Airsound Technologies Holdings Limited

Company Registration Number: 06478875

Company registered in England and Wales

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Airsound Technologies Holdings Limited is a Private Company Limited by Shares first registered on 21 January 2008. It was dissolved on 29 March 2016.

Registered Address

Chapel House Westmead Drive
Westlea
Swindon
SN5 7UN

There are 20 companies currently registered at this postcode, including this one.

All companies at SN5 7UN

Registration Data

Company Number

06478875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 January 2008

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

21 January 2014

Returns Next Due

18 February 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201020092008
Fixed Assets £0£0£0£40,228£9,722
Current Assets £3,747,833£3,039,481£2,753,105£0£3
of which Cash £25£72£301£0£0
Total Assets £3,747,833£3,039,481£2,753,105£40,228£9,725
Current Liabilities £255,682£173,665£70,289£20,114£4,864
Net Current Assets £3,492,151£2,865,816£2,682,816£-20,114£-4,861
Total Net Worth £2,680,242£1,299,498£1,333,501£20,114£4,861

Previous Names

  • ORBITSOUND HOLDINGS LIMITED, active until 10 April 2014
  • HAMSARD 3101 LIMITED, active until 23 March 2009

Company Officers

  • DAVEY, Julie Anne

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1956

    47
    Cold Harbour
    Isle Of Dogs
    London
    E14 9NS

  • FLETCHER, Edward Stuart

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    Cornerstone
    Hampton Avenue
    Torquay
    Devon
    TQ1 3LA

  • SINGH, Harvinderpal

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    1st Floor
    1 Rosoman Place
    London
    EC1R 0JY
    England

  • CAMERON, John Scott

    Secretary

    Appointed on 1 February 2008

    Resigned on 31 August 2012

    16 28 Guildhouse Street
    London
    SW1V 1JJ

  • PRYTULA, Justina

    Secretary

    Appointed on 23 December 2013

    Resigned on 19 June 2014

    1st Floor
    1 Rosoman Place
    London
    EC1R 0JY
    England

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 January 2008

    Resigned on 1 February 2008

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • CAMERON, John Scott

    Director

    Appointed on 1 February 2008

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    16 28 Guildhouse Street
    London
    SW1V 1JJ

  • ECKHARDT, Peter

    Director

    Appointed on 28 May 2012

    Resigned on 8 December 2014

    Nationality: Danish

    Occupation: Director

    Month of birth: November 1968

    59
    Station Road
    Gomshall
    Guildford
    Surrey
    GU5 9NP
    England

  • MILES, Jeremy Dylan

    Director

    Appointed on 1 November 2010

    Resigned on 12 December 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1955

    78
    Clarendon Court
    33 Maida Vale
    London
    W9 1AJ
    United Kingdom

  • MOON, James

    Director

    Appointed on 6 May 2010

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    4
    Pelham Crescent
    London
    SW7 2NP

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 January 2008

    Resigned on 1 February 2008

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

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

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDU3NzUwM2FkaXF6a2N4.

  2. 17 December 2015 Statement of capital following an allotment of shares on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Capital. Type: SH01. Barcode: A4M0QL7C. Transaction: MzEzNzU3MjUyMmFkaXF6a2N4.

  3. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjA1NTQ5NWFkaXF6a2N4.

  4. 9 December 2014 Termination of appointment of Peter Eckhardt as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MCUR08. Transaction: MzExMzExMDIzN2FkaXF6a2N4.

  5. 29 September 2014 Registration of charge 064788750002, created on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HFWCZ4. Transaction: MzEwODQzMzIwNmFkaXF6a2N4.

  6. 8 July 2014 Termination of appointment of Justina Prytula as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BOANMW. Transaction: MzEwMzM1MjUwOGFkaXF6a2N4.

  7. 30 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36NT0KW. Transaction: MzA5OTE4Mzc0NmFkaXF6a2N4.

  8. 10 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A35676HT. Transaction: MzA5ODAyMzIxNWFkaXF6a2N4.

  9. 10 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A35676I1. Transaction: MzA5ODAyMTc2OGFkaXF6a2N4.

  10. 23 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X32D0CJV. Transaction: MzA5NTAyNDg1MGFkaXF6a2N4.

  11. 23 February 2014 Director's details changed for Mr Harvinderpal Singh on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X32D0CJN. Transaction: MzA5NTAyNDg0NGFkaXF6a2N4.

  12. 23 February 2014 Director's details changed for Mr Peter Eckhardt on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X32D0CJF. Transaction: MzA5NTAyNDg0M2FkaXF6a2N4.

  13. 23 February 2014 Secretary's details changed for Miss Justina Prytula on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH03. Barcode: X32D0CJ7. Transaction: MzA5NTAyNDg0MmFkaXF6a2N4.

  14. 20 February 2014 Appointment of Miss Justina Prytula as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X325C7LC. Transaction: MzA5NDg3NzU3M2FkaXF6a2N4.

