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A1 VOX LIMITED

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A1 VOX LIMITED

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Key Data

Status

Dissolved

Company No.

03569638

Incorporation date

22/05/1998

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EACopy
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Latest events (Record since 22/05/1998)
dot icon26/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/10/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (27 pages)
dot icon31/10/2022
Liquidators' statement of receipts and payments to 2022-08-30
View PDF (20 pages)
dot icon05/10/2021
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon29/09/2021
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon08/09/2021
Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 2021-09-08
View PDF (2 pages)
dot icon08/09/2021
Statement of affairs
View PDF (8 pages)
dot icon08/09/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/09/2021
Resolutions
View PDF (1 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon10/05/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/04/2021
Previous accounting period extended from 2020-07-31 to 2020-10-31
View PDF (1 pages)
dot icon28/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon30/04/2019
Director's details changed for Mr Charles Alexis Nove on 2019-04-30
View PDF (2 pages)
dot icon24/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon26/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon24/10/2017
Secretary's details changed for Mr Charles Alexis Nove on 2017-10-24
View PDF (1 pages)
dot icon24/10/2017
Director's details changed for Mr Charles Alexis Nove on 2017-10-24
View PDF (2 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (6 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon23/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon20/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon23/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon02/12/2013
Secretary's details changed for Mr Charles Alexis Nove on 2013-11-21
View PDF (2 pages)
dot icon02/12/2013
Director's details changed for Mr Charles Alexis Nove on 2013-11-21
View PDF (2 pages)
dot icon23/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2013
Secretary's details changed for Mr Charles Nove on 2013-05-10
View PDF (1 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon22/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon01/07/2011
Secretary's details changed for Mr Charles Nove on 2011-06-30
View PDF (2 pages)
dot icon30/06/2011
Director's details changed for Mr Charles Nove on 2011-06-30
View PDF (2 pages)
dot icon28/06/2011
Termination of appointment of Jessica Bowles as a director
View PDF (1 pages)
dot icon28/06/2011
Termination of appointment of Jessica Bowles as a secretary
View PDF (1 pages)
dot icon28/06/2011
Appointment of Mr Charles Nove as a secretary
View PDF (2 pages)
dot icon10/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2011
Secretary's details changed for Miss Jessica Bowles on 2011-05-01
View PDF (2 pages)
dot icon06/06/2011
Director's details changed for Miss Jessica Bowles on 2011-05-01
View PDF (2 pages)
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon20/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Registered office address changed from 8/9 the Avenue Eastbourne East Sussex BN21 3YA on 2010-05-05
View PDF (1 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon21/05/2009
Return made up to 18/05/09; full list of members
View PDF (4 pages)
dot icon06/06/2008
Return made up to 18/05/08; full list of members
View PDF (4 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon18/05/2007
Return made up to 18/05/07; full list of members
View PDF (2 pages)
dot icon22/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon19/05/2006
Return made up to 18/05/06; full list of members
View PDF (2 pages)
dot icon31/05/2005
Return made up to 18/05/05; full list of members
View PDF (7 pages)
dot icon31/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon14/06/2004
Return made up to 18/05/04; full list of members
View PDF (7 pages)
dot icon01/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon30/05/2003
Return made up to 18/05/03; full list of members
View PDF (7 pages)
dot icon30/05/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon04/02/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/05/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon30/05/2002
Return made up to 18/05/02; full list of members
View PDF (7 pages)
dot icon11/06/2001
Return made up to 18/05/01; full list of members
View PDF (6 pages)
dot icon23/05/2001
Accounts for a small company made up to 2000-07-31
View PDF (5 pages)
dot icon25/05/2000
Accounts for a small company made up to 1999-07-31
View PDF (4 pages)
dot icon25/05/2000
Return made up to 18/05/00; full list of members
View PDF (6 pages)
dot icon24/06/1999
Accounting reference date extended from 31/05/99 to 31/07/99
View PDF (1 pages)
dot icon20/06/1999
Return made up to 22/05/99; full list of members
View PDF (6 pages)
dot icon08/06/1998
New director appointed
View PDF (0 pages)
dot icon08/06/1998
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon29/05/1998
Registered office changed on 29/05/98 from: c/o nationwide company services LIMITED kemp house 152-156 city road london EC1V 2HH
View PDF (0 pages)
dot icon29/05/1998
Secretary resigned
View PDF (0 pages)
dot icon29/05/1998
Director resigned
View PDF (0 pages)
dot icon29/05/1998
Ad 22/05/98--------- £ si 99@1=99 £ ic 1/100
View PDF (0 pages)
dot icon22/05/1998
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2019
dot iconLast change occurred
31/07/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2019
dot iconNext account date
31/07/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin
Nominee Director
21/05/1998 - 21/05/1998
2894
Bowles, Jessica
Director
21/05/1998 - 09/06/2011
2
Brewer, Suzanne
Nominee Secretary
21/05/1998 - 21/05/1998
2524
Nove, Charles Alexis
Director
21/05/1998 - Present
4
Nove, Charles Alexis
Secretary
09/06/2011 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 VOX LIMITED

A1 VOX LIMITED is an(a) Dissolved company incorporated on 22/05/1998 with the registered office located at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 VOX LIMITED?

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A1 VOX LIMITED is currently Dissolved. It was registered on 22/05/1998 and dissolved on 26/01/2024.

Where is A1 VOX LIMITED located?

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A1 VOX LIMITED is registered at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA.

What does A1 VOX LIMITED do?

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A1 VOX LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for A1 VOX LIMITED?

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The latest filing was on 26/01/2024: Final Gazette dissolved following liquidation.