About

Registered Number: 03258512
Date of Incorporation: 03/10/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY

 

Based in London, The Audio Net Ltd was founded on 03 October 1996, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATTON, Christina Dorothy 03 October 1996 03 October 1996 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 02 October 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 21 August 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 07 October 2016
AR01 - Annual Return 19 December 2015
AA - Annual Accounts 28 July 2015
AD01 - Change of registered office address 19 March 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 23 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 October 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 07 December 2009
TM01 - Termination of appointment of director 04 December 2009
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 29 November 2005
287 - Change in situation or address of Registered Office 29 November 2005
353 - Register of members 28 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 November 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 25 November 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 07 October 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 20 October 2000
363s - Annual Return 07 October 1999
395 - Particulars of a mortgage or charge 03 September 1999
AA - Annual Accounts 18 June 1999
225 - Change of Accounting Reference Date 19 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
363s - Annual Return 07 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1998
287 - Change in situation or address of Registered Office 14 August 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 26 October 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
287 - Change in situation or address of Registered Office 25 March 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
NEWINC - New incorporation documents 03 October 1996

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 27 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.