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AUDIOTIME (UK) LTD.

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

This company is commonly known as Audiotime (uk) Ltd.. The company was founded 52 years ago and was given the registration number 01043215. The firm's registered office is in . You can find them at 75 Whitechapel High Street, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AUDIOTIME (UK) LTD.
Company Number:01043215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1972
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:75 Whitechapel High Street, London, E1 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 January 2004Active
3 Bloemfontein Road, London, W12 7BH

Secretary-Active
8 York House, York Place, London, W8 4EY

Secretary22 July 2003Active
5, Spring Villa Road, Edgware, United Kingdom, HA8 7EB

Secretary01 January 2004Active
36 The Marlowes, St Johnswood, NW8 6NA

Director-Active
5, Spring Villa Road, Edgware, United Kingdom, HA8 7EB

Director01 January 2004Active

People with Significant Control

Mr Shafiq Ur Rehman Sultan
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:75 Whitechapel High Street, E1 7QX
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type unaudited abridged.

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2021-10-26Accounts

Change account reference date company previous shortened.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type unaudited abridged.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Officers

Termination secretary company with name termination date.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type unaudited abridged.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual 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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2015-01-13Annual 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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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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