Ajc Audio Limited

Company Registration Number: 07025308

Company registered in England and Wales

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Ajc Audio Limited is a Private Company Limited by Shares first registered on 21 September 2009. Its current registered address is in London.

Registered Address

LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA

There are 335 companies currently registered at this postcode, including this one.

All companies at N3 1QA

Registration Data

Company Number

07025308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8,460£4,148£0£0£0£0
of which Cash £1£4,148£0£0£0£0
Total Assets £8,460£4,148£0£0£0£0
Current Liabilities £11,581£4,041£0£0£0£0
Net Current Assets £-3,121£107£0£0£0£0
Total Net Worth £-2,938£107£0£0£0£0

Previous Names

  • TIDY RECORD PRODUCTION LIMITED, active until 6 August 2014

Company Officers

  • CERUTTI, Alexander James

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Audio Engineer & Production Manager

    Month of birth: September 1984

    63 Littleworth Road
    Wheatley
    Oxfordshire
    OX33 1NW
    United Kingdom

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 21 September 2009

    Resigned on 14 November 2011

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • LOGAN, Elizabeth

    Director

    Appointed on 21 September 2009

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: March 1966

    1 Coller Mews
    Jarvis Brook
    Crowborough
    East Sussex
    TN6 3BW

  • LUNN, Denis Christopher Carter

    Director

    Appointed on 14 December 2011

    Resigned on 2 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1945

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 April 2017 Director's details changed for Mr Alexander James Cerutti on 2 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Officers. Type: CH01. Barcode: X63KIWJT. Transaction: MzE3MjY0OTczNmFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0QXK. Transaction: MzE1Nzc2MjMxNGFkaXF6a2N4.

  3. 3 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X567FS0A. Transaction: MzE0NzY2MDUwOWFkaXF6a2N4.

  4. 21 April 2016 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Lawford House Albert Place London N3 1QA on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: A54SK5BU. Transaction: MzE0NjQ0NTQ2NWFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGLLE. Transaction: MzEzMTY2MjkxM2FkaXF6a2N4.

  6. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D79IBF. Transaction: MzEyODUyMDY3OGFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JP20. Transaction: MzEwODIzODE0OWFkaXF6a2N4.

  8. 14 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9SWPD. Transaction: MzEwNTU5ODI5MGFkaXF6a2N4.

  9. 6 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3DP3PNK. Transaction: MzEwNTEyNjYyMmFkaXF6a2N4.

  10. 6 August 2014 Appointment of Mr Alexander James Cerutti as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP01. Barcode: X3DP3PTV. Transaction: MzEwNTEyMTY3M2FkaXF6a2N4.

  11. 6 August 2014 Termination of appointment of Denis Christopher Carter Lunn as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: X3DP3PUB. Transaction: MzEwNTEyMTY4MGFkaXF6a2N4.

  12. 6 August 2014 Statement of capital following an allotment of shares on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Capital. Type: SH01. Barcode: X3DP3POW. Transaction: MzEwNTEyMTYwMmFkaXF6a2N4.

  13. 14 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L3ZXWB. Transaction: MzA4ODc3Njg4NWFkaXF6a2N4.

  14. 26 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6RGY. Transaction: MzA4NTg2OTIyNmFkaXF6a2N4.

  15. 16 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTA2NDA5MGFkaXF6a2N4.

  16. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDY3MTkwN2FkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X201SG4B. Transaction: MzA3MTA2NDA1MGFkaXF6a2N4.

  18. 12 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JEGKVV. Transaction: MzA2NTc1NTE5NWFkaXF6a2N4.

  19. 17 January 2012 Annual return made up to 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X10MVQOB. Transaction: MzA1MDc5ODQ4OGFkaXF6a2N4.

  20. 21 December 2011 Termination of appointment of Elizabeth Logan as a director on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: TM01. Barcode: X0OKYGPT. Transaction: MzA0OTMzMzUzM2FkaXF6a2N4.

  21. 20 December 2011 Appointment of Mr Denis Christopher Carter Lunn as a director on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: AP01. Barcode: X0OKXRAR. Transaction: MzA0OTMyNzczMmFkaXF6a2N4.

  22. 20 December 2011 Termination of appointment of Astrid Sandra Clare Forster as a secretary on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: TM02. Barcode: X0OKVKAA. Transaction: MzA0OTMwMTQ3N2FkaXF6a2N4.

  23. 30 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XWZGYXZ2. Transaction: MzA0NDcyNzY1MGFkaXF6a2N4.

  24. 7 March 2011 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XYD01S89. Transaction: MzAzMzM3NTg1NmFkaXF6a2N4.

  25. 16 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8YAZPZ0. Transaction: MzAyODkzNDcyMWFkaXF6a2N4.

  26. 25 September 2009 Accounting reference date shortened from 30/09/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XF35MDK3. Transaction: MjA0MjEyNzgzMmFkaXF6a2N4.

  27. 21 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDOUXDGI. Transaction: MjA0MTY5ODI4NGFkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 17:34:15 +0100