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AUDIO UK 2 LIMITED

Company number 10636829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2019 AP03 Appointment of Mr James Barton as a secretary on 17 June 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
17 Oct 2018 AA Full accounts made up to 31 March 2018
28 Aug 2018 AP01 Appointment of Mr James David Gordon as a director on 31 July 2018
28 Aug 2018 AP01 Appointment of Ms Helen Mary Culleton as a director on 31 July 2018
28 Aug 2018 AP01 Appointment of Mr James Barton as a director on 31 July 2018
18 Apr 2018 CS01 Confirmation statement made on 22 February 2018 with updates
18 Apr 2018 PSC05 Change of details for Audio Uk 1 Limited as a person with significant control on 22 December 2017
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 167,315,134.09
04 Apr 2017 AD01 Registered office address changed from Square Suite, 6th Floor 3 st. James’S Square London SW1Y 4JU United Kingdom to Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 4 April 2017
28 Feb 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
23 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-23
  • GBP .01