ANAGRAM AUDIO LTD

Key Data

Status

Active

Company No.

12151591

Incorporation date

12/08/2019

Size

Total Exemption Full

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2019)

10/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

24/09/2024

Cessation of Andrew David Holt as a person with significant control on 2024-02-01

View PDF (1 pages)

24/09/2024

Notification of Tas Holdings Group Ltd. as a person with significant control on 2024-02-01

View PDF (2 pages)

24/09/2024

Appointment of Mr Adam Masoud Taslaq as a director on 2024-08-05

View PDF (2 pages)

24/09/2024

Termination of appointment of Andrew David Holt as a director on 2024-08-05

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (4 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/02/2024

Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to 28 Churchgate Street Bury St. Edmunds IP33 1RG on 2024-02-19

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

06/03/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

24/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

16/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

03/03/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

03/12/2020

Notification of Andrew David Holt as a person with significant control on 2020-11-23

View PDF (2 pages)

03/12/2020

Cessation of Bethany Holt as a person with significant control on 2020-11-23

View PDF (1 pages)

03/12/2020

Appointment of Mr Andrew David Holt as a director on 2020-11-23

View PDF (2 pages)

03/12/2020

Termination of appointment of Bethany Holt as a director on 2020-11-23

View PDF (1 pages)

03/12/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

03/12/2020

Registered office address changed from 253 Worplesdon Road Guildford GU2 9XN England to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2020-12-03

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

26/06/2020

Notification of Bethany Holt as a person with significant control on 2020-06-21

View PDF (2 pages)

26/06/2020

Cessation of Andrew David Holt as a person with significant control on 2020-06-21

View PDF (1 pages)

26/06/2020

Termination of appointment of Andrew David Holt as a director on 2020-06-21

View PDF (1 pages)

26/06/2020

Appointment of Mrs Bethany Holt as a director on 2020-06-21

View PDF (2 pages)

26/06/2020

Registered office address changed from C/O Business Additions Sandy Farm Business Centre Sands Road, the Sands Farnham GU10 1PX England to 253 Worplesdon Road Guildford GU2 9XN on 2020-06-26

View PDF (1 pages)

21/10/2019

Registered office address changed from 253 Worplesdon Road Guildford Surrey GU2 9XN United Kingdom to C/O Business Additions Sandy Farm Business Centre Sands Road, the Sands Farnham GU10 1PX on 2019-10-21

View PDF (1 pages)

12/08/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.44K
-
0.00
-
-

2022
0
9.44K
-
0.00
-
-

2022
0
9.44K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.44K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Bethany Holt	Director	21/06/2020 - 23/11/2020	-
Mr Andrew David Holt	Director	12/08/2019 - 21/06/2020	-
Mr Andrew David Holt	Director	23/11/2020 - 05/08/2024	-
Taslaq, Adam Masoud	Director	05/08/2024 - Present	17

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANAGRAM AUDIO LTD

ANAGRAM AUDIO LTD is an(a) Active company incorporated on 12/08/2019 with the registered office located at 28 Churchgate Street, Bury St. Edmunds IP33 1RG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANAGRAM AUDIO LTD?

ANAGRAM AUDIO LTD is currently Active. It was registered on 12/08/2019 .

Where is ANAGRAM AUDIO LTD located?

ANAGRAM AUDIO LTD is registered at 28 Churchgate Street, Bury St. Edmunds IP33 1RG.

What does ANAGRAM AUDIO LTD do?

ANAGRAM AUDIO LTD operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for ANAGRAM AUDIO LTD?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2024-12-31.