AUDIOLINK HOLDINGS LIMITED

Q: What is the latest filing for AUDIOLINK HOLDINGS LIMITED?

The latest filing was on 29/10/2025: **Unaudited abridged accounts** made up to 2025-01-31.

Key Data

Status

Active

Company No.

04735471

Incorporation date

15/04/2003

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

29/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (8 pages)

08/05/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

24/01/2025

Cancellation of shares. Statement of capital on 2024-12-03

View PDF (6 pages)

15/01/2025

Purchase of own shares.

View PDF (4 pages)

31/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (8 pages)

18/04/2024

Termination of appointment of David Michael Hosie as a director on 2024-03-31

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (5 pages)

18/03/2024

Memorandum and Articles of Association

View PDF (6 pages)

08/03/2024

Resolutions

View PDF (1 pages)

08/03/2024

Change of share class name or designation

View PDF (1 pages)

02/03/2024

Resolutions

View PDF (2 pages)

02/03/2024

Memorandum and Articles of Association

View PDF (6 pages)

02/03/2024

Change of share class name or designation

View PDF (1 pages)

06/11/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (10 pages)

21/08/2023

Resolutions

View PDF (1 pages)

27/07/2023

Cessation of Graham John Field as a person with significant control on 2023-07-17

View PDF (1 pages)

27/07/2023

Change of details for Mr Andrew John Morgan as a person with significant control on 2023-07-17

View PDF (2 pages)

27/04/2023

Cessation of Brenda Iris Morgan as a person with significant control on 2022-09-20

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (4 pages)

31/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (10 pages)

22/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

25/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (8 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

21/10/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (8 pages)

22/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

30/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (7 pages)

29/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

31/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (7 pages)

20/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

26/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (9 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

15/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (8 pages)

15/04/2016

Director's details changed for Andrew John Morgan on 2016-02-01

View PDF (2 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (10 pages)

12/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (8 pages)

23/02/2015

Termination of appointment of Lyndon John Morgan as a director on 2015-01-11

View PDF (1 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (10 pages)

07/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (9 pages)

29/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

23/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (9 pages)

31/12/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

30/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (9 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (9 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

27/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (8 pages)

27/05/2010

Director's details changed for Andrew John Morgan on 2010-04-15

View PDF (2 pages)

27/05/2010

Director's details changed for Lyndon John Morgan on 2010-04-15

View PDF (2 pages)

27/05/2010

Director's details changed for David Michael Hosie on 2010-04-15

View PDF (2 pages)

27/05/2010

Director's details changed for Philip James Heaphy on 2010-04-15

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

20/04/2009

Return made up to 15/04/09; full list of members

View PDF (6 pages)

01/12/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

21/04/2008

Return made up to 15/04/08; full list of members

View PDF (5 pages)

15/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

27/04/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

30/11/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

21/04/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

02/03/2006

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

20/05/2005

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

29/04/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

09/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Return made up to 15/04/04; full list of members

View PDF (9 pages)

17/05/2004

Ad 31/01/04--------- £ si 2156@1=2156 £ ic 2/2158

View PDF (3 pages)

17/05/2004

Statement of affairs

View PDF (4 pages)

15/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

Nc inc already adjusted 21/01/04

View PDF (1 pages)

03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (1 pages)

03/03/2004

Accounting reference date shortened from 30/04/04 to 31/01/04

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Registered office changed on 02/03/04 from: pinnacle house 17-25 hartfield road, london SW19 3SE

View PDF (1 pages)

01/09/2003

Certificate of change of name

View PDF (2 pages)

25/04/2003

Resolutions

View PDF (1 pages)

25/04/2003

Resolutions

View PDF (0 pages)

25/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

15/04/2026

Last statement dated

31/01/2025View PDF

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Financial Ratios

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

2021
0
1.66M
-
0.00
-
-

2022
0
1.66M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUDIOLINK HOLDINGS LIMITED

AUDIOLINK HOLDINGS LIMITED is an(a) Active company incorporated on 15/04/2003 with the registered office located at 17 Iron Bridge Close, Neasden, London NW10 0UF. 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 AUDIOLINK HOLDINGS LIMITED?

AUDIOLINK HOLDINGS LIMITED is currently Active. It was registered on 15/04/2003 .

Where is AUDIOLINK HOLDINGS LIMITED located?

AUDIOLINK HOLDINGS LIMITED is registered at 17 Iron Bridge Close, Neasden, London NW10 0UF.

What does AUDIOLINK HOLDINGS LIMITED do?

AUDIOLINK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUDIOLINK HOLDINGS LIMITED?

The latest filing was on 29/10/2025: Unaudited abridged accounts made up to 2025-01-31.