About

Registered Number: 02345661
Date of Incorporation: 09/02/1989 (36 years and 2 months ago)
Company Status: Active
Registered Address: 4 Larkholme Close, Etchinghill, Rugeley, Staffs, WS15 2LP

 

Founded in 1989, Audio Performance Ltd has its registered office in Rugeley in Staffs, it's status is listed as "Active". We don't know the number of employees at the company. Borthwick, Pamela Anne, Williams, Adrian Paul, Castellan, Edward Hugh Everton are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORTHWICK, Pamela Anne N/A - 1
WILLIAMS, Adrian Paul 10 November 1992 - 1
CASTELLAN, Edward Hugh Everton N/A 12 September 2005 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AAMD - Amended Accounts 20 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 22 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 16 October 2014
CH01 - Change of particulars for director 16 October 2014
AR01 - Annual Return 10 October 2013
CH01 - Change of particulars for director 10 October 2013
AA - Annual Accounts 24 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 28 October 2009
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 06 October 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 17 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 28 September 2003
AA - Annual Accounts 28 September 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 22 October 2002
CERTNM - Change of name certificate 25 March 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 21 September 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 25 September 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 22 September 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 21 October 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 20 November 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 08 August 1996
AAMD - Amended Accounts 05 October 1995
AAMD - Amended Accounts 05 October 1995
AA - Annual Accounts 27 September 1995
363s - Annual Return 27 September 1995
AUD - Auditor's letter of resignation 22 January 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 24 November 1994
RESOLUTIONS - N/A 27 February 1994
RESOLUTIONS - N/A 27 February 1994
RESOLUTIONS - N/A 27 February 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 20 December 1993
288 - N/A 20 December 1993
AA - Annual Accounts 29 January 1993
288 - N/A 13 January 1993
287 - Change in situation or address of Registered Office 24 November 1992
288 - N/A 24 November 1992
363s - Annual Return 07 October 1992
287 - Change in situation or address of Registered Office 21 June 1992
AA - Annual Accounts 14 October 1991
363a - Annual Return 14 October 1991
363a - Annual Return 12 September 1991
288 - N/A 31 July 1991
288 - N/A 26 March 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 24 August 1990
288 - N/A 08 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 1989
288 - N/A 21 February 1989
NEWINC - New incorporation documents 09 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.