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AUDIO WIRELESS LIMITED

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AUDIO WIRELESS LIMITED

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Key Data

Status

Active

Company No.

06967638

Incorporation date

21/07/2009

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

Registered address

3 Kenilworth Close, Hemel Hempstead HP2 4EYCopy
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Latest events (Record since 21/07/2009)
dot icon13/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon11/07/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-05 with updates
View PDF (4 pages)
dot icon22/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with updates
View PDF (4 pages)
dot icon18/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-21 with no updates
View PDF (3 pages)
dot icon22/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon01/04/2022
Registered office address changed from Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG to 3 Kenilworth Close Hemel Hempstead HP2 4EY on 2022-04-01
View PDF (1 pages)
dot icon22/07/2021
Confirmation statement made on 2021-07-21 with no updates
View PDF (3 pages)
dot icon26/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (6 pages)
dot icon10/08/2020
Confirmation statement made on 2020-07-21 with no updates
View PDF (3 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (6 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-21 with no updates
View PDF (3 pages)
dot icon12/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-21 with no updates
View PDF (3 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (6 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-21 with no updates
View PDF (3 pages)
dot icon19/04/2017
Micro company accounts made up to 2016-07-31
View PDF (2 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (5 pages)
dot icon29/04/2016
Micro company accounts made up to 2015-07-31
View PDF (2 pages)
dot icon27/07/2015
Annual return made up to 2015-07-21 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon25/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon24/07/2013
Annual return made up to 2013-07-21 with full list of shareholders
View PDF (3 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon11/03/2013
Statement of capital following an allotment of shares on 2012-12-21
View PDF (3 pages)
dot icon11/03/2013
Appointment of Mr Aldogan Hakligil as a director
View PDF (2 pages)
dot icon11/03/2013
Registered office address changed from 24 Branscombe Gardens London N21 3BN on 2013-03-11
View PDF (1 pages)
dot icon09/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon26/07/2011
Annual return made up to 2011-07-21 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon22/07/2010
Annual return made up to 2010-07-21 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2010
Appointment of Halil Ozcurumez as a director
View PDF (3 pages)
dot icon28/01/2010
Termination of appointment of Aldogan Hakligil as a director
View PDF (2 pages)
dot icon28/01/2010
Registered office address changed from 28 Woodcroft Winchmore Hill London N21 3QP Uk on 2010-01-28
View PDF (2 pages)
dot icon23/09/2009
Director appointed aldogan hakligil
View PDF (2 pages)
dot icon25/07/2009
Resolutions
View PDF (2 pages)
dot icon24/07/2009
Appointment terminated director clifford wing
View PDF (1 pages)
dot icon24/07/2009
Appointment terminated secretary rwl registrars LIMITED
View PDF (1 pages)
dot icon21/07/2009
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+56.65 % *

* during past year

Cash in Bank

£11,008.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
196.23K
-
0.00
17.56K
-
2022
3
195.47K
-
0.00
7.03K
-
2023
3
177.84K
-
0.00
11.01K
-
2023
3
177.84K
-
0.00
11.01K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

177.84K £Descended-9.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.01K £Ascended56.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hakligil, Aldogan
Director
21/12/2012 - Present
1
Ozcurumez, Halil
Director
25/01/2010 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUDIO WIRELESS LIMITED

AUDIO WIRELESS LIMITED is an(a) Active company incorporated on 21/07/2009 with the registered office located at 3 Kenilworth Close, Hemel Hempstead HP2 4EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO WIRELESS LIMITED?

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AUDIO WIRELESS LIMITED is currently Active. It was registered on 21/07/2009 .

Where is AUDIO WIRELESS LIMITED located?

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AUDIO WIRELESS LIMITED is registered at 3 Kenilworth Close, Hemel Hempstead HP2 4EY.

What does AUDIO WIRELESS LIMITED do?

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AUDIO WIRELESS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does AUDIO WIRELESS LIMITED have?

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AUDIO WIRELESS LIMITED had 3 employees in 2023.

What is the latest filing for AUDIO WIRELESS LIMITED?

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The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-07-31.