AUDIO NETWORK ADMINISTRATION LIMITED

Company number 09288295

Date	Type	Description	View / Download
13 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	(3 pages)
13 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(7 pages)
13 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(46 pages)
28 May 2024	CH01	Director's details changed for Mr Malcolm Hawker on 1 May 2024	(2 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(4 pages)
14 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
24 May 2023	CERTNM	Company name changed trax 54 LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01	(3 pages)
27 Feb 2023	AP01	Appointment of Dr Simon John Anderson as a director on 1 February 2023	(2 pages)
27 Feb 2023	AP01	Appointment of Mr James Robert Smith as a director on 1 February 2023	(2 pages)
27 Feb 2023	TM01	Termination of appointment of John Howard Josephson as a director on 1 February 2023	(1 page)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
29 Jul 2022	CH01	Director's details changed for Michael Joseph Deighan on 15 July 2022	(2 pages)
22 Jul 2022	RP04AP01	Second filing for the appointment of Mr Malcolm Hawker as a director	(3 pages)
14 Jul 2022	AP01	Appointment of Mr Malcom Hawker as a director on 8 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2022	(3 pages)
11 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
31 Aug 2021	AA	Accounts for a small company made up to 27 December 2020	(8 pages) Download iXBRL
18 Aug 2021	PSC05	Change of details for Audio Network Limited as a person with significant control on 29 June 2021	(2 pages)
18 Aug 2021	AD01	Registered office address changed from The Johnson Building 77 Hatton Garden 3rd Floor London EC1N 8JS England to 1 Bartholomew Lane London EC2N 2AX on 18 August 2021	(1 page)
18 Aug 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 29 June 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Christopher Normand Taylor as a director on 29 June 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of Edward David Parry as a director on 29 June 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of Andrew Borradaile Sunnucks as a director on 29 June 2021	(1 page)