  15. 19 February 2014 Statement of capital following an allotment of shares on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Capital. Type: SH01. Barcode: A31REL7D. Transaction: MzA5NDc4NTg1OWFkaXF6a2N4.

  16. 19 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: A31REL7L. Transaction: MzA5NDc4NDU2N2FkaXF6a2N4.

  17. 24 December 2013 Statement of capital following an allotment of shares on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Capital. Type: SH01. Barcode: A2NN2FQ0. Transaction: MzA5MTQ2Njk0MWFkaXF6a2N4.

  18. 24 December 2013 Statement of capital following an allotment of shares on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Capital. Type: SH01. Barcode: A2NN2FS0. Transaction: MzA5MTQ2NjM5NWFkaXF6a2N4.

  19. 5 November 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BAQA. Transaction: MzA4ODE4MzM3N2FkaXF6a2N4.

  20. 12 March 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: A23RDI4R. Transaction: MzA3NDMzNDM5NGFkaXF6a2N4.

  21. 25 February 2013 Statement of capital following an allotment of shares on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Capital. Type: SH01. Barcode: A22JOZAI. Transaction: MzA3MzQzMzcxMWFkaXF6a2N4.

  22. 30 January 2013 Termination of appointment of James Moon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A211RQUH. Transaction: MzA3MTk2NjYzOWFkaXF6a2N4.

  23. 30 January 2013 Termination of appointment of Jeremy Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A211RQUT. Transaction: MzA3MTk2NjU2MGFkaXF6a2N4.

  24. 6 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPL0Q8. Transaction: MzA2NzA1Mjg1NmFkaXF6a2N4.

  25. 19 September 2012 Termination of appointment of John Cameron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HHQHH5. Transaction: MzA2NDM1ODM3MWFkaXF6a2N4.

  26. 19 September 2012 Termination of appointment of John Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HHQHGX. Transaction: MzA2NDM1ODMzNGFkaXF6a2N4.

  27. 19 September 2012 Statement of capital following an allotment of shares on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Capital. Type: SH01. Barcode: A1HHQHGH. Transaction: MzA2NDM1NzU3N2FkaXF6a2N4.

  28. 19 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1HHQHG9. Transaction: MzA2NDM1NzQ3NGFkaXF6a2N4.

  29. 19 September 2012 Appointment of Peter Eckhardt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HHQHG1. Transaction: MzA2NDM1NzI3MWFkaXF6a2N4.

  30. 18 September 2012 Registered office address changed from 19 Carlyle Square London SW3 6EY on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: A1HF5H40. Transaction: MzA2NDI2Nzg3OWFkaXF6a2N4.

  31. 11 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzkzMzYzNWFkaXF6a2N4.

  32. 11 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzkzMzU3MWFkaXF6a2N4.

  33. 10 August 2012 Statement of capital following an allotment of shares on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Capital. Type: SH01. Barcode: A1EXK26Q. Transaction: MzA2MjIzOTQwMmFkaXF6a2N4.

  34. 10 August 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: A1EXK26I. Transaction: MzA2MjIzOTE1NmFkaXF6a2N4.

  35. 11 May 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: A18AXGBL. Transaction: MzA1NzMwODA0MGFkaXF6a2N4.

  36. 25 April 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: A17IKLBN. Transaction: MzA1NjQ2OTM0N2FkaXF6a2N4.

  37. 4 October 2011 Current accounting period extended from 30 September 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: A59L7XYB. Transaction: MzA0NDgzMjkyOGFkaXF6a2N4.

  38. 5 September 2011 Statement of capital following an allotment of shares on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Capital. Type: SH01. Barcode: AE73KX6L. Transaction: MzA0MzI3OTgwN2FkaXF6a2N4.

  39. 12 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDMxMzg2MmFkaXF6a2N4.

  40. 4 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZBMKVEZ. Transaction: MzAzOTgzNzAwOGFkaXF6a2N4.

  41. 1 July 2011 Statement of capital following an allotment of shares on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Capital. Type: SH01. Barcode: AZBJ7VEJ. Transaction: MzAzOTc3NTc2M2FkaXF6a2N4.

  42. 23 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTMyNDUwNGFkaXF6a2N4.

  43. 11 May 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: AAAX1TZK. Transaction: MzAzNjk5ODg2MWFkaXF6a2N4.

  44. 25 November 2010 Appointment of Jeremy Dylan Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAX39PDV. Transaction: MzAyNzU5NzM1MGFkaXF6a2N4.

  45. 25 October 2010 Statement of capital following an allotment of shares on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Capital. Type: SH01. Barcode: APT97OGC. Transaction: MzAyNTc5Mzg0MmFkaXF6a2N4.

  46. 28 June 2010 Appointment of Ms Julie Anne Davey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB02SL55. Transaction: MzAxODQ3NDE5M2FkaXF6a2N4.

  47. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACEXYL3J. Transaction: MzAxODIzOTk4NGFkaXF6a2N4.

