ELECTRONIC AUDIO SYSTEMS LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
ELECTRONIC AUDIO SYSTEMS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ELECTRONIC AUDIO SYSTEMS LIMITED was incorporated 36 years ago on 23/03/1988 and has the registered number: 02234462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELECTRONIC AUDIO SYSTEMS LIMITED was incorporated 36 years ago on 23/03/1988 and has the registered number: 02234462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELECTRONIC AUDIO SYSTEMS LIMITED - AYLESBURY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
72 CARRINGTON CRESCENT
AYLESBURY
BUCKINGHAMSHIRE
HP22 6AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNY LATHAM | Jun 1973 | British | Director | 2024-01-16 | CURRENT |
| MR ANDREW LATHAM | Jun 1973 | British | Director | 2018-07-06 | CURRENT |
| MR ERIC ALEXANDER SAWKINS | Jan 1928 | British | Director | RESIGNED | |
| MR CLIVE PETER SAWKINS | Aug 1962 | British | Director | RESIGNED | |
| MRS PAULINE LATHAM | Jan 1948 | British | Director | 2018-10-10 UNTIL 2023-04-08 | RESIGNED |
| BRIAN JOHN LATHAM | Dec 1947 | British | Director | 2011-11-03 UNTIL 2018-07-06 | RESIGNED |
| MRS JILL CAROLINE THWAITES | Apr 1959 | Secretary | RESIGNED | ||
| MR ERIC ALEXANDER SAWKINS | Jan 1928 | British | Secretary | 2006-05-01 UNTIL 2011-11-20 | RESIGNED |
| MRS JILL CAROLINE THWAITES | Apr 1959 | Director | 1992-10-17 UNTIL 2006-05-01 | RESIGNED | |
| ROGER CHARLES THWAITES | Aug 1957 | British | Director | 1992-10-17 UNTIL 2000-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Latham | 2018-07-06 | 6/1973 | Tonbridge | Ownership of shares 75 to 100 percent |
| Mr Brian John Latham | 2016-06-30 - 2018-07-09 | 12/1947 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Electronic Audio Systems Limited | 2024-03-16 | 30-06-2023 | £235,189 Cash |
| Electronic Audio Systems Limited | 2023-04-01 | 30-06-2022 | £76,592 Cash |
| Electronic Audio Systems Limited | 2022-03-04 | 30-06-2021 | £34,446 Cash |
| Electronic Audio Systems Limited | 2021-03-30 | 30-06-2020 | £23,444 Cash |
| Electronic Audio Systems Limited | 2020-02-19 | 30-06-2019 | £27,294 Cash |
| Electronic Audio Systems Limited | 2019-02-09 | 30-06-2018 | |
| Electronic Audio Systems Limited | 2018-02-02 | 30-06-2017 | £15,934 Cash |
| Electronic Audio Systems Limited - Abbreviated accounts 16.3 | 2017-03-16 | 30-06-2016 | £29,241 Cash £28,943 equity |
| Electronic Audio Systems Limited - Limited company - abbreviated - 11.9 | 2016-03-25 | 30-06-2015 | £29,891 Cash £22,667 equity |
| Electronic Audio Systems Limited - Limited company - abbreviated - 11.6 | 2015-02-26 | 30-06-2014 | £4,194 Cash £13,244 equity |