ARISTON AUDIO LIMITED - LONDON


Company Profile Company Filings

Overview

ARISTON AUDIO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARISTON AUDIO LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798083. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ARISTON AUDIO LIMITED - LONDON

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

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

GALLERY COURT
LONDON
SE1 4BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES JOHNSON-FLINT Secretary 2023-10-10 CURRENT
MR JAMES JOHNSON-FLINT Apr 1968 British Director 2023-10-10 CURRENT
JULIAN RICHER Mar 1959 British Director 1994-12-14 UNTIL 2009-10-13 RESIGNED
JAMES JOHNSON-FLINT Apr 1968 British Director RESIGNED
MR STUART IAN GEORGE Apr 1966 British Director 2019-06-05 UNTIL 2023-10-10 RESIGNED
MR JOHN CURRIER British Director 2009-10-13 UNTIL 2019-06-05 RESIGNED
ROBERT CHARLES ROSENTHAL British Secretary 1998-06-02 UNTIL 2003-10-16 RESIGNED
MR MICHAEL TERENCE BRAIN Mar 1951 British Director 2006-01-10 UNTIL 2009-11-11 RESIGNED
MR STUART GEORGE Apr 1966 British Secretary 2003-10-16 UNTIL 2023-10-10 RESIGNED
MR JOHN CURRIER British Secretary RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1993-03-10 UNTIL 1993-03-10 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-03-10 UNTIL 1993-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Audio Holdings Ltd 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richer Sounds Limited 2016-04-06 - 2021-03-02 London   Ownership of shares 75 to 100 percent
Mr Julian Richer 2016-04-06 - 2016-04-06 3/1959 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECNO RETAIL LIMITED LEICESTER ... DORMANT 99999 - Dormant Company
DUCHY ORIGINALS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CAMBRIDGE AUDIO LIMITED LONDON Active DORMANT 27510 - Manufacture of electric domestic appliances
LEAGUE AGAINST CRUEL SPORTS (UK) LIMITED GODALMING Active SMALL 94990 - Activities of other membership organizations n.e.c.
THE FAIRNESS FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
AUDIO PARTNERSHIP PLC LONDON Active FULL 27510 - Manufacture of electric domestic appliances
GALE LIMITED LONDON Active DORMANT 27510 - Manufacture of electric domestic appliances
GALLERY COURT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
RICHER SOUNDS INTERNATIONAL LIMITED LONDON Dissolved... 74990 - Non-trading company
AUDIO INNOVATIONS LIMITED LONDON Active DORMANT 26400 - Manufacture of consumer electronics
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THE WOW AWARDS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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AEROMIND LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WILINK CROYDON Dissolved... FULL 74990 - Non-trading company
POPTONES LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EVER 1423 LIMITED LONDON Active DORMANT 74990 - Non-trading company
44 ARTILLERY LANE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARISTON AUDIO LIMITED 2024-04-10 31-03-2024 £2 Cash £2 equity
Dormant Company Accounts - ARISTON AUDIO LIMITED 2021-06-17 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - ARISTON AUDIO LIMITED 2020-06-16 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - ARISTON AUDIO LIMITED 2019-12-19 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - ARISTON AUDIO LIMITED 2018-11-17 31-03-2018 £1 Cash £2 equity
Dormant Company Accounts - ARISTON AUDIO LIMITED 2017-12-08 31-03-2017 £1 Cash £2 equity
Dormant Company Accounts - ARISTON AUDIO LIMITED 2016-12-08 31-03-2016 £1 Cash £2 equity
Dormant Company Accounts - ARISTON AUDIO LIMITED 2015-12-24 31-03-2015 £1 Cash £2 equity
Dormant Company Accounts - ARISTON AUDIO LIMITED 2014-12-03 31-03-2014 £1 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HI-FI DIRECT LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAMBRIDGE AUDIO LIMITED LONDON Active DORMANT 27510 - Manufacture of electric domestic appliances
GALE LIMITED LONDON Active DORMANT 27510 - Manufacture of electric domestic appliances
HI-FI CLUB LIMITED LONDON Active DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
EVER 1423 LIMITED LONDON Active DORMANT 74990 - Non-trading company
GREATAPARTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
GREAT APARTMENTS AND HOMES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DRAKE & JOHNSON UK LIMITED LONDON Active MICRO ENTITY 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
ETHICAL RECORDS PUBLISHING LTD LONDON Active DORMANT 59200 - Sound recording and music publishing activities
AUDIO HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 27510 - Manufacture of electric domestic appliances