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AUPEO LTD

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

This company is commonly known as Aupeo Ltd. The company was founded 18 years ago and was given the registration number 05702021. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:AUPEO LTD
Company Number:05702021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 February 2006
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
776, Highway 74 S, Peachtree City, United States, GA 30269

Director20 November 2019Active
37101, Corporate Dr, Farmington Dr, United States, 48331

Director28 October 2013Active
604, Rue De L'Abbaye, Saint-Martin-Aux-Bois, France, 60420

Secretary08 February 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary08 February 2006Active
Aupeo Gmbh, Friedrichstr. 154, Berlin, Germany, 10117

Director08 September 2015Active
776, Highway 74 S, Peachtree City, United States, 30269

Director10 September 2016Active
604, Rue De L'Abbaye, Saint-Martin-Aux-Bois, France, 60420

Director08 February 2006Active
1, Rottstrasse, Pliening, Germany, 85652

Director08 February 2006Active
Aupeo Gmbh, Friedrichstrasse 154, Berlin, Germany, D-10117

Director23 October 2013Active
154, Friedrichstrasse, Berlin, Germany, 10117

Corporate Director10 April 2013Active

People with Significant Control

Panasonic Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1006, Oaza Kadoma, Osaka, Japan, 571-8501
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-20Gazette

Gazette dissolved liquidation.

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2021-03-20Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-30Resolution

Resolution.

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2020-06-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-18Accounts

Change account reference date company previous shortened.

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2020-03-10Capital

Legacy.

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2020-03-10Capital

Capital statement capital company with date currency figure.

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2020-03-10Insolvency

Legacy.

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2020-03-10Resolution

Resolution.

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2020-03-10Capital

Capital allotment shares.

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2020-03-10Capital

Legacy.

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2020-03-10Capital

Capital statement capital company with date currency figure.

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2020-03-10Insolvency

Legacy.

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2020-03-10Resolution

Resolution.

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2020-03-10Capital

Capital allotment shares.

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2020-02-21Address

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

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-26Officers

Appoint person director company with name date.

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2019-11-26Officers

Termination director company with name termination date.

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2019-01-04Accounts

Accounts with accounts type small.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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