General information

Name:

Ariston Audio Ltd

Office Address:

Gallery Court Hankey Place SE1 4BB London

Number: 02798083

Incorporation date: 1993-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ariston Audio Limited,registered as Private Limited Company, with headquarters in Gallery Court, Hankey Place in London. The company's zip code SE1 4BB. The enterprise was set up in 1993. Its Companies House Registration Number is 02798083. The enterprise's declared SIC number is 27510 and has the NACE code: Manufacture of electric domestic appliances. 2023-03-31 is the last time when the company accounts were filed.

The company has a solitary managing director presently managing the following limited company, specifically James J. who has been carrying out the director's duties since 1993-03-10. Since 2019-06-05 Stuart G., had been responsible for a variety of tasks within the following limited company until the resignation in 2023. Furthermore another director, specifically John C. resigned five years ago. In order to find professional help with legal documentation, this limited company has been utilizing the skills of James J. as a secretary since October 2023.

Financial data based on annual reports

Company staff

James J.

Role: Director

Appointed: 10 October 2023

Latest update: 23 December 2023

James J.

Role: Secretary

Appointed: 10 October 2023

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm are as follows: Audio Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hankey Place, SE1 4BB.

Audio Holdings Ltd
Address: Gallery Court Hankey Place, London, SE1 4BB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richer Sounds Limited
Address: Richer House Hankey Place, London, SE1 4BB, England
Legal authority Companies Act 2006
Legal form Plc
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares
Julian R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2024/03/31 (AA)
filed on: 9th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 27510 : Manufacture of electric domestic appliances
31
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