Anderson Audio Limited in LONDON

Anderson Audio Limited LONDON

Anderson Audio started in year 2012 as Private Limited Company with registration number 07910093. The Anderson Audio company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 41 Great Portland Street. Postal code: W1W 7LA. Since 11th May 2012 Anderson Audio Limited is no longer carrying the name Attorney.

The firm has one director. Alexander A., appointed on 16 January 2012. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Anderson Audio Limited Address / Contact

Office Address	41 Great Portland Street
Town	London
Post code	W1W 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07910093
Date of Incorporation	Mon, 16th Jan 2012
Industry	Support activities to performing arts
End of financial Year	31st January
Company age	12 years old
Account next due date	Thu, 31st Oct 2024 (196 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Alexander A.

Position: Director

Appointed: 16 January 2012

Graham C.

Position: Director

Appointed: 16 January 2012

Resigned: 21 February 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Alexander A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Attorney	May 11, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	50 317	56 742	43 859

Balance Sheet
Cash Bank On Hand			86 934	92 708	99 501	133 844
Current Assets	70 715	67 740	87 158	92 933	105 966	134 069	144 634	141 459	163 165	165 150
Debtors	6 882	443	224	225	6 465	225
Net Assets Liabilities						109 606	121 920	134 482	153 758
Other Debtors			224	225	225	225
Property Plant Equipment			154	77
Cash Bank In Hand	63 833	67 297	86 934
Tangible Fixed Assets		231	154

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	50 316	56 741	43 858
Shareholder Funds	50 317	56 742	43 859

Other
Accumulated Depreciation Impairment Property Plant Equipment			154	231	308
Average Number Employees During Period						1	1	1	1	1
Corporation Tax Payable			10 740	9 399	8 861	11 194
Creditors			43 453	19 748	27 751	24 463	22 714	6 977	10 652	6 880
Fixed Assets									1 245	1 079
Increase From Depreciation Charge For Year Property Plant Equipment				77	77
Net Current Assets Liabilities	50 317	56 511	43 705	73 185	78 215	109 606	121 920	134 482	152 513
Number Shares Issued Fully Paid					1	1
Other Creditors			30 712	19 748	17 481	12 636
Other Taxation Social Security Payable			2 001	1 404	1 409	633
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost			308	308	308
Total Assets Less Current Liabilities	50 317	56 742	43 859	73 262	78 215			134 482	153 758
Trade Creditors Trade Payables				390
Trade Debtors Trade Receivables					6 240
Creditors Due Within One Year	20 398	11 229	43 453
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 16th January 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 16th January 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 26th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 16th January 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 14th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th January 2022 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 7th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th January 2021 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 26th, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th January 2020 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 29th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 16th January 2019 filed on: 16th, January 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 17th, August 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 16th January 2018 filed on: 26th, January 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 21st, June 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 16th January 2017 filed on: 25th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2016 filed on: 25th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th January 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 15th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2015 filed on: 23rd, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 19th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2014 filed on: 24th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 25th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2013 filed on: 7th, February 2013	annual return	Free Download (3 pages)
CERTNM	Company name changed attorney LIMITEDcertificate issued on 11/05/12 filed on: 11th, May 2012	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 11th May 2012 filed on: 11th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd February 2012 filed on: 22nd, February 2012	officers	Free Download (1 page)
AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22nd February 2012 filed on: 22nd, February 2012	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2012	incorporation	Free Download (20 pages)