About

Registered Number: 02282111
Date of Incorporation: 29/07/1988 (31 years and 5 months ago)
Company Status: Active
Registered Address: C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN,

 

Db Audio & Electronic Services Ltd was established in 1988, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Allen, Matthew James, Roberts, Christine Joyce, Roberts, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Robert N/A 24 October 2017 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Matthew James 16 July 2018 - 1
ROBERTS, Christine Joyce N/A 24 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Roberts/
1951-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 10 July 2019
TM01 - Termination of appointment of director 11 April 2019
AA - Annual Accounts 12 December 2018
PARENT_ACC - N/A 12 December 2018
AGREEMENT2 - N/A 12 December 2018
GUARANTEE2 - N/A 12 December 2018
AP03 - Appointment of secretary 26 July 2018
AP01 - Appointment of director 26 July 2018
CS01 - N/A 09 July 2018
AD01 - Change of registered office address 09 July 2018
EH02 - N/A 29 January 2018
EH03 - N/A 29 January 2018
EH01 - N/A 29 January 2018
RESOLUTIONS - N/A 31 October 2017
PSC02 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
AA01 - Change of accounting reference date 24 October 2017
AD01 - Change of registered office address 24 October 2017
TM02 - Termination of appointment of secretary 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AA - Annual Accounts 23 October 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 16 September 2013
AD01 - Change of registered office address 15 May 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 09 October 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 21 September 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 03 October 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 05 October 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 09 April 1998
RESOLUTIONS - N/A 19 November 1997
RESOLUTIONS - N/A 19 November 1997
RESOLUTIONS - N/A 19 November 1997
363s - Annual Return 13 October 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 22 October 1996
RESOLUTIONS - N/A 22 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1996
123 - Notice of increase in nominal capital 22 August 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 04 October 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 07 October 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 27 October 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 06 November 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 16 December 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 07 December 1990
287 - Change in situation or address of Registered Office 05 January 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 11 December 1989
PUC 2 - N/A 15 November 1988
288 - N/A 09 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 November 1988
288 - N/A 11 August 1988
288 - N/A 11 August 1988
288 - N/A 11 August 1988
287 - Change in situation or address of Registered Office 11 August 1988
NEWINC - New incorporation documents 29 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.