AUDIOGRAVITY HOLDINGS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

AUDIOGRAVITY HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04939970Copy
copy info iconCopy

Incorporation date

21/10/2003

Size

-

Contacts

Registered address

Registered address

Sussex Innovation Centre, Science Park Square, Falmer, Brighton BN1 9SBCopy
copy info iconCopy
See on map
Latest events (Record since 22/10/2003)
dot icon04/02/2020
Final Gazette dissolved via voluntary strike-off
dot icon19/11/2019
First Gazette notice for voluntary strike-off
dot icon07/11/2019
Application to strike the company off the register
dot icon14/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon02/05/2019
Total exemption full accounts made up to 2018-07-31
dot icon01/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon26/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon05/09/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon04/05/2017
Total exemption full accounts made up to 2016-07-31
dot icon12/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon04/05/2016
Group of companies' accounts made up to 2015-07-31
dot icon12/04/2016
Second filing of TM01 previously delivered to Companies House
dot icon29/02/2016
Termination of appointment of David Ian Herman as a director on 2016-01-12
dot icon28/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon28/08/2015
Appointment of Mr Bradford Clark Backus as a director on 2015-07-01
dot icon03/08/2015
Statement of capital following an allotment of shares on 2015-06-06
dot icon29/06/2015
Second filing of SH01 previously delivered to Companies House
dot icon29/06/2015
Second filing of SH01 previously delivered to Companies House
dot icon29/06/2015
Second filing of SH01 previously delivered to Companies House
dot icon29/06/2015
Second filing of SH01 previously delivered to Companies House
dot icon21/04/2015
Total exemption full accounts made up to 2014-07-31
dot icon27/03/2015
Statement of capital following an allotment of shares on 2015-03-19
dot icon27/03/2015
Statement of capital following an allotment of shares on 2015-03-23
dot icon19/03/2015
Statement of capital following an allotment of shares on 2014-11-06
dot icon19/03/2015
Statement of capital following an allotment of shares on 2014-09-24
dot icon29/08/2014
Director's details changed for Mr Brian Simpson Emslie on 2014-07-31
dot icon28/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon28/08/2014
Termination of appointment of Security Change Limited as a secretary on 2014-07-01
dot icon28/08/2014
Director's details changed for Mr Brian Simpson Emslie on 2014-07-31
dot icon28/08/2014
Termination of appointment of Security Change Limited as a secretary on 2014-07-01
dot icon28/08/2014
Registered office address changed from , Sussex Innovation Centre Sussex Innovation Centre, University of Sussex, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom to Sussex Innovation Centre, Science Park Square Falmer Brighton BN1 9SB on 2014-08-28
dot icon26/06/2014
Statement of capital following an allotment of shares on 2014-06-06
dot icon28/05/2014
Statement of capital following an allotment of shares on 2014-05-13
dot icon02/05/2014
Total exemption full accounts made up to 2013-07-31
dot icon07/03/2014
Statement of capital following an allotment of shares on 2014-01-17
dot icon26/11/2013
Statement of capital following an allotment of shares on 2013-11-12
dot icon15/10/2013
Statement of capital following an allotment of shares on 2013-10-03
dot icon19/09/2013
Statement of capital following an allotment of shares on 2013-09-08
dot icon27/08/2013
Annual return made up to 2013-07-31. List of shareholders has changed
dot icon16/08/2013
Statement of capital following an allotment of shares on 2013-07-08
dot icon14/08/2013
Director's details changed for David Ian Herman on 2013-08-14
dot icon29/07/2013
Statement of capital following an allotment of shares on 2013-06-22
dot icon25/06/2013
Statement of capital following an allotment of shares on 2013-05-20
dot icon01/05/2013
Registered office address changed from , Cockcroft Building Em-9 Heavy Engineering, Brighton, Sussex, BN2 4GJ, England on 2013-05-01
dot icon09/04/2013
Total exemption full accounts made up to 2012-07-31
dot icon02/04/2013
Statement of capital following an allotment of shares on 2013-03-14
dot icon13/02/2013
Statement of capital following an allotment of shares on 2012-12-21
dot icon17/01/2013
Statement of capital following an allotment of shares on 2012-10-03
dot icon25/10/2012
Statement of capital following an allotment of shares on 2012-09-05
dot icon23/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon22/06/2012
Statement of capital following an allotment of shares on 2012-05-30
dot icon30/04/2012
Statement of capital following an allotment of shares on 2012-04-04
dot icon09/03/2012
Group of companies' accounts made up to 2011-07-31
dot icon19/01/2012
Statement of capital following an allotment of shares on 2011-12-20
dot icon05/12/2011
Statement of capital following an allotment of shares on 2011-10-31
dot icon20/10/2011
Statement of capital following an allotment of shares on 2011-09-14
dot icon26/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon10/08/2011
