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AUDIOENERGY LIMITED

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AUDIOENERGY LIMITED

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Key Data

Status

Active

Company No.

04260949

Incorporation date

27/07/2001

Size

Micro Entity

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

Registered address

22-26 Bank Street, Herne Bay CT6 5EACopy
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Latest events (Record since 27/07/2001)
dot icon09/12/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/08/2022
Termination of appointment of Mark Roy Mason Jenner as a director on 2018-12-31
View PDF (1 pages)
dot icon20/08/2022
Confirmation statement made on 2022-07-27 with no updates
View PDF (3 pages)
dot icon20/08/2022
Termination of appointment of Mark Roy Mason Jenner as a secretary on 2020-01-01
View PDF (1 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-27 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (7 pages)
dot icon09/08/2019
Confirmation statement made on 2019-07-27 with no updates
View PDF (3 pages)
dot icon03/06/2019
Director's details changed for Mr Mark Roy Mason Jenner on 2019-06-01
View PDF (2 pages)
dot icon03/06/2019
Director's details changed for Chad Richard Mason Jenner on 2019-06-01
View PDF (2 pages)
dot icon03/06/2019
Secretary's details changed for Mr Mark Roy Mason Jenner on 2019-06-01
View PDF (1 pages)
dot icon31/05/2019
Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW United Kingdom to 22-26 Bank Street Herne Bay CT6 5EA on 2019-05-31
View PDF (1 pages)
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon06/08/2018
Confirmation statement made on 2018-07-27 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon10/08/2017
Confirmation statement made on 2017-07-27 with no updates
View PDF (3 pages)
dot icon08/08/2017
Registered office address changed from Unit 19 Ellingham Industrial Estate Ashford Kent TN23 6NF to Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW on 2017-08-08
View PDF (1 pages)
dot icon08/08/2017
Director's details changed for Mr Mark Roy Mason Jenner on 2017-08-08
View PDF (2 pages)
dot icon08/08/2017
Director's details changed for Chad Richard Mason Jenner on 2017-08-08
View PDF (2 pages)
dot icon08/08/2017
Secretary's details changed for Mr Mark Roy Mason Jenner on 2017-08-08
View PDF (1 pages)
dot icon23/09/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-27 with updates
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon11/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon22/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon05/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon20/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon25/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2010
Director's details changed for Mark Roy Mason Jenner on 2010-07-27
View PDF (2 pages)
dot icon21/11/2010
Director's details changed for Chad Richard Mason Jenner on 2010-07-27
View PDF (2 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon31/07/2009
Return made up to 27/07/09; full list of members
View PDF (3 pages)
dot icon25/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon16/02/2009
Return made up to 27/07/08; full list of members
View PDF (3 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon04/06/2008
Registered office changed on 04/06/2008 from 7 pelham gardens folkestone kent CT20 2LF
View PDF (1 pages)
dot icon18/12/2007
Return made up to 27/07/07; no change of members
View PDF (7 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon30/05/2007
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon27/04/2007
Registered office changed on 27/04/07 from: 3 queen street ashford kent TN23 1RF
View PDF (1 pages)
dot icon01/03/2007
Return made up to 27/07/06; full list of members
View PDF (7 pages)
dot icon27/01/2007
Registered office changed on 27/01/07 from: unit 19 ellingham industrial ellingham industrial estate ashford kent TN23 6NF
View PDF (1 pages)
dot icon03/07/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon22/08/2005
Return made up to 27/07/05; full list of members
View PDF (7 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon04/10/2004
Return made up to 27/07/04; full list of members
View PDF (7 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon03/10/2003
Return made up to 27/07/03; full list of members
View PDF (7 pages)
dot icon23/05/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon16/09/2002
Return made up to 27/07/02; full list of members
View PDF (7 pages)
dot icon28/08/2001
Registered office changed on 28/08/01 from: 18 canterbury road whitstable kent CT5 4EY
View PDF (1 pages)
dot icon28/08/2001
Secretary resigned
View PDF (1 pages)
dot icon28/08/2001
Director resigned
View PDF (1 pages)
dot icon28/08/2001
New director appointed
View PDF (2 pages)
dot icon28/08/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/07/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
27/07/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jenner, Mark Roy Mason
Director
27/07/2001 - 31/12/2018
10
SILVERMACE SECRETARIAL LIMITED
Corporate Secretary
27/07/2001 - 27/07/2001
341
SILVERMACE CORPORATE SERVICES LIMITED
Corporate Director
27/07/2001 - 27/07/2001
261
Jenner, Chad Richard Mason
Director
27/07/2001 - Present
2
Jenner, Mark Roy Mason
Secretary
27/07/2001 - 01/01/2020
221

Persons with Significant Control

1
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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 AUDIOENERGY LIMITED

AUDIOENERGY LIMITED is an(a) Active company incorporated on 27/07/2001 with the registered office located at 22-26 Bank Street, Herne Bay CT6 5EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIOENERGY LIMITED?

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AUDIOENERGY LIMITED is currently Active. It was registered on 27/07/2001 .

Where is AUDIOENERGY LIMITED located?

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AUDIOENERGY LIMITED is registered at 22-26 Bank Street, Herne Bay CT6 5EA.

What does AUDIOENERGY LIMITED do?

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AUDIOENERGY LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for AUDIOENERGY LIMITED?

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The latest filing was on 09/12/2022: Compulsory strike-off action has been suspended.