General information

Name:

So27 Ltd

Office Address:

4 Harestock Close SO22 6NP Winchester

Number: 06790422

Incorporation date: 2009-01-13

Dissolution date: 2022-05-31

End of financial year: 14 December

Category: Private Limited Company

Status: Dissolved

Contact information

Website

www.audiopowersystems.co.uk

Description

Data updated on:

So27 came into being in 2009 as a company enlisted under no 06790422, located at SO22 6NP Winchester at 4 Harestock Close. Its last known status was dissolved. So27 had been in this business for thirteen years. The company has a history in name changes. Previously the firm had three different names. Up till 2018 the firm was prospering under the name of Ls9 and up to that point its official company name was Audio Power Systems.

Hans R. was this specific firm's director, formally appointed in 2018.

Hans R. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • So27 Limited 2018-11-27
  • Ls9 Limited 2016-03-04
  • Audio Power Systems Ltd 2009-01-21
  • Isotek Power Systems Ltd 2009-01-13

Financial data based on annual reports

Company staff

Hans R.

Role: Director

Appointed: 26 October 2018

Latest update: 13 June 2023

People with significant control

Hans R.
Notified on 26 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Barry G.
Notified on 6 April 2016
Ceased on 26 October 2018
Nature of control:
1/2 or less of shares
Keith M.
Notified on 6 April 2016
Ceased on 26 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 14 December 2020
Account last made up date 14 December 2018
Confirmation statement next due date 27 January 2020
Confirmation statement last made up date 13 January 2019
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 May 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 14 December 2014
Date Approval Accounts 9 December 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 15 December 2014
End Date For Period Covered By Report 14 December 2015
Date Approval Accounts 6 January 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 15 December 2015
End Date For Period Covered By Report 14 December 2016
Date Approval Accounts 15 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 31st, May 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Mulberry House 53 Church Street

Post code:

KT13 8DJ

City / Town:

Weybridge

HQ address,
2015

Address:

Mulberry House 53 Church Street

Post code:

KT13 8DJ

City / Town:

Weybridge

Accountant/Auditor,
2015

Name:

Brent King Limited

Address:

113 Greenhill Road

Post code:

SO22 5DX

City / Town:

Winchester

Accountant/Auditor,
2016

Name:

Brent King Ltd

Address:

113 Greenhill Road

Post code:

SO22 5DX

City / Town:

Winchester

Accountant/Auditor,
2014

Name:

Brent King Limited

Address:

113 Greenhill Road

Post code:

SO22 5DX

City / Town:

Winchester

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Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

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