AUDIO LIGHT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC269612

Incorporation date

21/06/2004

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

05/08/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

17/12/2024

Unaudited abridged accounts made up to 2024-08-31

View PDF (8 pages)

24/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

15/03/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (8 pages)

25/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

28/03/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

31/01/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

27/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

21/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

09/04/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

04/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

19/05/2017

Total exemption small company accounts made up to 2016-08-31

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02/03/2017

Satisfaction of charge 2 in full

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02/03/2017

Satisfaction of charge 4 in full

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02/03/2017

Satisfaction of charge 5 in full

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02/03/2017

Satisfaction of charge 3 in full

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01/03/2017

Registration of charge SC2696120007, created on 2017-02-22

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16/08/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (3 pages)

07/12/2015

Amended total exemption small company accounts made up to 2015-08-31

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17/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

26/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

18/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

23/10/2014

Previous accounting period extended from 2014-06-30 to 2014-08-31

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

01/11/2013

All of the property or undertaking has been released from charge 6

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01/11/2013

Part of the property or undertaking has been released and no longer forms part of charge 4

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01/11/2013

Satisfaction of charge 1 in full

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01/11/2013

Part of the property or undertaking has been released and no longer forms part of charge 5

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04/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

04/07/2013

Termination of appointment of Edward O'hare as a director

View PDF (1 pages)

04/07/2013

Appointment of Mr Trevor Allan Cross as a secretary

View PDF (1 pages)

04/07/2013

Termination of appointment of Edward O'hare as a secretary

View PDF (1 pages)

28/06/2013

Termination of appointment of Edward O'hare as a director

View PDF (1 pages)

28/06/2013

Termination of appointment of Edward O'hare as a secretary

View PDF (1 pages)

16/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

27/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

01/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

26/03/2012

Registered office address changed from 8a West Telferton Edinburgh EH7 6UL on 2012-03-26

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23/03/2012

Particulars of a mortgage or charge / charge no: 4

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23/03/2012

Particulars of a mortgage or charge / charge no: 5

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16/03/2012

Alterations to floating charge 1

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14/03/2012

Alterations to floating charge 3

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14/03/2012

Alterations to floating charge 2

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05/03/2012

Particulars of a mortgage or charge / charge no: 2

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05/03/2012

Particulars of a mortgage or charge / charge no: 3

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20/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

30/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Trevor Allan Cross on 2010-06-21

View PDF (2 pages)

29/07/2010

Director's details changed for Edward Charles O'hare on 2010-06-21

View PDF (2 pages)

29/07/2010

Director's details changed for Trevor Allan Cross on 2010-07-20

View PDF (2 pages)

04/03/2010

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

View PDF (5 pages)

11/08/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

11/11/2008

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

View PDF (5 pages)

24/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

24/06/2008

Director's change of particulars / trevor cross / 01/05/2008

View PDF (1 pages)

10/01/2008

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

View PDF (5 pages)

14/09/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

07/08/2007

Registered office changed on 07/08/07 from: 12 edina place edinburgh EH7 5RP

View PDF (1 pages)

31/01/2007

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

View PDF (5 pages)

03/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

24/10/2005

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

View PDF (5 pages)

25/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (1 pages)

28/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/06/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

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
11
185.33K
-
0.00
364.30K
-

2022
14
229.65K
-
0.00
223.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
O'hare, Edward Charles	Director	21/06/2004 - 28/06/2013	2
Mr Trevor Allan Cross	Director	21/06/2004 - Present	5
First Scottish International Services Limited	Nominee Director	21/06/2004 - 21/06/2004	872
First Scottish Secretaries Limited	Nominee Secretary	21/06/2004 - 21/06/2004	736
Cross, Trevor Allan	Secretary	28/06/2013 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AUDIO LIGHT SYSTEMS LIMITED

AUDIO LIGHT SYSTEMS LIMITED is an(a) Active company incorporated on 21/06/2004 with the registered office located at The Scotway Centre, Newton Village, Edinburgh, Scotland EH22 1SP. There are currently 2 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 AUDIO LIGHT SYSTEMS LIMITED?

AUDIO LIGHT SYSTEMS LIMITED is currently Active. It was registered on 21/06/2004 .

Where is AUDIO LIGHT SYSTEMS LIMITED located?

AUDIO LIGHT SYSTEMS LIMITED is registered at The Scotway Centre, Newton Village, Edinburgh, Scotland EH22 1SP.

What does AUDIO LIGHT SYSTEMS LIMITED do?

AUDIO LIGHT SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AUDIO LIGHT SYSTEMS LIMITED?

The latest filing was on 05/08/2025: Current accounting period extended from 2025-08-31 to 2025-12-31.