Company Information for AUDIO LOGIC LIMITED
UNIT 9 COLDHARBOUR PINNACLES INDUSTRIAL ESTATE, LOVET ROAD, HARLOW, ESSEX, CM19 5JL,
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Company Registration Number
05208631
Private Limited Company
Active |
Company Name | |
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AUDIO LOGIC LIMITED | |
Legal Registered Office | |
UNIT 9 COLDHARBOUR PINNACLES INDUSTRIAL ESTATE LOVET ROAD HARLOW ESSEX CM19 5JL Other companies in SG14 | |
Company Number | 05208631 | |
---|---|---|
Company ID Number | 05208631 | |
Date formed | 2004-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB840199622 |
Last Datalog update: | 2023-12-07 03:54:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUDIO LOGICAL LIMITED | 5 EASTFIELD HALL LODGE EASTFIELD MORPETH NORTHUMBERLAND NE65 0YG | Active - Proposal to Strike off | Company formed on the 1999-05-27 | |
AUDIO LOGIC, INC. | 10354 NE 82ND AVE BONDURANT IA 50035 | Active | Company formed on the 2006-07-17 | |
AUDIO LOGIC PRODUCTIONS INC. | 2109 N 37TH ST SEATTLE WA 98103 | Dissolved | Company formed on the 1993-03-03 | |
AUDIO LOGIC INC. | 2043 NE 98TH ST SEATTLE WA 98115 | Dissolved | Company formed on the 2000-07-18 | |
AUDIO LOGICAL GROUP LIMITED | 5 DRYLEAZE ROAD STAPLETON BRISTOL BS16 1HJ | Active | Company formed on the 2015-07-14 | |
AUDIO LOGIC HEARING, INC. | 2 EMPIRE DRIVE Rensselaer RENSSELAER NY 12144 | Active | Company formed on the 2016-08-26 | |
AUDIO LOGIC PTY. LTD. | VIC 3228 | Active | Company formed on the 1997-10-13 | |
AUDIO LOGIC ASIA PTE. LTD. | JALAN BESAR Singapore 208787 | Dissolved | Company formed on the 2013-04-13 | |
AUDIO LOGIC, INC. | 9174 NW 49TH COURT SUNRISE FL 33351 | Inactive | Company formed on the 1995-10-06 | |
AUDIO LOGIC INC | California | Unknown | ||
AUDIO LOGIC SYSTEMS INCORPORATED | New Jersey | Unknown | ||
AUDIO LOGIC CORPORATION | New Jersey | Unknown | ||
AUDIO LOGIC LLC | California | Unknown | ||
AUDIO LOGICAL SOLUTIONS INCORPORATED | California | Unknown | ||
Audio Logic Systems LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW DAVID BOLAND |
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MATTHEW DAVID BOLAND |
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ANDREW LEWIS |
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SIMON JOSEPH MARK STOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/11/23 TO 31/12/23 | ||
Register inspection address changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT | ||
Registers moved to registered inspection location of Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-09-18 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALF FLORE | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
DIRECTOR APPOINTED MR RICHARD BRYAN | ||
AP01 | DIRECTOR APPOINTED MR RICHARD BRYAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052086310005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/10/22 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SIMON JOSEPH MARK STOLL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH MARK STOLL | |
TM02 | Termination of appointment of Matthew David Boland on 2022-10-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/22 FROM Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052086310004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052086310004 | |
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Lewis on 2021-01-01 | |
PSC04 | Change of details for Mr Matthew David Boland as a person with significant control on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Matthew David Boland as a person with significant control on 2020-09-01 | |
CH01 | Director's details changed for Mr Simon Joseph Mark Stoll on 2020-09-01 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2019-05-13 GBP 2 | |
CH01 | Director's details changed for Mr Andrew Lewis on 2019-05-02 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/03/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Simon Joseph Mark Stoll as a person with significant control on 2018-03-01 | |
CH01 | Director's details changed for Mr Simon Joseph Mark Stoll on 2018-03-01 | |
PSC04 | Change of details for Mr Matthew David Boland as a person with significant control on 2018-02-12 | |
CH01 | Director's details changed for Mr Matthew David Boland on 2018-02-12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEWIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEWIS | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Matthew David Boland on 2017-04-12 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/16 FROM Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM C/O Suite 4C 35 High Street Sandridge Herts AL4 9DD | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BOLAND / 18/08/2012 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 FULL LIST | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH MARK STOLL / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BOLAND / 18/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 32 HAWTHORN WAY ST ALBANS HERTS AL2 3BH | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2010 TO 30/11/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/08/2009 TO 31/05/2009 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: GILBERT ALI & CO FITZGERALD HOUSE 285 FORE STREET EDMONTON LONDON N9 0PD | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: GILBERT ALI & CO LIMITED FITZGERALD HOUSE 285 FORE STREET EDMINGTON LONDON N9 0PD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/08/04--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANACE (UK) LTD | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDIO LOGIC LIMITED
AUDIO LOGIC LIMITED owns 5 domain names.
closetalk.co.uk quartexcable.co.uk sonicspeakers.co.uk audiologicltd.co.uk cableforwireless.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUDIO LOGIC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
85437010 | Electrical machines with translation or dictionary functions | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85184030 | Audio-frequency electric telephonic and measurement amplifiers | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
85185000 | Electric sound amplifier sets | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85192099 | Sound recording or sound reproducing apparatus, operated by coins, banknotes, bank cards, tokens or by other means of payment, without laser reading system (excl. coin-operated or disc-operated record-players) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437030 | Aerial amplifiers | |||
85185000 | Electric sound amplifier sets | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85229049 | Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85198919 | Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |