About

Registered Number: 04907350
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 1 Park Street, Macclesfield, Cheshire, SK11 6SR

 

Audio Security Install Ltd was founded on 22 September 2003 and has its registered office in Cheshire, it's status at Companies House is "Active". The current directors of this business are listed as Southall, James David, Southall, Amanda, Southall, Barbara Lynn in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTHALL, James David 22 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SOUTHALL, Amanda 31 March 2011 10 August 2017 1
SOUTHALL, Barbara Lynn 22 September 2003 31 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James David Southall/
1977-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 10/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 26/05/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 26/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 07/11/2008 00:00:00?.ToLongDateString()
363s - Annual Return 16/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2007 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 01/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 18/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.