General information

Name:

Absolute Sounds Ltd

Office Address:

1st Floor 6 Gerrard Street W1D 5PG London

Number: 01521125

Incorporation date: 1980-10-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute Sounds Limited can be reached at 1st Floor, 6 Gerrard Street in London. The area code is W1D 5PG. Absolute Sounds has been present on the market since the company was started on Thu, 9th Oct 1980. The registered no. is 01521125. The firm's principal business activity number is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played. Its most recent financial reports describe the period up to Sat, 30th Apr 2022 and the most current confirmation statement was released on Sat, 31st Dec 2022.

Ricardo F. is this particular enterprise's individual managing director, that was appointed on Tue, 31st Dec 1991. In order to provide support to the directors, this particular company has been utilizing the skills of Ramakrishnan S. as a secretary since August 2007.

Ricardo F. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ramakrishnan S.

Role: Secretary

Appointed: 01 August 2007

Latest update: 25 March 2024

Ricardo F.

Role: Director

Appointed: 31 December 1991

Latest update: 25 March 2024

People with significant control

Ricardo F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46431 : Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
43
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