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THE AUDIO GUYS LIMITED

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

This company is commonly known as The Audio Guys Limited. The company was founded 18 years ago and was given the registration number 05717635. The firm's registered office is in BRIDGWATER. You can find them at 92 Halesleigh Road, , Bridgwater, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:THE AUDIO GUYS LIMITED
Company Number:05717635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:92 Halesleigh Road, Bridgwater, England, TA6 7DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Halesleigh Road, Bridgwater, England, TA6 7DZ

Secretary22 February 2006Active
92, Halesleigh Road, Bridgwater, England, TA6 7DZ

Director22 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 February 2006Active
25 Bridge End, Southam, CV47 1PD

Director22 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 February 2006Active

People with Significant Control

Mr Daniel William Francis Gardner
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:92, Halesleigh Road, Bridgwater, England, TA6 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Michael Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:92, Halesleigh Road, Bridgwater, England, TA6 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-05-05Capital

Capital name of class of shares.

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2023-05-05Resolution

Resolution.

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2023-05-05Capital

Capital variation of rights attached to shares.

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2023-05-05Incorporation

Memorandum articles.

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2023-04-27Officers

Change person secretary company with change date.

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2023-04-27Officers

Change person director company with change date.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Accounts

Change account reference date company previous extended.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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