AUDIO-TECHNICA LIMITED

Key Data

Status

Active

Company No.

01385176

Incorporation date

22/08/1978

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1978)

04/02/2026

Cessation of Audio-Technica Europe Holding Bv as a person with significant control on 2023-05-23

View PDF (1 pages)

29/12/2025

Registration of charge 013851760004, created on 2025-12-22

View PDF (38 pages)

01/12/2025

Director's details changed for Mr Robert Morgan-Males on 2025-12-01

View PDF (2 pages)

01/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

18/08/2025

Full accounts made up to 2025-03-31

View PDF (39 pages)

29/07/2025

Appointment of Mr Yuki Otomo as a director on 2025-07-28

View PDF (2 pages)

25/06/2025

Termination of appointment of Shinji Horibe as a director on 2025-06-13

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

16/08/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

18/08/2023

Full accounts made up to 2023-03-31

View PDF (36 pages)

05/06/2023

Notification of Kazuo Matsushita as a person with significant control on 2023-05-23

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2022-03-31

View PDF (37 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

24/08/2021

Full accounts made up to 2021-03-31

View PDF (36 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2020-03-31

View PDF (34 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

10/10/2019

Termination of appointment of Philip James Cajka as a director on 2019-09-10

View PDF (1 pages)

07/08/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

04/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

27/07/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

11/07/2018

Appointment of Mr Kotaro Narihara as a director on 2018-07-11

View PDF (2 pages)

11/07/2018

Termination of appointment of Richard Garrido as a director on 2018-07-11

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

15/08/2017

Full accounts made up to 2017-03-31

View PDF (31 pages)

14/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (33 pages)

22/01/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (4 pages)

21/01/2016

Resolutions

View PDF (11 pages)

01/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

18/08/2015

Appointment of Mr Robert Morgan-Males as a director on 2015-08-01

View PDF (2 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

12/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

10/10/2014

Director's details changed for Mr Kazuo Matsushita on 2014-10-10

View PDF (2 pages)

28/08/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

03/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

05/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

02/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

17/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

04/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

02/08/2011

Appointment of Mr Shinji Horibe as a director

View PDF (2 pages)

25/07/2011

Registered office address changed from , Unit 2 Royal London Industrial, Estate Old Lane, Beeston, LS11 8AG on 2011-07-25

View PDF (1 pages)

24/07/2011

Termination of appointment of Mitsuyoshi Shimizu as a director

View PDF (1 pages)

24/07/2011

Termination of appointment of Fumio Kamimura as a director

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (8 pages)

02/08/2010

Director's details changed for Mr Adrian John Rooke on 2010-08-02

View PDF (2 pages)

02/08/2010

Secretary's details changed for Mr Adrian John Rooke on 2010-08-02

View PDF (1 pages)

02/08/2010

Director's details changed for Mr Richard Garrido on 2010-01-01

View PDF (2 pages)

06/07/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

30/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (7 pages)

30/12/2009

Director's details changed for Mr Philip James Cajka on 2009-12-01

View PDF (2 pages)

30/12/2009

Director's details changed for Mr Adrian John Rooke on 2009-12-01

View PDF (2 pages)

30/12/2009

Director's details changed for Mr Kazuo Matsushita on 2009-12-01

View PDF (2 pages)

30/12/2009

Director's details changed for Mitsuyoshi Shimizu on 2009-12-01

View PDF (2 pages)

30/12/2009

Director's details changed for Mr Richard Garrido on 2009-12-01

View PDF (2 pages)

30/12/2009

Director's details changed for Fumio Kamimura on 2009-12-01

View PDF (2 pages)

30/06/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

02/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

28/07/2008

Director appointed fumio kamimura

View PDF (2 pages)

28/07/2008

Director appointed mitsuyoshi shimizu

View PDF (2 pages)

11/07/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

01/07/2008

Appointment terminated director toshiyuki hatakenaka

View PDF (1 pages)

01/07/2008

Appointment terminated director shigeru uzawa

View PDF (1 pages)

07/01/2008

Return made up to 01/12/07; full list of members

View PDF (3 pages)

28/06/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

13/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

11/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

21/07/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

15/03/2006

New director appointed

View PDF (2 pages)

08/02/2006

Return made up to 01/12/05; full list of members

View PDF (9 pages)

31/10/2005

Director resigned

View PDF (1 pages)

08/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2005

Director resigned

View PDF (1 pages)

