Audio Holdings Ltd is a private limited company. Located at Gallery Court, Hankey Place, London SE1 4BB, the above-mentioned 3 years old business was incorporated on 2021-02-26 and is categorised as "manufacture of electric domestic appliances" (Standard Industrial Classification: 27510). 1 director can be found in this company: James J. (appointed on 26 February 2021).
About
Name: Audio Holdings Ltd
Number: 13229385
Incorporation date: 2021-02-26
End of financial year: 31 March
Address:
Gallery Court
Hankey Place
London
SE1 4BB
SIC code:
27510 - Manufacture of electric domestic appliances
Company staff
People with significant control
James J.
26 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2022-03-31
2023-03-31
Current Assets
581
721
The deadline for Audio Holdings Ltd confirmation statement filing is 2024-03-10. The last confirmation statement was sent on 2023-02-25. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.
1 person of significant control is indexed in the official register, an only person James J. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
Type
Free download
AA
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 19th, March 2024
| accounts
Free Download
(33 pages)
Type
Free download
AA
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 19th, March 2024
| accounts
Free Download
(33 pages)
CS01
Confirmation statement with no updates 25th February 2024
filed on: 27th, February 2024
| confirmation statement
Free Download
(3 pages)
TM01
10th October 2023 - the day director's appointment was terminated
filed on: 14th, November 2023
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates 25th February 2023
filed on: 7th, March 2023
| confirmation statement
Free Download
(4 pages)
AA
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 24th, February 2023
| accounts
Free Download
(37 pages)
SH02
Sub-division of shares on 13th April 2022
filed on: 24th, November 2022
| capital
Free Download
(6 pages)
RESOLUTIONS
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 18th, November 2022
| resolution
Free Download
(1 page)
MA
Articles and Memorandum of Association
filed on: 18th, November 2022
| incorporation
Free Download
(23 pages)
CS01
Confirmation statement with updates 25th February 2022
filed on: 5th, April 2022
| confirmation statement
Free Download
(4 pages)
AA
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 12th, January 2022
| accounts
Free Download
(31 pages)
AA01
Previous accounting period shortened to 31st March 2021
filed on: 8th, October 2021
| accounts
Free Download
(3 pages)
MR01
Registration of charge 132293850001, created on 14th June 2021
filed on: 16th, June 2021
| mortgage
Free Download
(18 pages)
RESOLUTIONS
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 26th, March 2021
| resolution
Free Download
(2 pages)
SH01
Statement of Capital on 2nd March 2021: 24551.00 GBP
filed on: 23rd, March 2021
| capital
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 26th, February 2021
| incorporation