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AUDIOREC LIMITED

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

This company is commonly known as Audiorec Limited. The company was founded 37 years ago and was given the registration number 02127392. The firm's registered office is in THORNTON HEATH. You can find them at Lynton House, 304 Bensham Lane, Thornton Heath, Surrey. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:AUDIOREC LIMITED
Company Number:02127392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1987
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Lynton House, 304 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP

Secretary22 April 2010Active
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP

Director31 December 2010Active
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP

Director01 April 2011Active
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP

Director31 December 2010Active
20 Brokenhurst Way, Norbury, London, SW16 4LD

Secretary-Active
Lynton House, 304 Bensham Lane, Thornton Heath, CR7 7EQ

Director31 December 2010Active
20, Brokenhurst Way, Norbury, London, SW16 4UD

Director-Active
26 Sandilands, Croydon, CR0 5DA

Director-Active

People with Significant Control

Mrs Gargi Jyotindra Patel
Notified on:02 July 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jyotindra Appabhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Lynton House, 304 Bensham Lane, Thornton Heath, CR7 7EQ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person secretary company with change date.

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2022-08-18Address

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

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

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2019-03-21Persons with significant control

Notification of a person with significant control.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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