounts

Legacy.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-03-22Capital

Capital allotment shares.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-11-03Officers

Termination director company with name termination date.

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2021-11-03Officers

Termination secretary company with name termination date.

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2021-11-03Officers

Appoint person director company with name date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Officers

Change person director company with change date.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-06-18Officers

Termination secretary company with name termination date.

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2019-06-17Officers

Appoint person secretary company with name date.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

Download

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