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AUDIO ALLIANCE (NORTH) LIMITED

AUDIO ALLIANCE (NORTH) LIMITED

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

    • Overview

    Company NameAUDIO ALLIANCE (NORTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04294024
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AUDIO ALLIANCE (NORTH) LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication
    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

    Where is AUDIO ALLIANCE (NORTH) LIMITED located?

    Registered Office Address
    7 Norbury Court
    City Works
    M11 2NB Welcomb Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDIO ALLIANCE (NORTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for AUDIO ALLIANCE (NORTH) LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for AUDIO ALLIANCE (NORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		7 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 01, 2016

    		7 pagesRP04CS01

    Notification of Nancy Driver as a person with significant control on May 16, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    		3 pagesCS01

    Director's details changed for Mr Oliver Charles Driver on Nov 15, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Director's details changed for Nancy Eve Driver on Jan 11, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 29, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 24, 2023Clarification A second filed psc01 was registered on 24/05/23
    View All Filings

    Who are the officers of AUDIO ALLIANCE (NORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRIVER, Oliver Charles
    Norbury Court
    City Works
    M11 2NB Welcomb Street
    7
    Manchester
    England
    		Secretary
    Norbury Court
    City Works
    M11 2NB Welcomb Street
    7
    Manchester
    England
    		British47574950008
    DRIVER, Nancy Eve
    Norbury Court
    City Works
    M11 2NB Welcomb Street
    7
    Manchester
    		Director
    Norbury Court
    City Works
    M11 2NB Welcomb Street
    7
    Manchester
    		EnglandBritish80253150006
    DRIVER, Oliver Charles
    Norbury Court
    City Works
    M11 2NB Welcomb Street
    7
    Manchester
    		Director
    Norbury Court
    City Works
    M11 2NB Welcomb Street
    7
    Manchester
    		EnglandBritish47574950011
    HAMER, Rodney
    823 Walmersley Road
    BL9 5JW Bury
    Lancashire
    		Secretary
    823 Walmersley Road
    BL9 5JW Bury
    Lancashire
    		British76012000001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUDIO ALLIANCE (NORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nancy Eve Driver
    Norbury Court
    City Works
    M11 2NB Welcomb Street
    7
    Manchester
    		May 16, 2023
    Norbury Court
    City Works
    M11 2NB Welcomb Street
    7
    Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oliver Charles Driver
    Welcomb Street
    M11 2NB Manchester
    7 Norbury Court City Works
    		Aug 28, 2016
    Welcomb Street
    M11 2NB Manchester
    7 Norbury Court City Works
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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