Edge Audio And Electronics Limited

General information

Name:

Edge Audio And Electronics Ltd

Office Address:

Eurohm Works, Petersfield Road Greatham GU33 6AA Liss

Number: 01776957

Incorporation date: 1983-12-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edge Audio And Electronics has been in this business field for at least fourty one years. Started under 01776957, the company is considered a Private Limited Company. You may visit the headquarters of this company during office hours under the following address: Eurohm Works, Petersfield Road Greatham, GU33 6AA Liss. This company changed its business name already two times. Up to 2008 the company has been working on providing the services it's been known for as Celltec Cellular International but currently the company is featured under the name Edge Audio And Electronics Limited. This enterprise's declared SIC number is 74990 - Non-trading company. Edge Audio And Electronics Ltd released its latest accounts for the financial period up to Wed, 31st Aug 2022. Its latest confirmation statement was submitted on Sat, 31st Dec 2022.

In this company, the full scope of director's responsibilities have so far been carried out by Mary C..That company had been governed by Robin C. till two years ago. What is more another director, namely Peter L. gave up the position in March 2009. In order to provide support to the directors, this particular company has been utilizing the skillset of Mary C. as a secretary for the last 15 years.

  • Previous company's names
  • Edge Audio And Electronics Limited 2008-07-29
  • Celltec Cellular International Limited 1994-07-06
  • Euromelody Limited 1983-12-09

Financial data based on annual reports

Company staff

Mary C.

Role: Director

Latest update: 14 April 2024

Mary C.

Role: Secretary

Appointed: 04 March 2009

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Mary C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mary C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 May 2017
Annual Accounts 9 January 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 9 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/08/31 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

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