Helios Professional Audio Ltd.

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General information

Name:

Helios Professional Audio Limited.

Office Address:

Unit 3 Park Farm Business Park Oaksey SN16 9SD Malmesbury

Number: 04001990

Incorporation date: 2000-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Helios Professional Audio Ltd. company has been in this business field for twenty four years, as it's been established in 2000. Registered under the number 04001990, Helios Professional Audio is a Private Limited Company with office in Unit 3 Park Farm Business Park, Malmesbury SN16 9SD. This firm's classified under the NACE and SIC code 26400 and has the NACE code: Manufacture of consumer electronics. 2022-12-31 is the last time when the accounts were reported.

There seems to be a group of three directors supervising this specific firm at the current moment, including Beverly T., Peter S. and Crispin H. who have been doing the directors assignments for 6 years. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Crispin H. as a secretary since 2001.

Financial data based on annual reports

Company staff

Beverly T.

Role: Director

Appointed: 22 October 2018

Latest update: 7 March 2024

Crispin H.

Role: Secretary

Appointed: 01 June 2001

Latest update: 7 March 2024

Peter S.

Role: Director

Appointed: 25 May 2000

Latest update: 7 March 2024

Crispin H.

Role: Director

Appointed: 25 May 2000

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are: Caz Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Cobourg Road, BS6 5HX and was registered as a PSC under the reg no 3359178.

Caz Limited
Address: 82 Cobourg Road, Bristol, BS6 5HX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3359178
Notified on 25 May 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 22 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 April 2013
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 March 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 June 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 March 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 April 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
23
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