AUDIO LOGIC LIMITED

Key Data

Status

Active

Company No.

05208631

Incorporation date

18/08/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2004)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

26/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

19/08/2025

Registration of charge 052086310006, created on 2025-08-14

View PDF (50 pages)

30/08/2024

Director's details changed for Mr Andrew Lewis on 2023-10-01

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (4 pages)

07/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

26/02/2024

Change of details for Mr Ralf Flore as a person with significant control on 2023-09-08

View PDF (2 pages)

30/11/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

19/09/2023

Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT

View PDF (1 pages)

19/09/2023

Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

18/09/2023

Withdrawal of a person with significant control statement on 2023-09-18

View PDF (2 pages)

18/09/2023

Notification of Ralf Flore as a person with significant control on 2023-09-08

View PDF (2 pages)

05/09/2023

Full accounts made up to 2022-11-30

View PDF (27 pages)

10/01/2023

Appointment of Mr Richard Bryan as a director on 2022-12-22

View PDF (2 pages)

23/11/2022

Registration of charge 052086310005, created on 2022-11-17

View PDF (49 pages)

21/10/2022

Resolutions

View PDF (1 pages)

21/10/2022

Memorandum and Articles of Association

View PDF (10 pages)

16/10/2022

Registered office address changed from , Causeway House 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom to Unit 9 Coldharbour Pinnacles Industrial Estate Lovet Road Harlow Essex CM19 5JL on 2022-10-16

View PDF (1 pages)

16/10/2022

Termination of appointment of Matthew David Boland as a secretary on 2022-10-03

View PDF (1 pages)

16/10/2022

Termination of appointment of Simon Joseph Mark Stoll as a director on 2022-10-03

View PDF (1 pages)

16/10/2022

Termination of appointment of Matthew David Boland as a director on 2022-10-03

View PDF (1 pages)

16/10/2022

Cessation of Matthew David Boland as a person with significant control on 2022-10-03

View PDF (1 pages)

16/10/2022

Cessation of Simon Joseph Mark Stoll as a person with significant control on 2022-10-03

View PDF (1 pages)

16/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

11/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

03/01/2020

Registered office address changed from , 108 High Street Stevenage, Hertfordshire, SG1 3DW, United Kingdom to Unit 9 Coldharbour Pinnacles Industrial Estate Lovet Road Harlow Essex CM19 5JL on 2020-01-03

View PDF (1 pages)

25/08/2016

Registered office address changed from , Manufactory House Bell Lane, Hertford, Hertfordshire, SG14 1BP to Unit 9 Coldharbour Pinnacles Industrial Estate Lovet Road Harlow Essex CM19 5JL on 2016-08-25

View PDF (1 pages)

01/09/2014

Registered office address changed from , C/O Suite 4C, 35 High Street, Sandridge, Herts, AL4 9DD to Unit 9 Coldharbour Pinnacles Industrial Estate Lovet Road Harlow Essex CM19 5JL on 2014-09-01

View PDF (1 pages)

12/07/2010

Registered office address changed from , 32 Hawthorn Way, St Albans, Herts, AL2 3BH on 2010-07-12

View PDF (1 pages)

12/01/2005

Registered office changed on 12/01/05 from:\gilbert ali & co, fitzgerald house, 285 fore street edmonton, london N9 0PD

View PDF (1 pages)

16/09/2004

Registered office changed on 16/09/04 from:\gilbert ali & co LIMITED, fitzgerald house 285 fore street, edmington, london N9 0PD

View PDF (1 pages)

25/08/2004

Registered office changed on 25/08/04 from:\44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About AUDIO LOGIC LIMITED

AUDIO LOGIC LIMITED is an(a) Active company incorporated on 18/08/2004 with the registered office located at Unit 9 Coldharbour Pinnacles Industrial Estate, Lovet Road, Harlow, Essex CM19 5JL. 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 LOGIC LIMITED?

AUDIO LOGIC LIMITED is currently Active. It was registered on 18/08/2004 .

Where is AUDIO LOGIC LIMITED located?

AUDIO LOGIC LIMITED is registered at Unit 9 Coldharbour Pinnacles Industrial Estate, Lovet Road, Harlow, Essex CM19 5JL.

What does AUDIO LOGIC LIMITED do?

AUDIO LOGIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUDIO LOGIC LIMITED?

The latest filing was on 18/09/2025: Full accounts made up to 2024-12-31.