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A2 Records Limited BUCKINGHAMSHIRE

Founded in 2002, A2 Records, classified under reg no. 04429729 is an active company. Currently registered at Ardquoy, Pinstone Way SL9 7BJ, Buckinghamshire the company has been in the business for twenty two years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 2 directors in the the firm, namely Anne D. and Richard D.. In addition one secretary - Anne D. - is with the company. Currenlty, the firm lists one former director, whose name is Charles W. and who left the the firm on 17 July 2003. In addition, there is one former secretary - Charles W. who worked with the the firm until 17 July 2003.

A2 Records Limited Address / Contact

Office Address Ardquoy, Pinstone Way
Office Address2 Gerrards Cross
Town Buckinghamshire
Post code SL9 7BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04429729
Date of Incorporation Wed, 1st May 2002
Industry Support activities to performing arts
Industry Sound recording and music publishing activities
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (51 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Anne D.

Position: Secretary

Appointed: 17 July 2003

Anne D.

Position: Director

Appointed: 17 July 2003

Richard D.

Position: Director

Appointed: 01 May 2002

Charles W.

Position: Secretary

Appointed: 01 May 2002

Resigned: 17 July 2003

Charles W.

Position: Director

Appointed: 01 May 2002

Resigned: 17 July 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Anne D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard D. This PSC owns 25-50% shares.

Anne D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-31
Net Worth22
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability22
Reserves/Capital
Shareholder Funds22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1
Share Capital Allotted Called Up Paid22

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2023
filed on: 14th, December 2023 		Free Download (3 pages)

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