AUDIO LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
AUDIO LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
AUDIO LIMITED was incorporated 76 years ago on 25/07/1947 and has the registered number: 00439619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUDIO LIMITED was incorporated 76 years ago on 25/07/1947 and has the registered number: 00439619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUDIO LIMITED - WATFORD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 CENTURY COURT
WATFORD
HERTFORDSHIRE
WD18 9RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA WIEDENFELD | Sep 1977 | American | Director | 2021-11-22 | CURRENT |
| MR KISHORE KUMAR PATEL | British | Director | CURRENT | ||
| MR LEE STONE | Mar 1961 | British | Director | 2004-05-17 | CURRENT |
| MATTHEW ANDERSON | Apr 1968 | American | Director | 2017-04-07 | CURRENT |
| MR KISHORE KUMAR PATEL | British | Secretary | 2003-01-29 | CURRENT | |
| JON TATOOLES | Aug 1967 | American | Director | 2017-04-07 UNTIL 2021-11-22 | RESIGNED |
| JOHN PHILLIP REEVE | Jun 1953 | British | Director | RESIGNED | |
| ANDREW ALEXANDER MCAVOY | Oct 1944 | British | Director | 1999-04-06 UNTIL 2007-02-28 | RESIGNED |
| GEOFFREY BLUNDELL | Sep 1923 | Director | RESIGNED | ||
| GEOFFREY BLUNDELL | Sep 1923 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A6 Audio Bidco Limited | 2021-11-01 | Chessington Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jon Tatooles | 2017-04-07 - 2021-11-01 | 8/1967 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Matthew Anderson | 2017-04-07 - 2021-11-01 | 4/1968 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dennis Markos | 2017-04-07 - 2021-11-01 | 3/1944 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kishore Kumar Patel | 2016-04-06 - 2017-04-07 | 10/1959 | Watford Hertfordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AUDIO LIMITED | 2023-04-01 | 31-03-2022 | £374,248 Cash £982,490 equity |
| Audio Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-12-2020 | £124,069 Cash £682,969 equity |
| Audio Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-10 | 31-12-2019 | £309,767 Cash £753,013 equity |
| Audio Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-12-2018 | £400,267 Cash £928,183 equity |
| Audio Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-28 | 31-12-2017 | £53,701 Cash £499,467 equity |
| Audio Limited - Accounts to registrar - small 17.2 | 2017-12-23 | 31-03-2017 | £737,802 Cash £1,130,393 equity |
| Audio Limited - Abbreviated accounts 16.3 | 2016-11-19 | 31-03-2016 | £210,976 Cash £973,678 equity |
| Audio Limited - Limited company - abbreviated - 11.9 | 2015-12-02 | 31-03-2015 | £434,054 Cash £1,141,366 equity |
| Audio Limited - Limited company - abbreviated - 11.6 | 2014-12-13 | 31-03-2014 | £384,292 Cash £1,203,160 equity |