HELIOS PROFESSIONAL AUDIO LTD. - MALMESBURY
| Company Profile | Company Filings |
Overview
HELIOS PROFESSIONAL AUDIO LTD. is a Private Limited Company from MALMESBURY ENGLAND and has the status: Active.
HELIOS PROFESSIONAL AUDIO LTD. was incorporated 24 years ago on 25/05/2000 and has the registered number: 04001990. The accounts status is DORMANT and accounts are next due on 30/09/2025.
HELIOS PROFESSIONAL AUDIO LTD. was incorporated 24 years ago on 25/05/2000 and has the registered number: 04001990. The accounts status is DORMANT and accounts are next due on 30/09/2025.
HELIOS PROFESSIONAL AUDIO LTD. - MALMESBURY
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
UNIT 3 PARK FARM BUSINESS PARK
MALMESBURY
SN16 9SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRISPIN DAVID STUART HORSFIELD | Sep 1952 | British | Secretary | 2001-06-01 | CURRENT |
| CRISPIN DAVID STUART HORSFIELD | Sep 1952 | British | Director | 2000-05-25 | CURRENT |
| PETER STOTHART | Feb 1951 | British | Director | 2000-05-25 | CURRENT |
| NICHOLAS JOHN CANN | Jun 1949 | British | Secretary | 2000-05-25 UNTIL 2001-06-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-25 UNTIL 2000-05-25 | RESIGNED | ||
| NICHOLAS JOHN CANN | Jun 1949 | British | Director | 2000-05-25 UNTIL 2000-06-01 | RESIGNED |
| RICHARD WYBAULT SWETTENHAM | Jul 1927 | British | Director | 2000-05-25 UNTIL 2000-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caz Limited | 2016-05-25 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HELIOS PROFESSIONAL AUDIO LTD. | 2024-01-13 | 31-12-2023 | £1 equity |
| Dormant Company Accounts - HELIOS PROFESSIONAL AUDIO LTD. | 2023-03-01 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - HELIOS PROFESSIONAL AUDIO LTD. | 2022-02-04 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - HELIOS PROFESSIONAL AUDIO LTD. | 2021-01-15 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - HELIOS PROFESSIONAL AUDIO LTD. | 2020-05-01 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - HELIOS PROFESSIONAL AUDIO LTD. | 2019-05-11 | 31-12-2018 | £1 equity |
| Dormant Company Accounts - HELIOS PROFESSIONAL AUDIO LTD. | 2018-05-26 | 31-12-2017 | £1 equity |
| Dormant Company Accounts - HELIOS PROFESSIONAL AUDIO LTD. | 2017-04-04 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - HELIOS PROFESSIONAL AUDIO LTD. | 2016-03-24 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - HELIOS PROFESSIONAL AUDIO LTD. | 2015-06-11 | 31-12-2014 | £1 equity |