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AUDIOLINK LIMITED

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AUDIOLINK LIMITED

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Key Data

Status

Active

Company No.

01238900

Incorporation date

30/12/1975

Size

Unaudited abridged

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

Registered address

17 Iron Bridge Close, Neasden, London NW10 0UFCopy
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Latest events (Record since 30/12/1975)
dot icon29/10/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (8 pages)
dot icon11/06/2025
Confirmation statement made on 2025-05-30 with no updates
View PDF (3 pages)
dot icon31/10/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (9 pages)
dot icon05/06/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon18/04/2024
Termination of appointment of David Michael Hosie as a director on 2024-03-31
View PDF (1 pages)
dot icon06/11/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (11 pages)
dot icon31/07/2023
Cessation of Graham John Field as a person with significant control on 2023-07-17
View PDF (1 pages)
dot icon01/06/2023
Cessation of Brenda Iris Morgan as a person with significant control on 2022-09-20
View PDF (1 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon31/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (8 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-30 with no updates
View PDF (3 pages)
dot icon28/10/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (8 pages)
dot icon10/06/2021
Confirmation statement made on 2021-05-30 with no updates
View PDF (3 pages)
dot icon21/10/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (8 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon30/10/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (8 pages)
dot icon07/06/2019
Confirmation statement made on 2019-05-30 with no updates
View PDF (3 pages)
dot icon31/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (7 pages)
dot icon07/06/2018
Confirmation statement made on 2018-05-30 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (8 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon16/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2016
Director's details changed for Andrew John Morgan on 2016-02-01
View PDF (2 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (12 pages)
dot icon10/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2015
Termination of appointment of Lyndon John Morgan as a director on 2015-01-11
View PDF (1 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (12 pages)
dot icon17/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon17/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (7 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon21/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon12/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (7 pages)
dot icon18/05/2012
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon02/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (7 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (9 pages)
dot icon01/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon05/06/2009
Return made up to 30/05/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Accounts for a small company made up to 2008-01-31
View PDF (7 pages)
dot icon30/05/2008
Return made up to 30/05/08; full list of members
View PDF (4 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon01/06/2007
Return made up to 30/05/07; full list of members
View PDF (3 pages)
dot icon30/11/2006
Accounts for a small company made up to 2006-01-31
View PDF (7 pages)
dot icon13/06/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon12/06/2006
Return made up to 30/05/06; full list of members
View PDF (3 pages)
dot icon02/03/2006
Accounts for a small company made up to 2005-01-31
View PDF (7 pages)
dot icon03/06/2005
Return made up to 30/05/05; full list of members
View PDF (3 pages)
dot icon23/02/2005
Accounts for a small company made up to 2004-01-31
View PDF (7 pages)
dot icon09/09/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/09/2004
Return made up to 30/05/04; full list of members
View PDF (8 pages)
dot icon20/07/2004
New director appointed
View PDF (2 pages)
dot icon03/03/2004
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon04/12/2003
Accounts for a small company made up to 2003-01-31
View PDF (7 pages)
dot icon06/11/2003
Location of register of members
View PDF (1 pages)
dot icon06/11/2003
Registered office changed on 06/11/03 from: link house heather park drive wembley middlesex HA0 1SS
View PDF (1 pages)
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/06/2003
Return made up to 30/05/03; full list of members
View PDF (8 pages)
dot icon01/12/2002
Accounts for a small company made up to 2002-01-31
View PDF (7 pages)
dot icon31/07/2002
Return made up to 30/05/02; full list of members
View PDF (7 pages)
dot icon29/10/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon12/06/2001
Return made up to 30/05/01; full list of members
View PDF (7 pages)
dot icon16/03/2001
New director appointed
View PDF (2 pages)
dot icon07/03/2001
Ad 01/02/01--------- £ si 158@1=158 £ ic 21000/21158
View PDF (2 pages)
dot icon18/09/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon20/06/2000
Return made up to 30/05/00; full list of members
View PDF (6 pages)
dot icon29/03/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon14/06/1999
