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AUDIO AND DISPLAY SOLUTIONS LIMITED

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AUDIO AND DISPLAY SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07058681

Incorporation date

27/10/2009

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

27 Bott Lane, Walsall, West Midlands WS1 2JGCopy
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Latest events (Record since 27/10/2009)
dot icon29/10/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon08/05/2025
Micro company accounts made up to 2024-11-30
View PDF (2 pages)
dot icon07/11/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon27/08/2024
Micro company accounts made up to 2023-11-30
View PDF (2 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon21/08/2023
Micro company accounts made up to 2022-11-30
View PDF (2 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (4 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (4 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2019-11-30
View PDF (4 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon06/04/2020
Termination of appointment of Stephen Niall White as a director on 2020-03-31
View PDF (1 pages)
dot icon21/01/2020
Change of details for Mr John Brian Allchurch as a person with significant control on 2020-01-20
View PDF (2 pages)
dot icon21/01/2020
Director's details changed for Mr John Brian Allchurch on 2020-01-20
View PDF (2 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon31/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (4 pages)
dot icon04/11/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon30/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (4 pages)
dot icon04/04/2018
Registration of charge 070586810001, created on 2018-03-28
View PDF (22 pages)
dot icon18/11/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (3 pages)
dot icon12/12/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (6 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (3 pages)
dot icon16/12/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon01/12/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon29/04/2014
Registered office address changed from 37 Pool Street Walsall West Midlands WS1 2EN on 2014-04-29
View PDF (1 pages)
dot icon13/01/2014
Appointment of Mr Stephen Niall White as a director
View PDF (2 pages)
dot icon09/01/2014
Termination of appointment of Stephen White as a director
View PDF (1 pages)
dot icon11/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon13/12/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon30/12/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon01/07/2011
Previous accounting period extended from 2010-10-31 to 2010-11-30
View PDF (1 pages)
dot icon15/02/2011
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Termination of appointment of Md Directors Limited as a director
View PDF (3 pages)
dot icon21/11/2009
Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 2009-11-21
View PDF (2 pages)
dot icon21/11/2009
Termination of appointment of Md Secretaries Limited as a secretary
View PDF (2 pages)
dot icon21/11/2009
Termination of appointment of Patrick Martin as a director
View PDF (2 pages)
dot icon21/11/2009
Appointment of Stephen Niall White as a director
View PDF (3 pages)
dot icon21/11/2009
Appointment of John Brian Allchurch as a director
View PDF (3 pages)
dot icon16/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon16/11/2009
Change of name notice
View PDF (2 pages)
dot icon09/11/2009
Resolutions
View PDF (47 pages)
dot icon27/10/2009
Incorporation
View PDF (54 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.69K
-
0.00
285.00
-
2022
0
9.49K
-
0.00
-
-
2022
0
9.49K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

9.49K £Descended-2.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Brian Allchurch
Director
16/11/2009 - Present
2
Md Directors Limited
Director
27/10/2009 - 16/11/2009
65
Martin, Patrick
Director
27/10/2009 - 16/11/2009
16
MD SECRETARIES LIMITED
Corporate Secretary
27/10/2009 - 16/11/2009
1
White, Stephen Niall
Director
16/11/2009 - 30/11/2013
-

Persons with Significant Control

1
psc login icon

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 AUDIO AND DISPLAY SOLUTIONS LIMITED

AUDIO AND DISPLAY SOLUTIONS LIMITED is an(a) Active company incorporated on 27/10/2009 with the registered office located at 27 Bott Lane, Walsall, West Midlands WS1 2JG. 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 AUDIO AND DISPLAY SOLUTIONS LIMITED?

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AUDIO AND DISPLAY SOLUTIONS LIMITED is currently Active. It was registered on 27/10/2009 .

Where is AUDIO AND DISPLAY SOLUTIONS LIMITED located?

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AUDIO AND DISPLAY SOLUTIONS LIMITED is registered at 27 Bott Lane, Walsall, West Midlands WS1 2JG.

What does AUDIO AND DISPLAY SOLUTIONS LIMITED do?

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AUDIO AND DISPLAY SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUDIO AND DISPLAY SOLUTIONS LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-27 with no updates.