AUDIO NOTE (UK) LIMITED

Key Data

Status

Active

Company No.

04877151

Incorporation date

26/08/2003

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

20/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (14 pages)

24/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (14 pages)

20/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (14 pages)

02/11/2022

Appointment of Mr Daniel Qvortrup as a director on 2022-10-18

View PDF (2 pages)

01/11/2022

Cessation of Peter Holme Qvortrup as a person with significant control on 2022-10-18

View PDF (1 pages)

01/11/2022

Notification of Daniel Qvortrup as a person with significant control on 2022-10-18

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

12/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

30/11/2021

Second filing of Confirmation Statement dated 2021-08-31

View PDF (3 pages)

30/11/2021

Second filing of Confirmation Statement dated 2020-08-31

View PDF (3 pages)

29/11/2021

Notification of Emily Louise Qvortrup as a person with significant control on 2021-11-29

View PDF (2 pages)

29/11/2021

Notification of Lesley Fennell as a person with significant control on 2021-11-29

View PDF (2 pages)

29/11/2021

Change of details for Mr Peter Holme Qvortrup as a person with significant control on 2021-11-29

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (4 pages)

25/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (14 pages)

17/12/2020

Satisfaction of charge 048771510002 in full

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (6 pages)

20/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (14 pages)

20/07/2020

Satisfaction of charge 048771510003 in full

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

01/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (14 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (15 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

29/05/2017

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

View PDF (8 pages)

07/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

25/05/2016

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

View PDF (8 pages)

24/03/2016

Consolidation of shares on 2015-09-11

View PDF (5 pages)

11/02/2016

Registration of charge 048771510003, created on 2016-01-28

View PDF (40 pages)

03/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

25/08/2015

Registration of charge 048771510002, created on 2015-08-20

View PDF (32 pages)

15/07/2015

Registration of charge 048771510001, created on 2015-07-01

View PDF (32 pages)

26/05/2015

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

View PDF (6 pages)

14/05/2015

Registered office address changed from 25 Montefiore Road Hove East Sussex BN3 1rd to Viscount House Units C, D and E Star Road Partridge Green Horsham West Sussex RH13 8RA on 2015-05-14

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

28/08/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

03/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

06/10/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

09/08/2012

Appointment of Miss Emily Louise Qvortrup as a director

View PDF (2 pages)

03/07/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (3 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (3 pages)

20/09/2010

Director's details changed for Peter Holme Qvortrup on 2010-08-26

View PDF (2 pages)

20/09/2010

Secretary's details changed for Miss Lesley Marie Fennell on 2010-08-26

View PDF (1 pages)

14/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

26/11/2009

Registered office address changed from 72 New Bond Street London W1S 1RR on 2009-11-26

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (9 pages)

22/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

06/03/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

03/09/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

02/01/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

04/09/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

12/09/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

10/03/2006

Registered office changed on 10/03/06 from: 25 montefidge road hove east sussex BN3 1BD

View PDF (1 pages)

09/03/2006

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

25/08/2005

Return made up to 26/08/05; full list of members

View PDF (6 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Return made up to 26/08/04; full list of members

View PDF (6 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

31/01/2004

Registered office changed on 31/01/04 from: unit c, peacock industrial est lyon close 125-127 davidgdor road, hove east sussex BN3 1SG

View PDF (1 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-64.24 % *

* during past year

Cash in Bank

£382,191.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
45
7.27M
-
0.00
1.15M
-

2022
43
7.86M
-
5.06M
1.07M
-

2023
44
8.04M
-
4.78M
382.19K
-

2023
44
8.04M
-
4.78M
382.19K
-

Employees

2023

Employees

44 2 % *

Net Assets(GBP)

8.04M £2.31 % *

Total Assets(GBP)

Turnover(GBP)

4.78M £-5.49 % *

Cash in Bank(GBP)

382.19K £-64.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	25/08/2003 - 25/08/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	25/08/2003 - 25/08/2003	12606
Mr Daniel Qvortrup	Director	18/10/2022 - Present	-
Qvortrup, Peter Holme	Director	01/09/2003 - Present	-
Miss Emily Louise Qvortrup	Director	01/08/2012 - Present	2

Persons with Significant Control

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

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Description

About AUDIO NOTE (UK) LIMITED

AUDIO NOTE (UK) LIMITED is an(a) Active company incorporated on 26/08/2003 with the registered office located at Viscount House Units C, D And E Star Road, Partridge Green, Horsham, West Sussex RH13 8RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO NOTE (UK) LIMITED?

AUDIO NOTE (UK) LIMITED is currently Active. It was registered on 26/08/2003 .

Where is AUDIO NOTE (UK) LIMITED located?

AUDIO NOTE (UK) LIMITED is registered at Viscount House Units C, D And E Star Road, Partridge Green, Horsham, West Sussex RH13 8RA.

What does AUDIO NOTE (UK) LIMITED do?

AUDIO NOTE (UK) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does AUDIO NOTE (UK) LIMITED have?

AUDIO NOTE (UK) LIMITED had 44 employees in 2023.

What is the latest filing for AUDIO NOTE (UK) LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-18 with no updates.