AUDIO EVOLUTION LTD

Key Data

Status

Dissolved

Company No.

11654092

Incorporation date

01/11/2018

Size

Total Exemption Full

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2018)

11/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/01/2023

Resolutions

View PDF (2 pages)

03/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2022

Application to strike the company off the register

View PDF (4 pages)

07/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

01/09/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

25/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

03/08/2021

Appointment of Mr Anthony James Taylor as a director on 2021-08-02

View PDF (2 pages)

23/07/2021

Appointment of Mr Leslie M. Goldberg as a director on 2021-07-23

View PDF (2 pages)

23/07/2021

Termination of appointment of Joanne Merrill as a director on 2021-07-23

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

24/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

15/11/2019

Registered office address changed from 1 Reinswood Court Sambourne Lane Sambourne Warwickshire B96 6PE United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 2019-11-15

View PDF (1 pages)

15/11/2019

Appointment of Mr Paul William Hutton as a director on 2019-10-31

View PDF (2 pages)

13/11/2019

Notification of Entertainment Technology Partners (Europe) Limited as a person with significant control on 2019-10-31

View PDF (2 pages)

13/11/2019

Cessation of Guy Neil Vellacott as a person with significant control on 2019-10-31

View PDF (1 pages)

13/11/2019

Cessation of John Lee Spencer as a person with significant control on 2019-10-31

View PDF (1 pages)

13/11/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

13/11/2019

Appointment of Ms Joanne Merrill as a director on 2019-10-31

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (4 pages)

14/08/2019

Notification of John Lee Spencer as a person with significant control on 2019-08-01

View PDF (2 pages)

14/08/2019

Notification of Guy Neil Vellacott as a person with significant control on 2019-08-01

View PDF (2 pages)

14/08/2019

Cessation of Pixl Evolution Ltd. as a person with significant control on 2019-08-01

View PDF (1 pages)

10/07/2019

Resolutions

View PDF (27 pages)

01/11/2018

Incorporation

View PDF (35 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7,566.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
7.57K
-

2021
0
5.00
-
0.00
7.57K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

5.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spencer, John Lee	Director	01/11/2018 - Present	10
Taylor, Anthony James	Director	02/08/2021 - Present	11
Goldberg, Leslie M.	Director	23/07/2021 - Present	4
Mr Guy Neil Vellacott	Director	01/11/2018 - Present	5
Merrill, Joanne	Director	31/10/2019 - 23/07/2021	2

Persons with Significant Control

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

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Description

About AUDIO EVOLUTION LTD

AUDIO EVOLUTION LTD is an(a) Dissolved company incorporated on 01/11/2018 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AF. There are currently 5 active directors 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 EVOLUTION LTD?

AUDIO EVOLUTION LTD is currently Dissolved. It was registered on 01/11/2018 and dissolved on 11/07/2023.

Where is AUDIO EVOLUTION LTD located?

AUDIO EVOLUTION LTD is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does AUDIO EVOLUTION LTD do?

AUDIO EVOLUTION LTD operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for AUDIO EVOLUTION LTD?

The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.