Audio Innovations Limited

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General information

Name:

Audio Innovations Ltd

Office Address:

Unit 3 And 4 Gallery Court Hankey Place SE1 4BB London

Number: 03217426

Incorporation date: 1996-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Websites

Zoom
www.audio-innovations.co.uk
Zoom
www.audioinnovations.co.uk

Description

Data updated on:

1996 is the date that marks the launching of Audio Innovations Limited, a firm which is situated at Unit 3 And 4, Gallery Court Hankey Place, London. That would make twenty eight years Audio Innovations has prospered in the UK, as the company was created on 1996-06-27. The registered no. is 03217426 and the company post code is SE1 4BB. This company's SIC code is 26400: Manufacture of consumer electronics. Audio Innovations Ltd reported its latest accounts for the financial period up to 2023-03-31. Its latest confirmation statement was released on 2023-07-11.

There seems to be a single managing director at present leading the following company, specifically James J. who has been utilizing the director's duties for twenty eight years. Since 2019 Stuart G., had fulfilled assigned duties for the company till the resignation in October 2023. As a follow-up a different director, including John C. resigned in 2019.

Financial data based on annual reports

Company staff

James J.

Role: Director

Appointed: 10 October 2023

Latest update: 27 March 2024

James J.

Role: Secretary

Appointed: 10 October 2023

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: 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
Julian R.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
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 16 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 16 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 24 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 November 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

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
27
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