About

Registered Number: 03129856
Date of Incorporation: 23/11/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: Lyndale Burnt Common Lane, Ripley, Woking, Surrey, GU23 6HD

 

Audio Design Ltd was registered on 23 November 1995 and are based in Woking in Surrey. Audio Design Ltd has 2 directors listed as Loggia, Suzanne, Loggia, Suzanne. We don't know the number of employees at Audio Design Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOGGIA, Suzanne 01 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
LOGGIA, Suzanne 01 February 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 June 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 06 July 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 13 November 2017
CS01 - N/A 11 November 2016
AP01 - Appointment of director 11 November 2016
AA - Annual Accounts 28 October 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 23 November 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 27 October 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 25 November 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 27 December 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 25 November 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 05 January 2010
AD01 - Change of registered office address 05 January 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
AA - Annual Accounts 25 April 2007
225 - Change of Accounting Reference Date 20 April 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 23 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 26 November 1999
288c - Notice of change of directors or secretaries or in their particulars 26 November 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 21 March 1997
363s - Annual Return 20 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1996
288 - N/A 01 December 1995
288 - N/A 01 December 1995
288 - N/A 01 December 1995
288 - N/A 01 December 1995
287 - Change in situation or address of Registered Office 01 December 1995
NEWINC - New incorporation documents 23 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.