Audio Alliance (north) Limited in City Works WELCOMB STREET - M11 2NB

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Audio Alliance (north) Limited WELCOMB STREET

Founded in 2001, Audio Alliance (north), classified under reg no. 04294024 is an active company. Currently registered at 7 Norbury Court M11 2NB, Welcomb Street the company has been in the business for 23 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Oliver D. and Nancy D.. In addition one secretary - Oliver D. - is with the company. As of 4 May 2024, there was 1 ex secretary - Rodney H.. There were no ex directors.

Audio Alliance (north) Limited Address / Contact

Office Address	7 Norbury Court
Office Address2	City Works
Town	Welcomb Street
Post code	M11 2NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04294024
Date of Incorporation	Wed, 26th Sep 2001
Industry	Sound recording and music publishing activities
Industry	Renting and leasing of media entertainment equipment
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (57 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Oliver D.

Position: Secretary

Appointed: 26 September 2001

Oliver D.

Position: Director

Appointed: 26 September 2001

Nancy D.

Position: Director

Appointed: 26 September 2001

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 26 September 2001

Resigned: 26 September 2001

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 26 September 2001

Resigned: 26 September 2001

Rodney H.

Position: Secretary

Appointed: 26 September 2001

Resigned: 26 September 2001

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Nancy D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Oliver D. This PSC owns 25-50% shares and has 25-50% voting rights.

Nancy D.

Notified on	16 May 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Oliver D.

Notified on	28 August 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 7th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 18th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 12th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 20th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 14th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 5th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 3rd, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 1st, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 29th Aug 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 26th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 29th Aug 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 21st, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 29th Aug 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 21st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 29th Aug 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 24th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 29th Aug 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 15th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 29th Aug 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 15th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 10th Sep 2009 with shareholders record filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 14th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 14th, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 30th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 30th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Thu, 31st Jan 2002. Value of each share 1 £. filed on: 3rd, May 2003	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on Thu, 31st Jan 2002. Value of each share 1 £. filed on: 3rd, May 2003	capital	Free Download (2 pages)
363s	Annual return up to Mon, 7th Oct 2002 with shareholders record filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Oct 2002 with shareholders record filed on: 7th, October 2002	annual return	Free Download (7 pages)
363(288)	Mon, 7th Oct 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 26th, September 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2001	incorporation	Free Download (11 pages)

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