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AUDIOLOGY INVESTMENTS (PORTFOLIO 1) LTD

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

This company is commonly known as Audiology Investments (portfolio 1) Ltd. The company was founded 10 years ago and was given the registration number 09016772. The firm's registered office is in GRANTHAM. You can find them at 9 Main Street, Buckminster, Grantham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUDIOLOGY INVESTMENTS (PORTFOLIO 1) LTD
Company Number:09016772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9 Main Street, Buckminster, Grantham, England, NG33 5SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, High Street, Lutterworth, England, LE17 4AY

Director29 April 2014Active
9, Main Street, Buckminster, Grantham, England, NG33 5SA

Director29 April 2014Active

People with Significant Control

Cumulo Capital Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Main Street, Grantham, England, NG33 5SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Jones Associates (Investments) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Counting House, High Street, Lutterworth, England, LE17 4AY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved compulsory.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2023-01-23Officers

Change person director company with change date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-02-04Officers

Change person director company with change date.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-09-13Address

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

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-09Annual return

Annual return company with made up date.

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2017-02-09Accounts

Accounts with accounts type dormant.

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2017-02-09Restoration

Administrative restoration company.

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2016-10-11Gazette

Gazette dissolved compulsory.

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2016-07-26Gazette

Gazette notice compulsory.

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2016-01-24Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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