AUDIO EXCHANGE LIMITED

AUDIO EXCHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAUDIO EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04596305
    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 AUDIO EXCHANGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AUDIO EXCHANGE LIMITED located?

    Registered Office Address
    Berkeley Coach House
    Limpley Stoke
    BA2 7FS Bath
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDIO EXCHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for AUDIO EXCHANGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AUDIO EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2013

    Statement of capital on May 15, 2013

    • Capital: GBP 33
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Termination of appointment of Robin Millard as a director

    2 pagesTM01

    Annual return made up to Apr 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    10 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of AUDIO EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, Paul John
    Berkeley Coach House
    Woods Hill
    BA2 7FS Limpley Stoke
    Avon
    Secretary
    Berkeley Coach House
    Woods Hill
    BA2 7FS Limpley Stoke
    Avon
    British155813410001
    WILLIAMS, Patricia Ann
    Tanyard Barn
    Waldron
    TN21 0SA Heathfield
    East Sussex
    Director
    Tanyard Barn
    Waldron
    TN21 0SA Heathfield
    East Sussex
    British86360120001
    STEDMAN, Susan Cahill
    Tubwell Nurseries
    Tubwell Lane, Maynards Green
    TN21 0BY Heathfield
    East Sussex
    Secretary
    Tubwell Nurseries
    Tubwell Lane, Maynards Green
    TN21 0BY Heathfield
    East Sussex
    British148038470002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    MILLARD, Robin
    130 Ladysmith Road
    BN2 4EG Brighton
    East Sussex
    Director
    130 Ladysmith Road
    BN2 4EG Brighton
    East Sussex
    British88578790001
    STEDMAN, Susan Cahill
    Tubwell Nurseries
    Tubwell Lane, Maynards Green
    TN21 0BY Heathfield
    East Sussex
    Director
    Tubwell Nurseries
    Tubwell Lane, Maynards Green
    TN21 0BY Heathfield
    East Sussex
    United KingdomBritish148038470002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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