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AUDIOSERV LIMITED

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

This company is commonly known as Audioserv Limited. The company was founded 19 years ago and was given the registration number 05219024. The firm's registered office is in LEEDS. You can find them at 1 Felnex Close, , Leeds, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:AUDIOSERV LIMITED
Company Number:05219024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 71122 - Engineering related scientific and technical consulting activities
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:1 Felnex Close, Leeds, England, LS9 0SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4c Richardshaw Business Centre, Grangefield Industrial Estate, Pudsey, England, LS28 6RW

Secretary01 January 2006Active
Unit 4c Richardshaw Business Centre, Grangefield Industrial Estate, Pudsey, England, LS28 6RW

Director01 September 2004Active
Unit 4c Richardshaw Business Centre, Grangefield Industrial Estate, Pudsey, England, LS28 6RW

Director31 October 2017Active
20 Blakehill Avenue, Bradford, BD2 3JT

Secretary01 September 2004Active
9 Hilton Place, Potternewton, Leeds, LS8 4HE

Director01 September 2004Active

People with Significant Control

Ms Marianne Springham
Notified on:01 October 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Unit 4c Richardshaw Business Centre, Grangefield Industrial Estate, Pudsey, England, LS28 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Bruce Rollinson
Notified on:07 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Unit 4c Richardshaw Business Centre, Grangefield Industrial Estate, Pudsey, England, LS28 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-08Address

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

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-06Officers

Change person director company with change date.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-01-07Address

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

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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