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AT AUDIO LIMITED

AT AUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAT AUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04113099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AT AUDIO LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is AT AUDIO LIMITED located?

    Registered Office Address
    1 Quarry Mount
    HD9 1HH Holmfirth
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AT AUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for AT AUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin Astle on Dec 01, 2017

    		2 pagesCH01

    Registered office address changed from Haefen Cottage 57 Wooldale Road Wooldale Holmfirth Yorkshire HD9 1QD England to 1 Quarry Mount Holmfirth West Yorkshire HD9 1HH on Dec 05, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 127 Brightfield Road London SE12 8QG to Haefen Cottage 57 Wooldale Road Wooldale Holmfirth Yorkshire HD9 1QD on Jan 05, 2017

    		1 pagesAD01

    Appointment of Mr Adrian Astle as a secretary on Dec 22, 2016

    		2 pagesAP03

    Termination of appointment of Martin Astle as a secretary on Dec 22, 2016

    		1 pagesTM02

    Director's details changed for Mr Martin Astle on Dec 22, 2016

    		2 pagesCH01

    Termination of appointment of Jonathan Trotter as a director on Dec 20, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Moira Walker Aitken as a secretary on Dec 19, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of AT AUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTLE, Adrian
    57 Wooldale Road
    Wooldale
    HD9 1QD Holmfirth
    Haefen Cottage
    England
    		Secretary
    57 Wooldale Road
    Wooldale
    HD9 1QD Holmfirth
    Haefen Cottage
    England
    		221248910001
    ASTLE, Martin
    Quarry Mount
    HD9 1HH Holmfirth
    1
    West Yorkshire
    England
    		Director
    Quarry Mount
    HD9 1HH Holmfirth
    1
    West Yorkshire
    England
    		EnglandBritish73025990007
    AITKEN, Moira Walker
    127 Brightfield Road
    SE12 8QG London
    		Secretary
    127 Brightfield Road
    SE12 8QG London
    		British50110540001
    ASTLE, Martin
    Tixall Road
    B28 0RT Birmingham
    28
    England
    		Secretary
    Tixall Road
    B28 0RT Birmingham
    28
    England
    		203656010001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    		Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    		900015620001
    TROTTER, Jonathan
    127 Brightfield Road
    Lee
    SE12 8QG London
    		Director
    127 Brightfield Road
    Lee
    SE12 8QG London
    		EnglandBritish30906790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AT AUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Astle
    57 Wooldale Road
    Wooldale
    HD9 1QD Holmfirth
    Haefen Cottage
    Yorkshire
    England
    		Nov 01, 2016
    57 Wooldale Road
    Wooldale
    HD9 1QD Holmfirth
    Haefen Cottage
    Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0