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..
Name | : | AUDIOTIME HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Spring Villa Road, Edgware, United Kingdom, HA8 7EB | Secretary | 16 November 2003 | Active |
5, Spring Villa Road, Edgware, United Kingdom, HA8 7EB | Director | 16 November 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 31 October 2003 | Active |
5, Spring Villa Road, Edgware, United Kingdom, HA8 7EB | Director | 16 November 2003 | Active |
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB | Director | 16 December 2013 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 31 October 2003 | Active |
Mrs Samina Sultan | ||
Notified on | : | 01 March 2022 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Address | : | Passer Chevern & Co, Edgware, HA8 7EB |
Nature of control | : |
|
Mr Umar Sultan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1990 |
Nationality | : | British |
Address | : | Passer Chevern & Co, Edgware, HA8 7EB |
Nature of control | : |
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Mr Shafiq Ur Rehman Sultan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | British |
Address | : | Passer Chevern & Co, Edgware, HA8 7EB |
Nature of control | : |
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Date | Category | Description | |
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2022-10-04 | Gazette | Gazette dissolved voluntary. | Download |
2022-07-19 | Gazette | Gazette notice voluntary. | Download |
2022-07-06 | Dissolution | Dissolution application strike off company. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-26 | Accounts | Change account reference date company previous shortened. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-07 | Officers | Termination director company with name termination date. | Download |
2015-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-22 | Accounts | Change account reference date company previous extended. | Download |
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