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AUDIOLINK HOLDINGS LIMITED

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

This company is commonly known as Audiolink Holdings Limited. The company was founded 21 years ago and was given the registration number 04735471. The firm's registered office is in LONDON. You can find them at 17 Iron Bridge Close, Neasden, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AUDIOLINK HOLDINGS LIMITED
Company Number:04735471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:17 Iron Bridge Close, Neasden, London, NW10 0UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor Lodge, Little Gaddesden, Berkhamsted, HP4 1NU

Secretary21 January 2004Active
Tudor Lodge, Little Gaddesden, Berkhamsted, HP4 1NU

Director21 January 2004Active
117 Portland Road, Bromley, BR1 5AY

Director21 January 2004Active
8, Roseanna Lodge, 50 Village Road, Enfield, England, EN1 2ET

Director12 July 2004Active
Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE

Corporate Secretary15 April 2003Active
46 Alexandra Road, Thames Ditton, KT7 0QT

Director15 April 2003Active
6 The Paddocks, Cockfosters, Barnet, EN4 9HY

Director21 January 2004Active

People with Significant Control

Mr Graham John Field
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:17 Iron Bridge Close, London, NW10 0UF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Brenda Iris Morgan
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:17 Iron Bridge Close, London, NW10 0UF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Philip James Heaphy
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:17 Iron Bridge Close, London, NW10 0UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Morgan
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:17 Iron Bridge Close, London, NW10 0UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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