Audio Architecture Ltd was founded on 12 January 1994 and are based in Cambridgeshire, it's status is listed as "Active". The company has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREYTAG, Hans Gunther | 09 February 1994 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 20 January 2020 | |
CS01 - N/A | 17 January 2019 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 14 January 2019 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 07 March 2014 | |
AR01 - Annual Return | 03 February 2014 | |
DISS40 - Notice of striking-off action discontinued | 17 September 2013 | |
AA - Annual Accounts | 16 September 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 July 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 13 January 2012 | |
CH01 - Change of particulars for director | 13 January 2012 | |
CH03 - Change of particulars for secretary | 13 January 2012 | |
AA - Annual Accounts | 20 September 2011 | |
DISS40 - Notice of striking-off action discontinued | 06 July 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 July 2011 | |
AR01 - Annual Return | 29 January 2011 | |
AA - Annual Accounts | 01 September 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 June 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 03 July 2009 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 08 December 2008 | |
AA - Annual Accounts | 10 July 2008 | |
363a - Annual Return | 22 January 2008 | |
353 - Register of members | 22 January 2008 | |
AA - Annual Accounts | 30 April 2007 | |
363s - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 02 March 2007 | |
363s - Annual Return | 28 April 2006 | |
363s - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 23 November 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 03 February 2003 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 20 August 2001 | |
363s - Annual Return | 14 May 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2000 | |
AA - Annual Accounts | 12 April 2000 | |
395 - Particulars of a mortgage or charge | 05 April 2000 | |
363s - Annual Return | 24 February 2000 | |
363s - Annual Return | 05 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1998 | |
AA - Annual Accounts | 30 April 1998 | |
363s - Annual Return | 23 April 1998 | |
AA - Annual Accounts | 14 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1998 | |
363s - Annual Return | 25 March 1998 | |
395 - Particulars of a mortgage or charge | 07 November 1997 | |
363s - Annual Return | 25 January 1996 | |
RESOLUTIONS - N/A | 18 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1996 | |
AA - Annual Accounts | 07 November 1995 | |
288 - N/A | 06 November 1995 | |
363s - Annual Return | 06 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 June 1994 | |
287 - Change in situation or address of Registered Office | 15 March 1994 | |
288 - N/A | 15 March 1994 | |
288 - N/A | 15 March 1994 | |
CERTNM - Change of name certificate | 10 March 1994 | |
CERTNM - Change of name certificate | 10 March 1994 | |
NEWINC - New incorporation documents | 12 January 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 March 2000 | Outstanding |
N/A |
Mortgage deed | 01 November 1997 | Fully Satisfied |
N/A |