Audio Wireless Limited. Head office in Hemel Hempstead. Check Director.

Audio Wireless Limited, Hemel Hempstead

Audio Wireless Limited is a private limited company. Located at 3 Kenilworth Close, Hemel Hempstead HP2 4EY, the above-mentioned 14 years old firm was incorporated on 2009-07-21 and is officially classified as "manufacture of electronic components" (Standard Industrial Classification code: 26110).
2 directors can be found in the enterprise: Aldogan H. (appointed on 21 December 2012), Halil O. (appointed on 25 January 2010).

About
Name: Audio Wireless Limited
Number: 06967638
Incorporation date: 2009-07-21
End of financial year: 31 July


Address:	3 Kenilworth Close Hemel Hempstead HP2 4EY
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

Aldogan H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	103,811	110,367	23,141	23,078	43,000	31,658	37,896	39,965	50,800	75,692	66,557	58,607	59,273
Total Assets Less Current Liabilities	-12,825	-122,204	-202,128	-223,893	-223,544	14,569	14,072	13,843	33,679	75,643	66,884	50,280	47,069
Fixed Assets	6,252	8,589	11,156	8,367	6,275	4,706	-	-	-	-	-	-	-
Number Shares Allotted	-	1	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-12,825	-122,204	-202,128	-223,893	-223,544	-245,132	-	-	-	-	-	-	-
Tangible Fixed Assets	6,252	8,589	11,156	8,367	-	-	-	-	-	-	-	-	-

The target date for Audio Wireless Limited confirmation statement filing is 2024-07-19. The most recent one was sent on 2023-07-05. The date for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.

1 person of significant control is reported in the official register, a solitary person Aldogan H. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 5th July 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 5th July 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 18th, April 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 21st July 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 22nd, April 2022 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 1st April 2022 to 3 Kenilworth Close Hemel Hempstead HP2 4EY filed on: 1st, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 21st July 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 26th, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 21st July 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 31st, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 21st July 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 12th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 21st July 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 21st July 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 19th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 21st July 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2015 filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 17th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2014 filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2013 filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 26th, April 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 11th March 2013 filed on: 11th, March 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 24 Branscombe Gardens London N21 3BN on 11th March 2013 filed on: 11th, March 2013 \| address	Free Download (1 page)
SH01	Statement of Capital on 21st December 2012: 100.00 GBP filed on: 11th, March 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2012 filed on: 9th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 19th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2011 filed on: 26th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 13th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2010 filed on: 22nd, July 2010 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 28th January 2010 filed on: 28th, January 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 28th January 2010 filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 28 Woodcroft Winchmore Hill London N21 3QP Uk on 28th January 2010 filed on: 28th, January 2010 \| address	Free Download (2 pages)
288a	On 23rd September 2009 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, July 2009 \| resolution	Free Download (2 pages)
288b	On 24th July 2009 Appointment terminated secretary filed on: 24th, July 2009 \| officers	Free Download (1 page)
288b	On 24th July 2009 Appointment terminated director filed on: 24th, July 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2009 \| incorporation	Free Download (22 pages)

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