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AMP AUDIO SOLUTIONS LTD

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AMP AUDIO SOLUTIONS LTD

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Key Data

Status

Active

Company No.

06465256

Incorporation date

07/01/2008

Size

Unaudited abridged

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

6 Ashwell Avenue, Luton LU3 3AXCopy
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Latest events (Record since 07/01/2008)
dot icon07/01/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon08/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (12 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon03/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (12 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-07 with no updates
View PDF (3 pages)
dot icon05/09/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (12 pages)
dot icon16/08/2023
Change of details for Mr Julian Parsons as a person with significant control on 2023-08-16
View PDF (2 pages)
dot icon30/05/2023
Notification of Adam Miles Parsons as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon28/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (12 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon29/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (12 pages)
dot icon07/01/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon29/09/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (12 pages)
dot icon18/01/2020
Confirmation statement made on 2020-01-07 with no updates
View PDF (3 pages)
dot icon07/05/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (10 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-07 with no updates
View PDF (3 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-07 with no updates
View PDF (3 pages)
dot icon03/06/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (5 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon07/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-29
View PDF (8 pages)
dot icon07/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-03-29
View PDF (8 pages)
dot icon01/02/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2013-03-29
View PDF (7 pages)
dot icon07/01/2013
Current accounting period extended from 2013-01-31 to 2013-03-29
View PDF (1 pages)
dot icon07/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (8 pages)
dot icon13/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon07/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2010
Appointment of Mr Julian Parsons as a director
View PDF (2 pages)
dot icon21/04/2010
Appointment of Mr Adam Miles Parsons as a director
View PDF (2 pages)
dot icon15/04/2010
Termination of appointment of Peter Valaitis as a director
View PDF (1 pages)
dot icon15/04/2010
Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 2010-04-15
View PDF (1 pages)
dot icon15/04/2010
Termination of appointment of Duport Director Limited as a director
View PDF (1 pages)
dot icon15/04/2010
Termination of appointment of Duport Secretary Limited as a secretary
View PDF (1 pages)
dot icon25/02/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon10/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2010
Director's details changed for Duport Director Limited on 2010-01-07
View PDF (2 pages)
dot icon10/02/2010
Secretary's details changed for Duport Secretary Limited on 2010-01-07
View PDF (2 pages)
dot icon10/02/2009
Accounts for a dormant company made up to 2009-01-30
View PDF (2 pages)
dot icon21/01/2009
Return made up to 07/01/09; full list of members
View PDF (4 pages)
dot icon15/09/2008
Director appointed mr peter valaitis
View PDF (1 pages)
dot icon07/01/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+13.31 % *

* during past year

Cash in Bank

£349.00

Unaudited abridged Accounts

dot iconNext accounts made up to
29/03/2026
dot iconDue by
29/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
07/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
47.61K
-
0.00
308.00
-
2022
2
53.62K
-
0.00
308.00
-
2023
2
56.77K
-
0.00
349.00
-
2023
2
56.77K
-
0.00
349.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

56.77K £Ascended5.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

349.00 £Ascended13.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMP AUDIO SOLUTIONS LTD

AMP AUDIO SOLUTIONS LTD is an(a) Active company incorporated on 07/01/2008 with the registered office located at 6 Ashwell Avenue, Luton LU3 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP AUDIO SOLUTIONS LTD?

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AMP AUDIO SOLUTIONS LTD is currently Active. It was registered on 07/01/2008 .

Where is AMP AUDIO SOLUTIONS LTD located?

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AMP AUDIO SOLUTIONS LTD is registered at 6 Ashwell Avenue, Luton LU3 3AX.

What does AMP AUDIO SOLUTIONS LTD do?

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AMP AUDIO SOLUTIONS LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does AMP AUDIO SOLUTIONS LTD have?

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AMP AUDIO SOLUTIONS LTD had 2 employees in 2023.

What is the latest filing for AMP AUDIO SOLUTIONS LTD?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with no updates.