About

Registered Number: 04899796
Date of Incorporation: 15/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 26 Berkeley Square, Clifton, Bristol, BS8 1HP

 

Based in Bristol, Abstract Audio Ltd was setup in 2003, it has a status of "Active". This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUNTON, Jonathan 15 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DAY, Lucy 15 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jonathan Gunton/
1968-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 19 October 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 23 October 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 03 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 06 October 2008
AA - Annual Accounts 16 July 2008
287 - Change in situation or address of Registered Office 04 June 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 28 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 07 September 2004
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.