ABSOLUTE AUDIO SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04467589

Incorporation date

23/06/2002

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2002)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2013

Application to strike the company off the register

View PDF (3 pages)

03/07/2013

Termination of appointment of Dharmendra Patel as a director on 2013-07-01

View PDF (1 pages)

09/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

26/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

09/01/2011

Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 2011-01-10

View PDF (1 pages)

16/11/2010

Appointment of Dharmendra Patel as a director

View PDF (3 pages)

09/11/2010

Appointment of Craig Hubbell as a director

View PDF (3 pages)

25/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

26/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

04/07/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

29/06/2010

Termination of appointment of Christopher Preston as a director

View PDF (1 pages)

15/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

08/09/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

24/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

20/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

04/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

25/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

28/06/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

18/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/07/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

06/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

07/07/2004

Return made up to 24/06/04; full list of members

View PDF (9 pages)

25/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

22/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2002

Registered office changed on 25/07/02 from: beechey house 87 church street crowthorne berkshire RG45 7AW

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (2 pages)

02/07/2002

Secretary resigned

View PDF (2 pages)

02/07/2002

Registered office changed on 03/07/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

23/06/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	23/06/2002 - 23/06/2002	9026
QA NOMINEES LIMITED	Nominee Director	23/06/2002 - 23/06/2002	8850
Graham, Ian James	Secretary	23/06/2002 - Present	-
Preston, Christopher Mark	Director	23/06/2002 - 30/03/2010	-
Graham, Ian James	Director	23/06/2002 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE AUDIO SYSTEMS LIMITED

ABSOLUTE AUDIO SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at The Apple Barn Langley Park, Sutton Road, Maidstone, Kent ME17 3NQ. There are currently 3 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 ABSOLUTE AUDIO SYSTEMS LIMITED?

ABSOLUTE AUDIO SYSTEMS LIMITED is currently Dissolved. It was registered on 23/06/2002 and dissolved on 20/01/2014.

Where is ABSOLUTE AUDIO SYSTEMS LIMITED located?

ABSOLUTE AUDIO SYSTEMS LIMITED is registered at The Apple Barn Langley Park, Sutton Road, Maidstone, Kent ME17 3NQ.

What does ABSOLUTE AUDIO SYSTEMS LIMITED do?

ABSOLUTE AUDIO SYSTEMS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ABSOLUTE AUDIO SYSTEMS LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.