Audio Logistics Va Ltd. in SUNDERLAND

Audio Logistics Va Ltd. SUNDERLAND

Founded in 2000, Audio Logistics Va, classified under reg no. 04011310 is an active company. Currently registered at 39 Horatio Street SR6 0NJ, Sunderland the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th December 2002 Audio Logistics Va Ltd. is no longer carrying the name Current Thinking.

At the moment there are 2 directors in the the firm, namely Stephen B. and Anthony S.. In addition one secretary - Stephanie S. - is with the company. As of 25 April 2024, there was 1 ex director - Judy C.. There were no ex secretaries.

Audio Logistics Va Ltd. Address / Contact

Office Address	39 Horatio Street
Town	Sunderland
Post code	SR6 0NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04011310
Date of Incorporation	Fri, 9th Jun 2000
Industry	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Stephen B.

Position: Director

Appointed: 21 November 2000

Anthony S.

Position: Director

Appointed: 21 November 2000

Stephanie S.

Position: Secretary

Appointed: 21 November 2000

Chancery Business Communications Limited

Position: Nominee Secretary

Appointed: 09 June 2000

Resigned: 21 November 2000

Judy C.

Position: Director

Appointed: 09 June 2000

Resigned: 21 November 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Anthony S. The abovementioned PSC and has 50,01-75% shares.

Anthony S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Current Thinking	December 30, 2002
Jordan	November 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 14th, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 19th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th June 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st July 2015: 156.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th June 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th August 2014: 156.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th June 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th June 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th June 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 9th June 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, August 2010	accounts	Free Download (5 pages)
363a	Annual return up to 28th August 2009 with shareholders record filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 27th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 27th February 2009 with shareholders record filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, July 2008	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 21st April 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st April 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 15th, September 2003	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 15th, September 2003	accounts	Free Download (11 pages)
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 15th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 15th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 18th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 18th, October 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 10th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 10th, July 2001	accounts	Free Download (1 page)
363s	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return

Audio Logistics Va Ltd. SUNDERLAND

Audio Logistics Va Ltd. Address / Contact

Company Information / Profile

Company staff

Stephen B.

Anthony S.

Stephanie S.

Chancery Business Communications Limited

Judy C.

People with significant control

Company previous names

Company filings

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