Audio Experts Limited

Company Registration Number: 06813419

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Audio Experts Limited is a Private Company Limited by Shares first registered on 9 February 2009. Its current registered address is in Ashford, Kent.

Registered Address

HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH

There are 943 companies currently registered at this postcode, including this one.

All companies at TN24 8DH

Registration Data

Company Number

06813419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £284,811£287,645£20,067£0£0£0£0
of which Cash £208,278£204,220£845£0£0£0£0
Total Assets £284,811£287,645£20,067£0£0£0£0
Current Liabilities £147,123£224,062£19,888£0£0£0£0
Net Current Assets £137,688£63,583£179£0£0£0£0
Total Net Worth £137,688£63,583£179£0£0£0£0

Previous Names

No previous names

Company Officers

  • RAMSAY, Steven David

    Secretary

    Appointed on 9 February 2009

     

    11
    Alexandra Corniche
    Hythe
    Kent
    CT21 5RW
    England

  • COWLAND, Timothy Ashton

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Lynton
    11a Handel Close
    Edgware
    Middlesex
    HA8 7QZ
    United Kingdom

  • RAMSAY, Steven David

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    16
    Alexandra Corniche
    Hythe
    CT21 5RN
    England

This information was most recently updated 18/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X708EFTL. Transaction: MzE5ODMwNTA0MmFkaXF6a2N4.

  2. 14 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6ZR95E3. Transaction: MzE5NzcyNDUwMGFkaXF6a2N4.

  3. 23 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2K8H. Transaction: MzE2OTYxMDU3NGFkaXF6a2N4.

  4. 16 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CUCCH. Transaction: MzE2OTEwNjg1NGFkaXF6a2N4.

  5. 23 November 2016 Director's details changed for Mr Steven David Ramsay on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: CH01. Barcode: X5KE2FPU. Transaction: MzE2MjU2OTc1MGFkaXF6a2N4.

  6. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GYHNP. Transaction: MzE0Mjc0MzYxMGFkaXF6a2N4.

  7. 16 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50VZ36A. Transaction: MzE0MjAyMDQ0MGFkaXF6a2N4.

  8. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z1RZF. Transaction: MzExODA1MTIwOGFkaXF6a2N4.

  9. 13 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X416I1NM. Transaction: MzExNzIzMzk4N2FkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32IE0RN. Transaction: MzA5NTI4NzU0M2FkaXF6a2N4.

  11. 13 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ED1SI8. Transaction: MzA4MzE5MzE3NWFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZITTU. Transaction: MzA3MjYzMzE4MmFkaXF6a2N4.

  13. 14 November 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LCP2VN. Transaction: MzA2NzUyNTMzM2FkaXF6a2N4.

  14. 1 August 2012 Director's details changed for Mr Steven David Ramsay on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1EE2PUG. Transaction: MzA2MTc2NTE5M2FkaXF6a2N4.

  15. 1 August 2012 Secretary's details changed for Mr Steven David Ramsay on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH03. Barcode: X1EE2PI2. Transaction: MzA2MTc2NTAwNWFkaXF6a2N4.

  16. 15 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12POU7I. Transaction: MzA1MjUyODg0MGFkaXF6a2N4.

  17. 19 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0O58RS1. Transaction: MzA0OTIwOTcyMWFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XTLHYRUB. Transaction: MzAzMjYxMjA2MWFkaXF6a2N4.

  19. 21 February 2011 Director's details changed for Mr Steven David Ramsay on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XTLHXRUA. Transaction: MzAzMjYxMTk2N2FkaXF6a2N4.

  20. 14 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ATFBWO8L. Transaction: MzAyNTI2ODAzMmFkaXF6a2N4.

  21. 14 October 2010 Consolidation of shares on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Capital. Type: SH02. Barcode: ATFBXO8M. Transaction: MzAyNTI2Nzk0OGFkaXF6a2N4.

  22. 14 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTI2NzkwMWFkaXF6a2N4.

  23. 13 October 2010 Statement of capital following an allotment of shares on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Capital. Type: SH01. Barcode: XMSVCO7D. Transaction: MzAyNTE4MTc5N2FkaXF6a2N4.

  24. 22 September 2010 Appointment of Mr Tim Cowland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD59LNLH. Transaction: MzAyMzcwMDczNmFkaXF6a2N4.

  25. 21 September 2010 Current accounting period extended from 28 February 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XD5KENLL. Transaction: MzAyMzcwMTUyNGFkaXF6a2N4.

  26. 21 September 2010 Secretary's details changed for Mr Steven David Ramsay on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH03. Barcode: XD4SKNLY. Transaction: MzAyMzY5OTQxM2FkaXF6a2N4.

  27. 6 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOICLIRM. Transaction: MzAxMjkwMTI1NGFkaXF6a2N4.

  28. 12 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XJ07FHGZ. Transaction: MzAwOTM2NDE0N2FkaXF6a2N4.

  29. 16 June 2009 Registered office changed on 16/06/2009 from 201 sandgate road folkestone kent CT20 2HT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLD2XARV. Transaction: MjAzNTE2MDQ5NmFkaXF6a2N4.

  30. 13 February 2009 Registered office changed on 13/02/2009 from 4TH floor great titchfield house 14-18 great titchfield street london W1W 8BD [View PDF]

    Category: Address. Type: 287. Barcode: XQP0K7CF. Transaction: MjAyNTc2MDE4NWFkaXF6a2N4.

  31. 9 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP0F775K. Transaction: MjAyNTIwMDM2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.117.119 Thu, 26 Apr 2018 00:22:58 +0100