This company is commonly known as Audioisland Limited. The company was founded 23 years ago and was given the registration number 04142895. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 107 Cleethorpe Road, Grimsby, North East Lincolnshire, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | AUDIOISLAND LIMITED |
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Company Number | : | 04142895 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 2001 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER | Director | 17 January 2001 | Active |
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER | Director | 17 November 2022 | Active |
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER | Secretary | 17 January 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 January 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 January 2001 | Active |
Mrs Emma Louise Graham | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 107 Cleethorpe Road, Grimsby, England, DN31 3ER |
Nature of control | : |
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Mr Nicholas Graham | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 107 Cleethorpe Road, Grimsby, England, DN31 3ER |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Capital | Capital allotment shares. | Download |
2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-17 | Officers | Appoint person director company with name date. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-21 | Officers | Termination secretary company with name termination date. | Download |
2018-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-21 | Officers | Change person director company with change date. | Download |
2016-09-21 | Officers | Change person secretary company with change date. | Download |
2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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