ABSOLUTE SOUNDS LIMITED - LONDON


Company Profile Company Filings

Overview

ABSOLUTE SOUNDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABSOLUTE SOUNDS LIMITED was incorporated 43 years ago on 09/10/1980 and has the registered number: 01521125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ABSOLUTE SOUNDS LIMITED - LONDON

This company is listed in the following categories:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1ST FLOOR
LONDON
W1D 5PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICARDO FRANASSOVICI Nov 1951 French Director CURRENT
MR RAMAKRISHNAN SATKUNAPALAN Jan 1973 British Secretary 2007-08-01 CURRENT
ALISON LEVER Oct 1977 Secretary 2002-08-06 UNTIL 2004-04-22 RESIGNED
TANYA WENDY OLSEN Jun 1980 Secretary 2004-04-22 UNTIL 2007-06-01 RESIGNED
MRS FRANCOISE SUZANNE FRANASSOVICI CAZAUDEHORE Apr 1944 French Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ricardo Franassovici 2016-04-06 11/1951 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHFLOW LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MONT-JOYE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PISTOL MUSIC LIMITED LONDON Active MICRO ENTITY 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
BEN ESTATES LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON & COMMERCIAL ESTATES LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGUS DEVELOPMENT LTD LONDON Dissolved... DORMANT 41202 - Construction of domestic buildings
RAYNES INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Absolute Sounds Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £83 Cash £118,689 equity
Absolute Sounds Limited - Accounts to registrar (filleted) - small 18.2 2022-04-06 30-04-2021 £241,072 Cash £131,081 equity
Absolute Sounds Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £1,000 Cash £167,049 equity
Abbreviated Company Accounts - ABSOLUTE SOUNDS LIMITED 2017-01-28 30-04-2016 £500 Cash £186,528 equity
Abbreviated Company Accounts - ABSOLUTE SOUNDS LIMITED 2016-01-30 30-04-2015 £197,367 equity
Abbreviated Company Accounts - ABSOLUTE SOUNDS LIMITED 2015-01-30 30-04-2014 £160,605 equity

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