About

Registered Number: 02226863
Date of Incorporation: 03/03/1988 (37 years and 1 month ago)
Company Status: Active
Registered Address: 41 Great Portland Street, London, W1W 7LA,

 

Ahead of Our Time Records Ltd was founded on 03 March 1988 with its registered office in London, it has a status of "Active". The companies director is listed as Cohn, Matthew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHN, Matthew N/A - 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 11 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 01 May 2015
TM02 - Termination of appointment of secretary 07 April 2015
AR01 - Annual Return 22 January 2015
CH01 - Change of particulars for director 11 December 2014
CH03 - Change of particulars for secretary 11 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 05 February 2014
CH03 - Change of particulars for secretary 12 November 2013
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 04 January 2006
287 - Change in situation or address of Registered Office 04 January 2006
AA - Annual Accounts 28 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 14 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 20 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 August 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 20 January 2003
363s - Annual Return 06 February 2002
AA - Annual Accounts 12 July 2001
225 - Change of Accounting Reference Date 20 June 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 May 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 03 August 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 May 2000
395 - Particulars of a mortgage or charge 03 March 2000
363s - Annual Return 02 February 2000
395 - Particulars of a mortgage or charge 13 December 1999
AA - Annual Accounts 13 July 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 May 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 31 July 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 May 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 30 July 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 June 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 08 January 1996
363s - Annual Return 06 January 1995
288 - N/A 21 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1994
AA - Annual Accounts 20 December 1994
AA - Annual Accounts 20 March 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 09 March 1993
287 - Change in situation or address of Registered Office 09 March 1993
AA - Annual Accounts 15 June 1992
363s - Annual Return 17 January 1992
288 - N/A 17 January 1992
AA - Annual Accounts 15 November 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 27 March 1990
288 - N/A 27 March 1990
363 - Annual Return 27 March 1990
363 - Annual Return 27 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 March 1990
288 - N/A 21 March 1988
287 - Change in situation or address of Registered Office 21 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1988
NEWINC - New incorporation documents 03 March 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 February 2000 Outstanding

N/A

Legal mortgage 02 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.