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THE AUDIO ARCHIVING COMPANY LIMITED

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

This company is commonly known as The Audio Archiving Company Limited. The company was founded 26 years ago and was given the registration number 03447239. The firm's registered office is in BICESTER. You can find them at 88 Sheep Street, , Bicester, Oxfordshire. This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:THE AUDIO ARCHIVING COMPANY LIMITED
Company Number:03447239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording

Office Address & Contact

Registered Address:88 Sheep Street, Bicester, Oxfordshire, OX26 6LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ashcroft Terrace, Nathaniel Walk, Tring, England, HP23 5DQ

Secretary01 September 2014Active
20 Osmington Place, Tring, HP23 4EG

Director09 October 1997Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary09 October 1997Active
25 Henry Street, Tring, HP23 6BH

Secretary09 October 1997Active
20, Osmington Place, Tring, England, HP23 4EG

Secretary01 November 2010Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director09 October 1997Active
20 Osmington Place, Tring, HP23 4EG

Director27 January 1998Active

People with Significant Control

Mr Paschal John Byrne
Notified on:09 October 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

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2024-03-05Accounts

Change account reference date company previous shortened.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

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

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Address

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

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Officers

Appoint person secretary company with name date.

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2014-09-05Officers

Termination secretary company with name termination date.

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