This company is commonly known as Sse Audio Group Limited. The company was founded 43 years ago and was given the registration number 01542797. The firm's registered office is in REDDITCH. You can find them at Burnt Meadow House, North Moons Moat, Redditch, . This company's SIC code is 90020 - Support activities to performing arts.
| Name | : | SSE AUDIO GROUP LIMITED |
|---|---|---|
| Company Number | : | 01542797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1981 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Burnt Meadow House, North Moons Moat, Redditch, B98 9PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5200, Hochelaga Street, Montreal, Canada, | Secretary | 29 January 2021 | Active |
| 5200, Hochelaga Street, Montreal, Canada, | Director | 21 October 2021 | Active |
| Unit 1 Connexion Ii, Blythe Gate, Solihull, United Kingdom, B90 8DX | Director | 28 January 2022 | Active |
| 5200, Hochelaga Street, Montreal, Canada, | Director | 27 November 2018 | Active |
| 5200, Hochelaga Street, Montreal, Canada, | Director | 29 January 2021 | Active |
| 5200, Hochelaga Street, Montreal, Canada, | Director | 27 November 2018 | Active |
| 5200, Hochelaga Street, Montreal, Canada, | Secretary | 27 November 2018 | Active |
| Burnt Meadow House, North Moons Moat, Redditch, B98 9PA | Secretary | - | Active |
| 65 Acacia Road, Leamington Spa, CV32 6EG | Director | 28 September 2001 | Active |
| 3 Rectory Cottages, Stoneleigh Abbey, Kenilworth, CV8 2LF | Director | - | Active |
| Burnt Meadow House, North Moons Moat, Redditch, B98 9PA | Director | 11 February 2019 | Active |
| Burnt Meadow House, North Moons Moat, Redditch, B98 9PA | Director | 01 October 2001 | Active |
| Burnt Meadow House, North Moons Moat, Redditch, B98 9PA | Director | 13 December 2010 | Active |
| Burnt Meadow House, North Moons Moat, Redditch, B98 9PA | Director | 31 January 2007 | Active |
| 14 Sleaford House, Fern Street, London, E3 3PY | Director | - | Active |
| Burnt Meadow House, North Moons Moat, Redditch, B98 9PA | Director | 06 February 2020 | Active |
| Burnt Meadow House, North Moons Moat, Redditch, B98 9PA | Director | 11 February 2019 | Active |
| Burnt Meadow House, North Moons Moat, Redditch, B98 9PA | Director | 02 April 2013 | Active |
| Burnt Meadow House, North Moons Moat, Redditch, B98 9PA | Director | - | Active |
| Burnt Meadow House, North Moons Moat, Redditch, B98 9PA | Director | - | Active |
| Burnt Meadow House, North Moons Moat, Redditch, B98 9PA | Director | 28 March 2013 | Active |
| Burnt Meadow House, North Moons Moat, Redditch, B98 9PA | Director | 31 March 2011 | Active |
| Sse Audio Group Holdings Limited | ||
| Notified on | : | 18 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Connexion Ii, Blythe Gate, Solihull, United Kingdom, B90 8DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Resolution | Resolution. | Download |
| 2021-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-06 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-12 | Resolution | Resolution. | Download |
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