ELECTROSONIC GROUP LIMITED

Key Data

Status

Active

Company No.

10231883

Incorporation date

14/06/2016

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2016)

19/02/2026

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

12/01/2026

Termination of appointment of Howard Miles Mckay as a secretary on 2025-12-15

View PDF (1 pages)

12/01/2026

Appointment of Nico Ahlstrom as a secretary on 2025-12-15

View PDF (2 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

14/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

26/06/2024

Termination of appointment of Nico Ahlstrom as a director on 2024-06-26

View PDF (1 pages)

22/04/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

22/04/2024

Appointment of Nico Ahlstrom as a director on 2024-01-26

View PDF (2 pages)

04/03/2024

Termination of appointment of Lori Jo Cross as a director on 2024-02-05

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of Arthur Aminoff as a director on 2023-08-28

View PDF (1 pages)

04/10/2023

Appointment of Michael Aminoff as a director on 2023-08-28

View PDF (2 pages)

23/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

08/06/2023

Termination of appointment of Simon Drew Hemming as a director on 2023-05-16

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

12/10/2022

Termination of appointment of Surjit Kumar Bangar as a director on 2022-05-31

View PDF (1 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

08/04/2022

Appointment of Simon Drew Hemming as a director on 2022-04-06

View PDF (2 pages)

08/04/2022

Appointment of Ewan Alan Smith as a director on 2022-01-01

View PDF (2 pages)

02/02/2022

Appointment of Jan Olof Osvald Holmberg as a director on 2022-02-01

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

07/12/2021

Appointment of Mr Howard Miles Mckay as a secretary on 2021-09-01

View PDF (2 pages)

07/12/2021

Termination of appointment of Nico Åhlström as a secretary on 2021-09-01

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

10/08/2021

Termination of appointment of Christiane Wuillamie as a director on 2021-08-06

View PDF (1 pages)

06/07/2021

Termination of appointment of Jonathan Peter Hancock as a director on 2021-06-30

View PDF (1 pages)

22/02/2021

Termination of appointment of Stephen Leyland as a director on 2021-02-15

View PDF (1 pages)

04/02/2021

Appointment of Marc Jourlait as a director on 2021-02-01

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

21/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

21/12/2020

Cessation of Philip Gustav Aminoff as a person with significant control on 2018-08-06

View PDF (1 pages)

10/06/2020

Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to One Bartholomew Close London EC1A 7BL on 2020-06-10

View PDF (1 pages)

28/04/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

03/04/2020

Appointment of Mr Surjit Kumar Bangar as a director on 2020-03-11

View PDF (2 pages)

21/02/2020

Termination of appointment of Vincent Anthony Pizzica as a director on 2020-01-31

View PDF (1 pages)

06/01/2020

Termination of appointment of Christopher Graham Ward as a director on 2019-12-31

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

23/01/2019

Memorandum and Articles of Association

View PDF (18 pages)

23/01/2019

Resolutions

View PDF (2 pages)

10/01/2019

Director's details changed for Obe Christiane Wuillamie on 2019-01-01

View PDF (2 pages)

09/01/2019

Appointment of Obe Christiane Wuillamie as a director on 2019-01-01

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

16/11/2018

Appointment of Mr Vincent Anthony Pizzica as a director on 2018-11-01

View PDF (2 pages)

15/10/2018

Director's details changed for Mr Christopher Graham Ward on 2018-10-08

View PDF (2 pages)

11/10/2018

Appointment of Mr Christopher Graham Ward as a director on 2018-10-08

View PDF (2 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

27/06/2018

Resolutions

View PDF (19 pages)

20/06/2018

Director's details changed for Mr John Peter Hancock on 2018-06-14

View PDF (2 pages)

20/06/2018

Appointment of Mr John Peter Hancock as a director on 2018-06-14

View PDF (2 pages)

18/06/2018

Termination of appointment of Lars Johan Anders Åhlund as a director on 2018-06-14

View PDF (1 pages)

04/04/2018

Termination of appointment of Pekka Luoma as a director on 2018-04-01

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

12/07/2017

Director's details changed for Mr Lars Johan Anders Åhlund on 2017-07-12

View PDF (2 pages)

15/06/2017

Termination of appointment of Sofia Aminoff as a director on 2017-06-08

View PDF (2 pages)

15/06/2017

Appointment of Arthur Aminoff as a director on 2017-06-08

View PDF (3 pages)

12/06/2017

Statement by Directors

View PDF (2 pages)

12/06/2017

Statement of capital on 2017-06-12

View PDF (5 pages)

12/06/2017

Solvency Statement dated 08/06/17

View PDF (2 pages)

12/06/2017

Resolutions

View PDF (2 pages)

20/04/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

19/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-20

View PDF (7 pages)

10/01/2017

Second filing of Confirmation Statement dated 02/12/2016

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30/12/2016

Statement of capital following an allotment of shares on 2016-12-20

View PDF (4 pages)

19/12/2016

Second filing of Confirmation Statement dated 02/12/2016

View PDF (7 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

11/10/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

30/09/2016

Appointment of Nico Åhlström as a secretary on 2016-08-15

View PDF (2 pages)

09/09/2016

Director's details changed for Pekka Luoma on 2016-09-09

View PDF (2 pages)

09/09/2016

Director's details changed for Mr Lars Johan Anders Åhlund on 2016-09-09

View PDF (2 pages)

09/09/2016

Director's details changed for Mr Stephen Leyland on 2016-09-09

View PDF (2 pages)

09/09/2016

Director's details changed for Ms Lori Jo Cross on 2016-09-09

View PDF (2 pages)

09/09/2016

Director's details changed for Sofia Aminoff on 2016-09-09

View PDF (2 pages)

12/07/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (3 pages)

05/07/2016

Appointment of Pekka Luoma as a director on 2016-07-01

View PDF (2 pages)

04/07/2016

Appointment of Lori Jo Cross as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Moritz Oker-Blom as a director on 2016-07-01

View PDF (1 pages)

01/07/2016

Termination of appointment of Nico Ahlstrom as a director on 2016-07-01

View PDF (1 pages)

01/07/2016

Appointment of Mr Stephen Leyland as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Appointment of Sofia Aminoff as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Appointment of Mr Lars Johan Anders Åhlund as a director on 2016-07-01

View PDF (2 pages)

14/06/2016

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

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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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About ELECTROSONIC GROUP LIMITED

ELECTROSONIC GROUP LIMITED is an(a) Active company incorporated on 14/06/2016 with the registered office located at One, Bartholomew Close, London EC1A 7BL. There are currently 6 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 ELECTROSONIC GROUP LIMITED?

ELECTROSONIC GROUP LIMITED is currently Active. It was registered on 14/06/2016 .

Where is ELECTROSONIC GROUP LIMITED located?

ELECTROSONIC GROUP LIMITED is registered at One, Bartholomew Close, London EC1A 7BL.

What does ELECTROSONIC GROUP LIMITED do?

ELECTROSONIC GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ELECTROSONIC GROUP LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2025-11-13 with no updates.