Based in London, Audiolink Ltd was setup in 1975, it's status is listed as "Active". The companies directors are listed as Heaphy, Philip James, Hosie, David Michael, Morgan, Andrew John, Hales, Frederick John, Morgan, Lyndon John, Sheridan, Vivien Mary in the Companies House registry. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEAPHY, Philip James | 03 April 1992 | - | 1 |
HOSIE, David Michael | 01 February 2001 | - | 1 |
MORGAN, Andrew John | 12 July 2004 | - | 1 |
HALES, Frederick John | N/A | 01 February 1993 | 1 |
MORGAN, Lyndon John | N/A | 11 January 2015 | 1 |
SHERIDAN, Vivien Mary | N/A | 10 April 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 27 October 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 16 June 2016 | |
CH01 - Change of particulars for director | 16 June 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 10 June 2015 | |
TM01 - Termination of appointment of director | 23 February 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 31 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2012 | |
AR01 - Annual Return | 12 June 2012 | |
MG01 - Particulars of a mortgage or charge | 18 May 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 01 June 2010 | |
AA - Annual Accounts | 30 November 2009 | |
363a - Annual Return | 05 June 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 30 May 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 30 November 2006 | |
395 - Particulars of a mortgage or charge | 13 June 2006 | |
363a - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 23 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2004 | |
363s - Annual Return | 07 September 2004 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 March 2004 | |
AA - Annual Accounts | 04 December 2003 | |
353 - Register of members | 06 November 2003 | |
287 - Change in situation or address of Registered Office | 06 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2003 | |
363s - Annual Return | 20 June 2003 | |
AA - Annual Accounts | 01 December 2002 | |
363s - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2001 | |
AA - Annual Accounts | 18 September 2000 | |
363s - Annual Return | 20 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2000 | |
AA - Annual Accounts | 03 November 1999 | |
363s - Annual Return | 14 June 1999 | |
AA - Annual Accounts | 20 August 1998 | |
363s - Annual Return | 13 July 1998 | |
RESOLUTIONS - N/A | 23 January 1998 | |
169 - Return by a company purchasing its own shares | 23 January 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 January 1998 | |
287 - Change in situation or address of Registered Office | 01 December 1997 | |
AA - Annual Accounts | 25 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 1997 | |
363s - Annual Return | 14 July 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
RESOLUTIONS - N/A | 05 September 1996 | |
AA - Annual Accounts | 04 July 1996 | |
363s - Annual Return | 01 July 1996 | |
AA - Annual Accounts | 27 June 1995 | |
363s - Annual Return | 01 June 1995 | |
288 - N/A | 10 January 1995 | |
363s - Annual Return | 03 July 1994 | |
AA - Annual Accounts | 13 June 1994 | |
363s - Annual Return | 28 June 1993 | |
288 - N/A | 25 June 1993 | |
AA - Annual Accounts | 24 June 1993 | |
RESOLUTIONS - N/A | 02 February 1993 | |
AA - Annual Accounts | 17 September 1992 | |
363b - Annual Return | 04 June 1992 | |
288 - N/A | 13 April 1992 | |
AA - Annual Accounts | 11 July 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 18 June 1991 | |
363b - Annual Return | 18 June 1991 | |
288 - N/A | 27 September 1990 | |
AA - Annual Accounts | 02 July 1990 | |
363 - Annual Return | 02 July 1990 | |
288 - N/A | 12 December 1989 | |
395 - Particulars of a mortgage or charge | 15 August 1989 | |
395 - Particulars of a mortgage or charge | 04 August 1989 | |
363 - Annual Return | 24 July 1989 | |
363 - Annual Return | 24 July 1989 | |
395 - Particulars of a mortgage or charge | 07 July 1989 | |
363 - Annual Return | 02 June 1989 | |
AA - Annual Accounts | 31 May 1989 | |
363 - Annual Return | 17 October 1988 | |
AA - Annual Accounts | 29 September 1988 | |
288 - N/A | 11 November 1987 | |
AA - Annual Accounts | 05 September 1987 | |
363 - Annual Return | 05 September 1987 | |
287 - Change in situation or address of Registered Office | 05 February 1987 | |
395 - Particulars of a mortgage or charge | 24 December 1986 | |
395 - Particulars of a mortgage or charge | 24 December 1986 | |
AA - Annual Accounts | 30 May 1986 | |
363 - Annual Return | 30 May 1986 | |
AA - Annual Accounts | 19 July 1982 | |
AA - Annual Accounts | 22 August 1981 | |
AA - Annual Accounts | 29 November 1980 | |
MISC - Miscellaneous document | 30 December 1975 | |
NEWINC - New incorporation documents | 30 December 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 May 2012 | Outstanding |
N/A |
Debenture | 07 June 2006 | Fully Satisfied |
N/A |
Legal charge | 03 August 1989 | Fully Satisfied |
N/A |
Legal charge | 26 July 1989 | Fully Satisfied |
N/A |
Debenture | 30 June 1989 | Fully Satisfied |
N/A |
Legal charge | 19 December 1986 | Fully Satisfied |
N/A |
Legal charge | 19 December 1986 | Fully Satisfied |
N/A |
Legal charge | 15 November 1984 | Fully Satisfied |
N/A |
Debenture | 07 November 1984 | Fully Satisfied |
N/A |
Debenture | 19 June 1979 | Fully Satisfied |
N/A |