  48. 11 June 2010 Sub-division of shares on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Capital. Type: SH02. Barcode: AKA2QKP5. Transaction: MzAxNzM4NjczNGFkaXF6a2N4.

  49. 11 June 2010 Statement of capital following an allotment of shares on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Capital. Type: SH01. Barcode: AKA2RKP6. Transaction: MzAxNzM4NjQ5NWFkaXF6a2N4.

  50. 11 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzM4NjE4MGFkaXF6a2N4.

  51. 21 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUHXMK6U. Transaction: MzAxNjE0NDM5OGFkaXF6a2N4.

  52. 17 May 2010 Appointment of James Moon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZIJKJXA. Transaction: MzAxNTY0ODAzN2FkaXF6a2N4.

  53. 8 April 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XE5F1IZD. Transaction: MzAxMzExNDEzNGFkaXF6a2N4.

  54. 8 April 2010 Director's details changed for Mr John Scott Cameron on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XE5EZIZA. Transaction: MzAxMzExMzgzM2FkaXF6a2N4.

  55. 8 April 2010 Director's details changed for Mr Harvinderpal Singh on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XE5F0IZC. Transaction: MzAxMzExMzgzNGFkaXF6a2N4.

  56. 16 November 2009 Registered office address changed from 19 Carlyle Square London SW3 6EY on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: AA6J0EVI. Transaction: MzAwMjk0NDkyOWFkaXF6a2N4.

  57. 11 November 2009 Registered office address changed from Chelsfield Place 53-54 Grosvenor Street London W1K 3HU on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: AEMG3EOV. Transaction: MzAwMjY0NzI4NWFkaXF6a2N4.

  58. 22 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ9I6BQY. Transaction: MjAzNzY3Mzk2MWFkaXF6a2N4.

  59. 14 April 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S4P90W. Transaction: MjAzMDU0MTI0OWFkaXF6a2N4.

  60. 23 March 2009 Registered office changed on 23/03/2009 from chelsfield place 53/54 grosvenor street london W1K 3HU [View PDF]

    Category: Address. Type: 287. Barcode: RYCG3891. Transaction: MjAyODc3ODI0N2FkaXF6a2N4.

  61. 19 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADPQB8AV. Transaction: MjAyODc1NDc5MGFkaXF6a2N4.

  62. 18 March 2009 Ad 06/02/09\gbp si [email protected]=1000\gbp ic 1000/2000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJHND85N. Transaction: MjAyODQ4NjMwOWFkaXF6a2N4.

  63. 18 March 2009 Nc inc already adjusted 06/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AJHNC85M. Transaction: MjAyODQ4NjMwMWFkaXF6a2N4.

  64. 18 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODQ4NjI1NGFkaXF6a2N4.

  65. 16 March 2009 Registered office changed on 16/03/2009 from cornerstone hampton avenue torquay TQ1 3LA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AKK8X83U. Transaction: MjAyODI0NzkzOWFkaXF6a2N4.

  66. 16 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODIxMzQ0N2FkaXF6a2N4.

  67. 8 March 2008 Ad 01/02/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQBO0XSO. Transaction: MjAwMTA1MTA5MmFkaXF6a2N4.

  68. 8 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQBO3XSR. Transaction: MjAwMTA1MTA4MWFkaXF6a2N4.

  69. 8 March 2008 Nc inc already adjusted 28/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AQBO1XSP. Transaction: MjAwMTA1MTA1MmFkaXF6a2N4.

  70. 6 March 2008 Gbp nc 100/1000\01/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XLL06XRX. Transaction: MjAwMDkxOTM0M2FkaXF6a2N4.

  71. 6 March 2008 Director appointed mr john scott cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: XLKUSXRC. Transaction: MjAwMDg1OTI0N2FkaXF6a2N4.

  72. 6 March 2008 Secretary appointed mr john scott cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: XLKUTXRD. Transaction: MjAwMDg1OTI0OGFkaXF6a2N4.

  73. 5 March 2008 Appointment terminated director hammonds directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLKXXXRK. Transaction: MjAwMDg1OTM0N2FkaXF6a2N4.

  74. 5 March 2008 Appointment terminated secretary hammonds secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLKXDXR0. Transaction: MjAwMDg1OTMwOWFkaXF6a2N4.

  75. 5 March 2008 Curr sho from 31/01/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLKW2XRO. Transaction: MjAwMDg1OTI3NmFkaXF6a2N4.

  76. 5 March 2008 Registered office changed on 05/03/2008 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Barcode: XLKVKXR5. Transaction: MjAwMDg1OTI2N2FkaXF6a2N4.

  77. 5 March 2008 Director appointed mr harvinderpal singh [View PDF]

    Category: Officers. Type: 288a. Barcode: XLKU6XRQ. Transaction: MjAwMDg1OTIzNWFkaXF6a2N4.

  78. 5 March 2008 Director appointed mr edward stuart fletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: XLKTDXRW. Transaction: MjAwMDg1OTIxMGFkaXF6a2N4.

  79. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk5NTkwNmFkaXF6a2N4.

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