16/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

19/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

29/06/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (1 pages)

10/12/2003

Return made up to 01/12/03; full list of members

View PDF (9 pages)

02/12/2003

Director resigned

View PDF (1 pages)

08/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

08/06/2003

New secretary appointed

View PDF (1 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

Return made up to 01/12/02; full list of members

View PDF (9 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

27/06/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

27/12/2001

Return made up to 01/12/01; full list of members

View PDF (8 pages)

20/06/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

05/03/2001

New director appointed

View PDF (2 pages)

21/01/2001

Return made up to 01/12/00; full list of members

View PDF (8 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

08/12/1999

Return made up to 01/12/99; full list of members

View PDF (8 pages)

05/07/1999

New director appointed

View PDF (2 pages)

23/06/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/12/1998

Return made up to 01/12/98; full list of members

View PDF (8 pages)

22/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

09/12/1997

Return made up to 01/12/97; no change of members

View PDF (6 pages)

07/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

30/05/1997

Return made up to 01/12/96; full list of members

View PDF (8 pages)

28/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

10/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/04/1996

New director appointed

View PDF (2 pages)

28/03/1996

New secretary appointed

View PDF (2 pages)

31/01/1996

Director resigned

View PDF (2 pages)

08/01/1996

New director appointed

View PDF (2 pages)

22/12/1995

New director appointed

View PDF (2 pages)

22/12/1995

New director appointed

View PDF (2 pages)

12/12/1995

Return made up to 01/12/95; change of members

View PDF (8 pages)

05/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

15/12/1994

Return made up to 01/12/94; no change of members

View PDF (6 pages)

27/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

18/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1994

Return made up to 01/12/93; full list of members

View PDF (7 pages)

05/07/1993

Accounts for a small company made up to 1993-03-31

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29/06/1993

New director appointed

View PDF (0 pages)

17/12/1992

Return made up to 01/12/92; no change of members

View PDF (4 pages)

16/06/1992

Accounts for a small company made up to 1992-03-31

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02/04/1992

Registered office changed on 02/04/92 from:\unit 11 lockwood close, leeds LS11 5UU

View PDF (0 pages)

14/01/1992

Return made up to 18/12/91; full list of members

View PDF (8 pages)

05/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1991

Director resigned;new director appointed

View PDF (0 pages)

05/08/1991

Return made up to 18/12/90; no change of members

View PDF (6 pages)

24/07/1991

Accounts for a small company made up to 1991-03-31

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03/07/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

06/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/02/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

01/02/1990

Return made up to 18/12/89; full list of members

View PDF (4 pages)

01/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

27/01/1989

Return made up to 16/12/88; full list of members

View PDF (4 pages)

10/03/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

10/03/1988

Return made up to 15/12/87; full list of members

View PDF (4 pages)

18/03/1987

Return made up to 15/12/86; full list of members

View PDF (4 pages)

16/03/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

23/06/1986

Registered office changed on 23/06/86 from:\unit 6, seven road, hunslet trading estate, leeds 10

View PDF (0 pages)

04/09/1985

Certificate of change of name

View PDF (2 pages)

16/11/1978

Certificate of change of name

View PDF (4 pages)

22/08/1978

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Morgan-Males, Robert	Director	01/08/2015 - Present	2
Rooke, Adrian John	Director	29/09/2004 - Present	1
Horibe, Shinji	Director	01/08/2011 - 13/06/2025	-
Otomo, Yuki	Director	28/07/2025 - Present	-
Narihara, Kotaro	Director	11/07/2018 - Present	-

Persons with Significant Control

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

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Description

About AUDIO-TECHNICA LIMITED

AUDIO-TECHNICA LIMITED is an(a) Active company incorporated on 22/08/1978 with the registered office located at Technica House Unit 5, Millennium Way, Leeds LS11 5AL. There are currently 4 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-TECHNICA LIMITED?

AUDIO-TECHNICA LIMITED is currently Active. It was registered on 22/08/1978 .

Where is AUDIO-TECHNICA LIMITED located?

AUDIO-TECHNICA LIMITED is registered at Technica House Unit 5, Millennium Way, Leeds LS11 5AL.

What does AUDIO-TECHNICA LIMITED do?

AUDIO-TECHNICA LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for AUDIO-TECHNICA LIMITED?

The latest filing was on 04/02/2026: Cessation of Audio-Technica Europe Holding Bv as a person with significant control on 2023-05-23.