This company is commonly known as Balmsound Limited. The company was founded 27 years ago and was given the registration number 03202175. The firm's registered office is in CRAMLINGTON. You can find them at Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BALMSOUND LIMITED |
|---|---|---|
| Company Number | : | 03202175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aaf Ltd, Bassington Industrial Estate, Cramlington, England, NE23 8AF | Secretary | 02 July 2009 | Active |
| Aaf Ltd, Bassington Industrial Estate, Cramlington, NE23 8AF | Director | 01 April 2018 | Active |
| Aaf Ltd, Bassington Industrial Estate, Cramlington, NE23 8AF | Director | 23 June 2017 | Active |
| 6 Low Farm, Ellington, Morpeth, NE61 5PA | Secretary | 04 January 2002 | Active |
| 3640 Zinnia Lane North, Plymouth, Usa, MN 55447 | Secretary | 17 October 1997 | Active |
| 24 Ferrers Drive, Grange Park, Swindon, SN5 6HJ | Secretary | 23 October 2006 | Active |
| Leggmason Tower Suite 2800, 111 S. Calvert Street, Baltimore, Usa, MD21202 | Secretary | 21 June 1996 | Active |
| 14 Britten Close, Langdon Hills, Basildon, SS16 6TB | Secretary | 13 February 2006 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 22 May 1996 | Active |
| 6 Low Farm, Ellington, Morpeth, NE61 5PA | Director | 20 September 2000 | Active |
| 2 Roseberry Gardens, Dartford, DA1 2NX | Director | 21 June 1996 | Active |
| 1909 Golden Leaf Way, Louisville, Kentucky 40245, FOREIGN | Director | 20 January 2000 | Active |
| Aaf Ltd, Bassington Industrial Estate, Cramlington, England, NE23 8AF | Director | 16 June 2000 | Active |
| Leggmason Tower Suite 2800, 111 S. Calvert Street, Baltimore, Usa, MD21202 | Director | 21 June 1996 | Active |
| C/O A A F Ltd, Bassington Lane, Cramlington, NE23 8AF | Director | 01 July 2009 | Active |
| 50 Jalan Ss 18/4c, Subang Jaya, Malaysia, | Director | 13 February 2006 | Active |
| Leggmason Tower Suite 2800, 111s. Calvert Street, Baltimore, America, MD21202 | Director | 21 June 1996 | Active |
| 6513 Harrods View Circle, Louisville, Usa, 40059 | Director | 20 January 2000 | Active |
| No 42, Jalan Tr 7-2 Tropicana, Golf & County Resort, Petaling Jaya, Malaysia, | Director | 13 February 2006 | Active |
| Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR | Director | 10 October 1997 | Active |
| Aaf Ltd, Bassington Industrial Estate, Cramlington, England, NE23 8AF | Director | 01 July 2009 | Active |
| Leggmason Tower Suite 2800, 111 S. Calvert Street, Baltimore, Usa, MD21202 | Director | 21 June 1996 | Active |
| 14 Britten Close, Langdon Hills, Basildon, SS16 6TB | Director | 13 February 2006 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 22 May 1996 | Active |
| Aaf Ltd, Bassington Industrial Estate, Cramlington, England, NE23 8AF | Director | 09 November 2012 | Active |
| J&E Hall Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Questor House, 191 Hawley Road, Dartford, England, DA1 1PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Officers | Change person director company with change date. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Officers | Termination director company with name termination date. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
| 2017-08-18 | Officers | Change person director company with change date. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-29 | Officers | Termination director company with name termination date. | Download |
| 2017-06-29 | Officers | Termination director company with name termination date. | Download |
| 2017-06-23 | Officers | Appoint person director company with name date. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type dormant. | Download |
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