AUDIOTIME (UK) LTD.

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AUDIOTIME (UK) LTD.

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Key Data

Status

Active

Company No.

01043215

Incorporation date

21/02/1972

Size

Total Exemption Full

Contacts

Registered address

Registered address

75 Whitechapel High Street, London, E1 7QXCopy
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Latest events (Record since 21/02/1972)
dot icon13/11/2025
Confirmation statement made on 2025-11-11 with no updates
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon13/01/2025
Confirmation statement made on 2024-12-22 with no updates
dot icon23/12/2024
Change of details for Mr Shafiq Ur Rehman Sultan as a person with significant control on 2021-12-06
dot icon26/09/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon09/01/2024
Confirmation statement made on 2023-12-22 with no updates
dot icon27/10/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon23/01/2023
Confirmation statement made on 2022-12-22 with no updates
dot icon27/10/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon26/01/2022
Confirmation statement made on 2021-12-22 with updates
dot icon05/01/2022
Unaudited abridged accounts made up to 2021-01-31
dot icon26/10/2021
Previous accounting period shortened from 2021-01-31 to 2021-01-30
dot icon11/01/2021
Confirmation statement made on 2020-12-22 with no updates
dot icon23/11/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon06/01/2020
Confirmation statement made on 2019-12-22 with no updates
dot icon26/09/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon25/07/2019
Termination of appointment of Iqbal Mahmood Shahid as a secretary on 2019-07-24
dot icon14/01/2019
Confirmation statement made on 2018-12-22 with no updates
dot icon04/09/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon22/12/2017
Confirmation statement made on 2017-12-22 with no updates
dot icon26/09/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon22/12/2016
Confirmation statement made on 2016-12-22 with updates
dot icon18/03/2016
Total exemption small company accounts made up to 2016-01-31
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon07/09/2015
Termination of appointment of Iqbal Mahmood Shahid as a director on 2015-09-07
dot icon26/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon13/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon20/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon14/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon23/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon20/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon26/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon25/01/2010
Director's details changed for Mr Shafiq Ur Rehman Sultan on 2010-01-25
dot icon25/01/2010
Secretary's details changed for Mr Iqbal Mahmood Shahid on 2010-01-25
dot icon25/01/2010
Director's details changed for Mr Iqbal Mahmood Shahid on 2010-01-15
dot icon24/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon31/12/2008
Return made up to 31/12/08; full list of members
dot icon13/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon22/01/2008
Return made up to 31/12/07; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon12/02/2007
Return made up to 31/12/06; full list of members
dot icon12/06/2006
Accounting reference date extended from 31/12/06 to 31/01/07
dot icon13/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/02/2006
Return made up to 31/12/05; full list of members
dot icon20/02/2006
Location of register of members
dot icon15/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/01/2005
Return made up to 31/12/04; full list of members
dot icon04/06/2004
Accounts for a small company made up to 2003-12-31
dot icon03/06/2004
Director resigned
dot icon28/02/2004
Accounting reference date shortened from 28/02/04 to 31/12/03
dot icon05/02/2004
Secretary resigned
dot icon26/01/2004
New secretary appointed;new director appointed
dot icon26/01/2004
New director appointed
dot icon19/01/2004
Return made up to 31/12/03; full list of members
dot icon24/12/2003
Accounts for a small company made up to 2003-02-28
dot icon23/09/2003
New secretary appointed
dot icon22/09/2003
Secretary resigned
dot icon28/01/2003
Return made up to 31/12/02; full list of members
dot icon28/01/2003
Registered office changed on 28/01/03 from: 69 whitechapel high street london E1 7PL
dot icon03/01/2003
Accounts for a small company made up to 2002-02-28
dot icon01/03/2002
Return made up to 31/12/01; full list of members
dot icon18/01/2002
Accounts for a small company made up to 2001-02-28
dot icon26/01/2001
Return made up to 31/12/00; full list of members
dot icon28/12/2000
Accounts for a small company made up to 2000-02-29
dot icon25/01/2000
Return made up to 31/12/99; full list of members
dot icon25/08/1999
Accounts for a small company made up to 1999-02-28
dot icon03/02/1999
Return made up to 31/12/98; no change of members
dot icon10/11/1998
Accounts for a small company made up to 1998-02-28
dot icon22/01/1998
Return made up to 31/12/97; no change of members
dot icon11/11/1997
Accounts for a small company made up to 1997-02-28
dot icon15/01/1997
Return made up to 31/12/96; full list of members
dot icon20/11/1996
Accounts for a small company made up to 1996-02-29
dot icon28/12/1995
Accounts for a small company made up to 1995-02-28
dot icon27/12/1995
Return made up to 31/12/95; no change of members
dot icon14/03/1995
Accounting reference date shortened from 30/06 to 28/02
dot icon07/03/1995
Accounts for a small company made up to 1994-06-30
dot icon10/01/1995
Return made up to 31/12/94; no change of members
dot icon23/02/1994
Accounts for a small company made up to 1993-06-30
dot icon26/01/1994
Return made up to 31/12/93; full list of members
dot icon28/02/1993
Accounts for a small company made up to 1992-06-30
dot icon19/02/1993
Return made up to 31/12/92; no change of members
dot icon14/01/1992
Return made up to 31/12/91; no change of members
dot icon04/02/1991
Accounts for a small company made up to 1990-06-30
dot icon04/02/1991
Return made up to 31/12/90; full list of members
dot icon18/06/1990
Accounts for a small company made up to 1989-06-30
dot icon18/06/1990
Return made up to 31/12/89; full list of members
dot icon15/03/1990
Secretary resigned;new secretary appointed;director resigned
dot icon04/12/1988
Accounts for a small company made up to 1988-06-30
dot icon04/12/1988
Return made up to 27/10/88; full list of members
dot icon30/06/1988
Accounts made up to 1987-03-31
dot icon22/04/1988
Return made up to 31/12/87; full list of members
dot icon22/04/1988
Registered office changed on 22/04/88 from: 14 fieldgate street london E1 1ES
dot icon16/03/1988
Accounting reference date extended from 31/03 to 30/06
dot icon15/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/10/1987
Registered office changed on 05/10/87 from: 69 whitechaple high street london E1
dot icon03/09/1987
Certificate of change of name
dot icon03/09/1987
Certificate of change of name
dot icon05/06/1987
Full accounts made up to 1986-03-31
dot icon05/06/1987
Return made up to 31/12/86; full list of members
dot icon17/07/1986
Full accounts made up to 1985-03-31
dot icon17/07/1986
Return made up to 31/12/85; full list of members
dot icon17/07/1986
Director resigned
dot icon21/02/1972
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
30/01/2026
dot iconNext due on
30/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
114.11K
-
0.00
43.72K
-
2022
7
135.84K
-
0.00
30.41K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sultan, Shafiq Ur Rehman
Director
01/01/2004 - Present
4

Persons with Significant Control

1
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 AUDIOTIME (UK) LTD.

AUDIOTIME (UK) LTD. is an(a) Active company incorporated on 21/02/1972 with the registered office located at 75 Whitechapel High Street, London, E1 7QX. 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 AUDIOTIME (UK) LTD.?

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AUDIOTIME (UK) LTD. is currently Active. It was registered on 21/02/1972 .

Where is AUDIOTIME (UK) LTD. located?

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AUDIOTIME (UK) LTD. is registered at 75 Whitechapel High Street, London, E1 7QX.

What does AUDIOTIME (UK) LTD. do?

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AUDIOTIME (UK) LTD. operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AUDIOTIME (UK) LTD.?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-11 with no updates.