About

Registered Number: 04254728
Date of Incorporation: 18/07/2001 (23 years and 9 months ago)
Company Status: Active
Registered Address: Peckitt Ogden & Co, 8 Marsden Business Park, James Nicolson Link Clifton, York, YO30 4WX

 

Alphasound Audio Visual Ltd was founded on 18 July 2001 with its registered office in York. The companies directors are listed as Johnson, Maureen Monica Ann, Johnson, Mark Lumley, Johnson, Elizabeth Mary in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Elizabeth Mary 06 April 2002 04 July 2004 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Maureen Monica Ann 04 July 2004 - 1
JOHNSON, Mark Lumley 18 July 2001 04 July 2004 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 29 December 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
363s - Annual Return 29 July 2004
395 - Particulars of a mortgage or charge 21 July 2004
288c - Notice of change of directors or secretaries or in their particulars 16 July 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 30 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
287 - Change in situation or address of Registered Office 23 August 2001
NEWINC - New incorporation documents 18 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 16 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.