About

Registered Number: 01015211
Date of Incorporation: 22/06/1971 (52 years and 10 months ago)
Company Status: Active
Registered Address: 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG

 

Established in 1971, Audio Mouldings Ltd has its registered office in Aylesbury in Buckinghamshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Forsyth, Philomena Bridget, Eade, Trevor James, Ferrier, Peter, Fleckney, Julie for the business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EADE, Trevor James N/A - 1
Secretary Name Appointed Resigned Total Appointments
FORSYTH, Philomena Bridget 28 July 2008 - 1
FERRIER, Peter 18 June 2008 28 July 2008 1
FLECKNEY, Julie N/A 16 June 2008 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 04 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 30 March 2013
CH01 - Change of particulars for director 26 February 2013
CH03 - Change of particulars for secretary 26 February 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 15 March 2010
AD01 - Change of registered office address 13 October 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 26 March 2009
288a - Notice of appointment of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 21 April 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 25 April 2005
287 - Change in situation or address of Registered Office 16 November 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 17 May 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 10 May 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 03 May 1995
AA - Annual Accounts 29 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1995
287 - Change in situation or address of Registered Office 10 June 1994
363s - Annual Return 03 May 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 12 May 1993
AA - Annual Accounts 16 March 1993
AA - Annual Accounts 01 July 1992
363s - Annual Return 18 May 1992
363b - Annual Return 25 July 1991
AA - Annual Accounts 10 February 1991
363 - Annual Return 10 February 1991
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
288 - N/A 05 February 1990
287 - Change in situation or address of Registered Office 06 December 1989
AA - Annual Accounts 26 October 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 12 October 1988
363 - Annual Return 17 June 1988
363 - Annual Return 12 August 1987
AA - Annual Accounts 29 July 1987
AA - Annual Accounts 20 November 1986
363 - Annual Return 03 May 1986
NEWINC - New incorporation documents 22 June 1971

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.