Return made up to 30/05/99; no change of members
View PDF (4 pages)
dot icon20/08/1998
Accounts for a small company made up to 1998-01-31
View PDF (7 pages)
dot icon13/07/1998
Return made up to 30/05/98; full list of members
View PDF (6 pages)
dot icon23/01/1998
£ ic 35000/21000 01/12/97 £ sr 14000@1=14000
View PDF (1 pages)
dot icon23/01/1998
Resolutions
View PDF (1 pages)
dot icon23/01/1998
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon01/12/1997
Registered office changed on 01/12/97 from: link house heather park drive wembley middlesex HA0 1SS
View PDF (1 pages)
dot icon25/09/1997
Accounts for a small company made up to 1997-01-31
View PDF (6 pages)
dot icon16/09/1997
Director's particulars changed
View PDF (0 pages)
dot icon14/07/1997
Director resigned
View PDF (1 pages)
dot icon14/07/1997
Return made up to 30/05/97; full list of members
View PDF (6 pages)
dot icon05/09/1996
Resolutions
View PDF (2 pages)
dot icon04/07/1996
Accounts for a small company made up to 1996-01-31
View PDF (7 pages)
dot icon01/07/1996
Return made up to 30/05/96; no change of members
View PDF (4 pages)
dot icon27/06/1995
Accounts for a small company made up to 1995-01-31
View PDF (9 pages)
dot icon01/06/1995
Return made up to 30/05/95; full list of members
View PDF (6 pages)
dot icon10/01/1995
Secretary's particulars changed
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon03/07/1994
Return made up to 30/05/94; no change of members
View PDF (0 pages)
dot icon13/06/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon28/06/1993
Return made up to 30/05/93; no change of members
View PDF (0 pages)
dot icon25/06/1993
Director resigned
View PDF (0 pages)
dot icon24/06/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon02/02/1993
Resolutions
View PDF (1 pages)
dot icon17/09/1992
Group accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon04/06/1992
Return made up to 30/05/92; full list of members
View PDF (0 pages)
dot icon13/04/1992
New director appointed
View PDF (0 pages)
dot icon11/07/1991
Group accounts for a small company made up to 1991-01-31
View PDF (0 pages)
dot icon18/06/1991
Secretary's particulars changed
View PDF (0 pages)
dot icon18/06/1991
Secretary's particulars changed
View PDF (0 pages)
dot icon18/06/1991
Return made up to 30/05/91; full list of members
View PDF (0 pages)
dot icon27/09/1990
Director resigned
View PDF (0 pages)
dot icon02/07/1990
Group accounts for a small company made up to 1990-01-31
View PDF (0 pages)
dot icon02/07/1990
Return made up to 30/05/90; full list of members
View PDF (0 pages)
dot icon12/12/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/08/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/08/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/07/1989
Return made up to 27/05/88; full list of members; amend
View PDF (4 pages)
dot icon24/07/1989
Return made up to 27/05/88; full list of members; amend
View PDF (0 pages)
dot icon07/07/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/06/1989
Return made up to 10/05/89; full list of members
View PDF (0 pages)
dot icon31/05/1989
Accounts for a small company made up to 1989-01-31
View PDF (0 pages)
dot icon17/10/1988
Return made up to 27/05/88; full list of members
View PDF (0 pages)
dot icon29/09/1988
Accounts for a small company made up to 1988-01-31
View PDF (0 pages)
dot icon11/11/1987
New director appointed
View PDF (0 pages)
dot icon05/09/1987
Full accounts made up to 1987-01-31
View PDF (0 pages)
dot icon05/09/1987
Return made up to 12/06/87; full list of members
View PDF (0 pages)
dot icon05/02/1987
Registered office changed on 05/02/87 from: link house 183A park avenue hanger lane london NW10 7XH
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon24/12/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/12/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/05/1986
Full accounts made up to 1986-01-31
View PDF (0 pages)
dot icon30/05/1986
Return made up to 21/05/86; full list of members
View PDF (0 pages)
dot icon19/07/1982
Accounts made up to 1982-01-31
View PDF (7 pages)
dot icon22/08/1981
Accounts made up to 1981-01-31
View PDF (7 pages)
dot icon29/11/1980
Accounts made up to 1980-01-31
View PDF (11 pages)
dot icon30/12/1975
Miscellaneous
View PDF (1 pages)
dot icon30/12/1975
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
2.12M
-
0.00
401.70K
-
2022
27
2.58M
-
0.00
182.85K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Philip James Heaphy
Director
03/04/1992 - Present
2
Mr Andrew John Morgan
Director
12/07/2004 - Present
2
Hosie, David Michael
Director
01/02/2001 - 31/03/2024
1

Persons with Significant Control

6
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 AUDIOLINK LIMITED

AUDIOLINK LIMITED is an(a) Active company incorporated on 30/12/1975 with the registered office located at 17 Iron Bridge Close, Neasden, London NW10 0UF. There are currently 2 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 LIMITED?

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AUDIOLINK LIMITED is currently Active. It was registered on 30/12/1975 .

Where is AUDIOLINK LIMITED located?

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

What does AUDIOLINK LIMITED do?

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AUDIOLINK LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for AUDIOLINK LIMITED?

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