Audio Trading Uk Ltd. Head office in London. Check Director.

Audio Trading Uk Ltd, London

Audio Trading Uk Ltd is a private limited company. Formerly, it was named Audio Lounge Limited (it was changed on 2018-03-27). Registered at 138 Wigmore Street, London W1U 3SG, this 11 years old firm was incorporated on 2012-12-03 and is categorised as "retail sale of audio and video equipment in specialised stores" (SIC code: 47430).
1 director can be found in this business: Ajay S. (appointed on 03 December 2012). Moving on to the secretaries (1 in total), we can name: Ajay S. (appointed on 03 December 2012).

About
Name: Audio Trading Uk Ltd
Number: 08316576
Incorporation date: 2012-12-03
End of financial year: 28 February


Address:	138 Wigmore Street London W1U 3SG
SIC code:	47430 - Retail sale of audio and video equipment in specialised stores

Company staff

People with significant control

Ajay S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	390,790	400,666	583,226	583,226	1,135,485	863,039	1,365,804	1,511,188	1,611,815	1,853,830	1,862,036
Fixed Assets	-	301,389	296,909	296,909	454,959	1,587,064	1,384,937	1,246,257	1,092,007	941,594	930,453
Total Assets Less Current Liabilities	-48,368	101,773	279,389	-514,818	707,133	1,159,331	1,424,215	1,597,554	1,657,378	1,137,592	1,243,330
Intangible Fixed Assets	-	-	32,041	-	-	-	-	-	-	-	-
Number Shares Allotted	2	600,000	600,000	-	-	-	-	-	-	-	-
Shareholder Funds	-530,607	-330,982	-514,818	-	-	-	-	-	-	-	-
Tangible Fixed Assets	331,470	301,389	264,868	-	-	-	-	-	-	-	-

The date for Audio Trading Uk Ltd confirmation statement filing is 2024-03-08. The latest one was filed on 2023-02-23. The target date for a subsequent accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up until 28 February 2022.

1 person of significant control is listed in the Companies House, a solitary professional Ajay S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to 2023/02/27 filed on: 27th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2023/02/27 filed on: 27th, November 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 27th, March 2023 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2023/03/14 filed on: 27th, March 2023 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 27th, March 2023 \| incorporation	Free Download (25 pages)
CS01	Confirmation statement with updates 2023/02/23 filed on: 23rd, February 2023 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, February 2023 \| resolution	Free Download (1 page)
SH01	5350010.00 GBP is the capital in company's statement on 2022/10/31 filed on: 16th, February 2023 \| capital	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 30th, November 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/03/30 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 9th, April 2022 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (1 page)
SH01	4458326.00 GBP is the capital in company's statement on 2021/02/28 filed on: 8th, April 2022 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 24th, November 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/03/30 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 6th, July 2021 \| incorporation	Free Download (25 pages)
SH01	3238666.00 GBP is the capital in company's statement on 2020/02/28 filed on: 6th, July 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, July 2021 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 26th, February 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2020/03/30 filed on: 30th, April 2020 \| confirmation statement	Free Download (5 pages)
CH03	On 2018/01/29 secretary's details were changed filed on: 30th, April 2020 \| officers	Free Download (1 page)
CH01	On 2018/01/29 director's details were changed filed on: 30th, April 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/01/29 filed on: 30th, April 2020 \| persons with significant control	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
SH01	2963666.00 GBP is the capital in company's statement on 2019/02/28 filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/03/30 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
SH01	2020270.00 GBP is the capital in company's statement on 2017/02/28 filed on: 11th, April 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 26th, November 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/03/30 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/27 filed on: 27th, March 2018 \| resolution	Free Download (3 pages)
MR01	Registration of charge 083165760002, created on 2017/12/14 filed on: 4th, January 2018 \| mortgage	Free Download (45 pages)
MR04	Charge 083165760001 satisfaction in full. filed on: 20th, December 2017 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/03/30 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
SH01	1614010.00 GBP is the capital in company's statement on 2016/08/31 filed on: 17th, February 2017 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 29th, March 2016 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 2nd, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/30 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
SH01	600010.00 GBP is the capital in company's statement on 2015/03/30 capital
TM01	Director's appointment terminated on 2014/12/11 filed on: 11th, December 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 12th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/08 filed on: 8th, August 2014 \| annual return	Free Download (6 pages)
SH01	600010.00 GBP is the capital in company's statement on 2014/08/08 capital
SH01	600010.00 GBP is the capital in company's statement on 2014/08/08 filed on: 8th, August 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/06 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/05/06 capital
CH01	On 2014/05/01 director's details were changed filed on: 6th, May 2014 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2014/02/28 from 2013/12/31 filed on: 6th, May 2014 \| accounts	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on 2014/04/29 filed on: 1st, May 2014 \| capital	Free Download (3 pages)
CH01	On 2013/12/09 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
CH03	On 2013/12/08 secretary's details were changed filed on: 16th, December 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/12/16 from 110 Alperton Lane Wembley Middlesex HA0 1HD England filed on: 16th, December 2013 \| address	Free Download (1 page)
CH01	On 2013/12/08 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 083165760001 filed on: 29th, October 2013 \| mortgage	Free Download (19 pages)
AD01	Change of registered office on 2013/08/20 from 138 Wigmore Street London W1U 3SG England filed on: 20th, August 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/01/30 from 110 Alperton Lane Wembley Middlesex HA0 1HD United Kingdom filed on: 30th, January 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2012 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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