General information

Name:

Audio-technica Ltd

Office Address:

Technica House Unit 5 Millennium Way LS11 5AL Leeds

Number: 01385176

Incorporation date: 1978-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audio-technica came into being in 1978 as a company enlisted under no 01385176, located at LS11 5AL Leeds at Technica House Unit 5. This company has been in business for 46 years and its official state is active. This enterprise's SIC code is 46180, that means Agents specialized in the sale of other particular products. The firm's latest accounts describe the period up to Fri, 31st Mar 2023 and the most current annual confirmation statement was filed on Thu, 1st Dec 2022.

Within the following firm, most of director's tasks up till now have been done by Kotaro N., Robert M., Shinji H. and 2 other directors who might be found below. Amongst these five executives, Kazuo M. has managed firm for the longest period of time, having become one of the many members of company's Management Board on 1991. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Adrian R. as a secretary since January 2004.

Company staff

Kotaro N.

Role: Director

Appointed: 11 July 2018

Latest update: 6 February 2024

Robert M.

Role: Director

Appointed: 01 August 2015

Latest update: 6 February 2024

Shinji H.

Role: Director

Appointed: 01 August 2011

Latest update: 6 February 2024

Adrian R.

Role: Director

Appointed: 29 September 2004

Latest update: 6 February 2024

Adrian R.

Role: Secretary

Appointed: 09 January 2004

Latest update: 6 February 2024

Kazuo M.

Role: Director

Appointed: 18 December 1991

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Kazuo M. owns 1/2 or less of company shares. Audio-Technica Europe Holding Bv owns over 3/4 of company shares. This company can be reached in 1101Cm Amsterdam at Luna Arena and was registered as a PSC under the reg no 821207532.

Kazuo M.
Notified on 23 May 2023
Nature of control:
1/2 or less of shares
Audio-Technica Europe Holding Bv
Address: Herikerbergweg 238 Luna Arena, 1101cm Amsterdam, Netherlands
Legal authority Dutch Law
Legal form Private Limited Liability Company
Country registered The Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 821207532
Notified on 1 December 2016
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 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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