AUDIOPHILE AMPS LTD

Key Data

Status

Active

Company No.

10162444

Incorporation date

04/05/2016

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2016)

30/01/2024

Registered office address changed to PO Box 4385, 10162444 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-30

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09/09/2023

Compulsory strike-off action has been suspended

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15/08/2023

First Gazette notice for compulsory strike-off

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08/08/2022

Certificate of change of name

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11/05/2022

Termination of appointment of Danielle Sylvian as a director on 2022-05-01

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11/05/2022

Appointment of Miss Tanya Elsie Jane Chalmers as a director on 2022-05-01

View PDF (2 pages)

11/05/2022

Cessation of Danielle Sylvian as a person with significant control on 2022-05-01

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02/03/2022

Total exemption full accounts made up to 2021-05-29

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05/01/2022

Notification of Danielle Sylvian as a person with significant control on 2022-01-01

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05/01/2022

Termination of appointment of Jonathan Keith Wimbleton as a director on 2021-12-01

View PDF (1 pages)

10/11/2021

Appointment of Miss Danielle Sylvian as a director on 2021-11-01

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-07-03 with no updates

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23/07/2021

Director's details changed for Mr Jonathan Keith Wimbleton on 2021-07-16

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02/07/2021

Total exemption full accounts made up to 2020-05-29

View PDF (9 pages)

08/06/2021

Registered office address changed from PO Box 441 PO Box 441 PO Box 441 Waterlooville P07 9HP United Kingdom to Regus 1000 Lakeside Western Road Portsmouth PO6 3EZ on 2021-06-08

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26/05/2021

Previous accounting period shortened from 2020-05-30 to 2020-05-29

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26/04/2021

Registered office address changed from 25 Coltsfoot Drive Waterlooville PO7 8DD England to PO Box 441 PO Box 441 PO Box 441 Waterlooville P07 9HP on 2021-04-26

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10/02/2021

Registered office address changed from The Precinct 23a London Road Waterlooville PO7 7DT England to 25 Coltsfoot Drive Waterlooville PO7 8DD on 2021-02-10

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04/11/2020

Termination of appointment of Christopher Cunningham as a director on 2020-10-16

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03/11/2020

Registered office address changed from 10a Aston Road Waterlooville PO7 7XG England to The Precinct 23a London Road Waterlooville PO7 7DT on 2020-11-03

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03/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (5 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with updates

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19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

19/06/2020

Change of details for Mr Jonathan Keith Wimbleton as a person with significant control on 2020-06-19

View PDF (2 pages)

19/06/2020

Director's details changed for Mr Christopher Cunningham on 2020-06-19

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19/06/2020

Director's details changed for Mr Jonathan Keith Wimbleton on 2020-06-19

View PDF (2 pages)

27/05/2020

Total exemption full accounts made up to 2019-05-30

View PDF (10 pages)

27/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

15/10/2019

Registered office address changed from 1000 Lakeside Western Road North Harbour Portsmouth Hampshire PO6 3EZ England to 10a Aston Road Waterlooville PO7 7XG on 2019-10-15

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

10/05/2019

Resolutions

View PDF (1 pages)

03/05/2019

Sub-division of shares on 2019-01-01

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03/05/2019

Change of share class name or designation

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25/04/2019

Statement of capital following an allotment of shares on 2019-01-01

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25/04/2019

Statement of capital following an allotment of shares on 2019-01-01

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28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

17/08/2018

Appointment of Mr Christopher Cunningham as a director on 2018-08-17

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

11/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

10/05/2018

Change of details for Mr Jonathan Keith Wimbleton as a person with significant control on 2018-05-03

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Jonathan Keith Wimbleton on 2018-05-03

View PDF (2 pages)

02/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

10/10/2017

Registered office address changed from 25 Coltsfoot Drive Waterlooville Hampshire PO7 8DD England to 1000 Lakeside Western Road North Harbour Portsmouth Hampshire PO6 3EZ on 2017-10-10

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

11/10/2016

Registered office address changed from Unit 12 Wickham Road Fareham Hampshire PO16 7JS United Kingdom to 25 Coltsfoot Drive Waterlooville Hampshire PO7 8DD on 2016-10-11

View PDF (1 pages)

04/05/2016

Incorporation

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/05/2021

Next confirmation date

03/07/2022

Last change occurred

29/05/2021

Accounts

Total Exemption Full

Last made up date

29/05/2021

Next account date

29/05/2022

Next due on

28/02/2023

See more events →

Financial Ratios

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

2021
3
563.95K
-
0.00
-
-

2021
3
563.95K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

563.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cunningham, Christopher	Director	17/08/2018 - 16/10/2020	-
Wimbleton, Jonathan Keith	Director	04/05/2016 - 01/12/2021	5
Chalmers, Tanya Elsie Jane	Director	01/05/2022 - Present	6
Sylvian, Danielle	Director	01/11/2021 - 01/05/2022	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AUDIOPHILE AMPS LTD

AUDIOPHILE AMPS LTD is an(a) Active company incorporated on 04/05/2016 with the registered office located at 4385, 10162444 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIOPHILE AMPS LTD?

AUDIOPHILE AMPS LTD is currently Active. It was registered on 04/05/2016 .

Where is AUDIOPHILE AMPS LTD located?

AUDIOPHILE AMPS LTD is registered at 4385, 10162444 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AUDIOPHILE AMPS LTD do?

AUDIOPHILE AMPS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AUDIOPHILE AMPS LTD have?

AUDIOPHILE AMPS LTD had 3 employees in 2021.

What is the latest filing for AUDIOPHILE AMPS LTD?

The latest filing was on 30/01/2024: Registered office address changed to PO Box 4385, 10162444 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-30.