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AUDIOTIME HOLDINGS LIMITED

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

This company is commonly known as Audiotime Holdings Limited. The company was founded 20 years ago and was given the registration number 04949698. The firm's registered office is in EDGWARE. You can find them at Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUDIOTIME HOLDINGS LIMITED
Company Number:04949698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Spring Villa Road, Edgware, United Kingdom, HA8 7EB

Secretary16 November 2003Active
5, Spring Villa Road, Edgware, United Kingdom, HA8 7EB

Director16 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 October 2003Active
5, Spring Villa Road, Edgware, United Kingdom, HA8 7EB

Director16 November 2003Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Director16 December 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 October 2003Active

People with Significant Control

Mrs Samina Sultan
Notified on:01 March 2022
Status:Active
Date of birth:December 1965
Nationality:British
Address:Passer Chevern & Co, Edgware, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Umar Sultan
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Address:Passer Chevern & Co, Edgware, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shafiq Ur Rehman Sultan
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Passer Chevern & Co, Edgware, HA8 7EB
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 (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
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-06Dissolution

Dissolution application strike off company.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-10-26Accounts

Change account reference date company previous shortened.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2017-12-22Persons with significant control

Cessation of a person with significant control.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Termination director company with name termination date.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-08-22Accounts

Change account reference date company previous extended.

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