Statement of capital following an allotment of shares on 2011-07-06
dot icon03/03/2011
Total exemption full accounts made up to 2010-07-31
dot icon08/10/2010
Director's details changed for David Ian Herman on 2010-08-20
dot icon08/10/2010
Appointment of Security Change Limited as a secretary
dot icon08/10/2010
Termination of appointment of Watlington Securities Limited as a secretary
dot icon13/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon26/07/2010
Statement of capital following an allotment of shares on 2010-06-15
dot icon26/07/2010
Statement of capital following an allotment of shares on 2010-05-17
dot icon26/07/2010
Statement of capital following an allotment of shares on 2010-02-26
dot icon18/05/2010
Statement of capital following an allotment of shares on 2010-05-17
dot icon07/04/2010
Statement of capital following an allotment of shares on 2010-02-26
dot icon23/12/2009
Total exemption full accounts made up to 2009-07-31
dot icon15/09/2009
Return made up to 31/07/09; full list of members
dot icon15/09/2009
Location of register of members
dot icon15/09/2009
Secretary's change of particulars / watlington securities LIMITED / 05/03/2009
dot icon13/02/2009
Total exemption full accounts made up to 2008-07-31
dot icon30/01/2009
Ad 23/01/09\gbp si [email protected]=42.99\gbp ic 399.52/442.51\
dot icon22/01/2009
Resolutions
dot icon10/09/2008
Registered office changed on 10/09/2008 from, 36 elder street, london, E1 6BT
dot icon04/08/2008
Return made up to 31/07/08; full list of members
dot icon28/04/2008
Return made up to 22/10/07; full list of members
dot icon28/04/2008
Director's change of particulars / brian emslie / 01/01/2007
dot icon21/02/2008
Ad 15/02/08--------- £ si [email protected]=93 £ ic 311/404
dot icon01/12/2007
Total exemption full accounts made up to 2007-07-31
dot icon23/11/2007
Ad 09/11/07--------- £ si [email protected]=4 £ ic 307/311
dot icon26/10/2007
Director resigned
dot icon26/07/2007
Ad 12/07/07--------- £ si [email protected]=16 £ ic 291/307
dot icon26/07/2007
Resolutions
dot icon26/07/2007
Resolutions
dot icon07/03/2007
Ad 22/02/07--------- £ si [email protected]=16 £ ic 275/291
dot icon17/02/2007
Resolutions
dot icon17/02/2007
Resolutions
dot icon10/01/2007
Return made up to 22/10/06; full list of members
dot icon08/12/2006
Ad 22/11/06--------- £ si [email protected]=16 £ ic 259/275
dot icon27/10/2006
Total exemption full accounts made up to 2006-07-31
dot icon12/09/2006
Ad 02/08/06--------- £ si [email protected]=5 £ ic 254/259
dot icon04/09/2006
Ad 02/08/06-02/08/06 £ si [email protected]=5 £ ic 249/254
dot icon17/08/2006
Resolutions
dot icon17/08/2006
Resolutions
dot icon21/07/2006
Director's particulars changed
dot icon18/07/2006
Ad 30/06/06-30/06/06 £ si [email protected]=11 £ ic 238/249
dot icon26/04/2006
Resolutions
dot icon28/03/2006
Ad 10/03/06--------- £ si [email protected]=18 £ ic 220/238
dot icon06/01/2006
Total exemption full accounts made up to 2005-07-31
dot icon02/11/2005
Return made up to 22/10/05; full list of members
dot icon05/10/2005
Director resigned
dot icon28/09/2005
New director appointed
dot icon24/05/2005
Total exemption full accounts made up to 2004-07-31
dot icon03/02/2005
Particulars of mortgage/charge
dot icon13/01/2005
Ad 04/01/05--------- £ si [email protected]=20 £ ic 200/220
dot icon09/12/2004
Director resigned
dot icon29/10/2004
Return made up to 22/10/04; full list of members
dot icon31/08/2004
Accounting reference date shortened from 31/10/04 to 31/07/04
dot icon11/06/2004
New director appointed
dot icon28/01/2004
Ad 11/11/03--------- £ si [email protected]=119 £ ic 81/200
dot icon28/01/2004
Ad 11/11/03--------- £ si [email protected]=80 £ ic 1/81
dot icon13/01/2004
Memorandum and Articles of Association
dot icon31/12/2003
Certificate of change of name
dot icon24/11/2003
New director appointed
dot icon21/11/2003
New director appointed
dot icon21/11/2003
New director appointed
dot icon19/11/2003
Director resigned
dot icon19/11/2003
New director appointed
dot icon19/11/2003
Resolutions
dot icon19/11/2003
Resolutions
dot icon19/11/2003
Resolutions
dot icon22/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/07/2019
dot iconLast accounts made up to
30/07/2018View PDF

Confirmation

dot iconLast statement dated
30/07/2018View PDF
See more events →

Financial Ratios

AUDIOGRAVITY HOLDINGS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AUDIOGRAVITY HOLDINGS LIMITED

AUDIOGRAVITY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at Sussex Innovation Centre, Science Park Square, Falmer, Brighton BN1 9SB. There are currently 3 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 AUDIOGRAVITY HOLDINGS LIMITED?

toggle

AUDIOGRAVITY HOLDINGS LIMITED is currently Dissolved. It was registered on 21/10/2003 and dissolved on 03/02/2020.

Where is AUDIOGRAVITY HOLDINGS LIMITED located?

toggle

AUDIOGRAVITY HOLDINGS LIMITED is registered at Sussex Innovation Centre, Science Park Square, Falmer, Brighton BN1 9SB.

What does AUDIOGRAVITY HOLDINGS LIMITED do?

toggle

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

What is the latest filing for AUDIOGRAVITY HOLDINGS LIMITED?

toggle

The latest filing was on 04/02/2020: Final Gazette dissolved via voluntary strike-off.