About

Registered Number: 01238900
Date of Incorporation: 30/12/1975 (45 years and 9 months ago)
Company Status: Active
Registered Address: 17 Iron Bridge Close, Neasden, London, NW10 0UF

 

Based in London, Audiolink Ltd was established in 1975, it's status is listed as "Active". This company has 6 directors listed at Companies House. 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
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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.