Air Audio Ltd.

Company Registration Number: 05272019

Company registered in England and Wales

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Air Audio Ltd. is a Private Company Limited by Shares first registered on 28 October 2004. Its current registered address is in Henley on Thames, Oxon.

Registered Address

ROSEBANK HOUSE
SHEPHERDS GREEN
HENLEY ON THAMES
OXON
RG9 3AP

There are 3 companies currently registered at this postcode, including this one.

All companies at RG9 3AP

Registration Data

Company Number

05272019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £93,185£144,734£108,511£100,284£95,067£105,284
of which Cash £86£3,211£583£21£3,738£12,155
Total Assets £93,185£144,734£108,511£100,284£95,067£105,284
Current Liabilities £146,883£169,440£174,732£145,271£130,298£142,660
Net Current Assets £-53,698£-24,706£-66,221£-44,987£-35,231£-37,376
Total Net Worth £53,331£24,120£65,049£44,987£35,231£-37,376

Previous Names

No previous names

Company Officers

  • EMPSON, Laura Francesca, Dr

    Secretary

    Appointed on 28 October 2004

     

    Rosebank House
    Shepherds Green
    Henley-On-Thames
    Oxfordshire
    RG9 3AP

  • OSBORN, Michael Robert

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1955

    Rosebank House
    Shepherds Green
    Henley-On-Thames
    Oxfordshire
    RG9 3AP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSG0J. Transaction: MzE2MTA2NTUxOGFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIA9K1. Transaction: MzE0MDY1MjI5NWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVJATD. Transaction: MzEzNTg2NjgwMWFkaXF6a2N4.

  4. 8 July 2015 Previous accounting period extended from 31 October 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4B6CXMI. Transaction: MzEyNjY4MzI3MGFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3MI60JX. Transaction: MzExMzI3NzA0MmFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6UTRE. Transaction: MzEwNDY5ODIwOWFkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LORDUA. Transaction: MzA4OTI4MDk5OGFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZJZV. Transaction: MzA4MjUwNzY1NWFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPAX1D. Transaction: MzA2OTM1NDU3NWFkaXF6a2N4.

  10. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DE0H3U. Transaction: MzA2MTAwMDExNmFkaXF6a2N4.

  11. 28 October 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X67VCYR6. Transaction: MzA0NjI1MDQwMWFkaXF6a2N4.

  12. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBMCCW7L. Transaction: MzA0MTIyOTI3NWFkaXF6a2N4.

  13. 10 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XWSZ5OZC. Transaction: MzAyNjc2NDgwMGFkaXF6a2N4.

  14. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPLB3M18. Transaction: MzAyMDMxMDc5MmFkaXF6a2N4.

  15. 20 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ARKV1FSO. Transaction: MzAwNTM0NTA4N2FkaXF6a2N4.

  16. 2 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XAHMLFGQ. Transaction: MzAwNDE0OTkzOGFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Michael Robert Osborn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAHMKFGP. Transaction: MzAwNDE0OTU2MGFkaXF6a2N4.

  18. 17 April 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59K38V1. Transaction: MjAzMDgwNDQ3OWFkaXF6a2N4.

  19. 9 April 2009 Director's change of particulars / michael osborn / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X59K28V0. Transaction: MjAzMDM2MjEzOWFkaXF6a2N4.

  20. 9 April 2009 Secretary's change of particulars / laura empson / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X59K18VZ. Transaction: MjAzMDM2MjEzOGFkaXF6a2N4.

  21. 22 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5HZ76QY. Transaction: MjAyNDE4NjAxNWFkaXF6a2N4.

  22. 21 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ADFMJ50C. Transaction: MjAxODUwMTY1N2FkaXF6a2N4.

  23. 13 November 2008 Registered office changed on 13/11/2008 from 6 varnells terrace hambleden oxfordshire RG9 6SA [View PDF]

    Category: Address. Type: 287. Barcode: AH3RN4S4. Transaction: MjAxNzk2ODY5OWFkaXF6a2N4.

  24. 6 February 2008 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MjAyMWFkaXF6a2N4.

  25. 14 May 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0NDc4MWFkaXF6a2N4.

  26. 16 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4MjU0MGFkaXF6a2N4.

  27. 14 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcxNDM2N2FkaXF6a2N4.

  28. 28 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3NzM4OGFkaXF6a2N4.

  29. 28 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk1NjcwNGFkaXF6a2N4.

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