Orbital Sound Limited in 1 Suffolk Way SEVENOAKS

Orbital Sound Limited SEVENOAKS

Orbital Sound started in year 1993 as Private Limited Company with registration number 02860492. The Orbital Sound company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Sevenoaks at C/o Brebners 1st Floor. Postal code: TN13 1YL. Since August 15, 1997 Orbital Sound Limited is no longer carrying the name Acoustic Associates.

The company has 3 directors, namely Daniel H., Eric S. and Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 1 November 1993 and Daniel H. has been with the company for the least time - from 15 August 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicola H. who worked with the the company until 15 July 2009.

This company operates within the SW2 5TN postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0230203 . It is located at 57 Acre Lane, Brixton, London with a total of 1 cars.

Orbital Sound Limited Address / Contact

Office Address	C/o Brebners 1st Floor
Office Address2	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02860492
Date of Incorporation	Fri, 8th Oct 1993
Industry	Other telecommunications activities
Industry	Support activities to performing arts
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Daniel H.

Position: Director

Appointed: 15 August 2022

Eric S.

Position: Director

Appointed: 10 September 2010

Michael H.

Position: Director

Appointed: 01 November 1993

Adam T.

Position: Director

Appointed: 01 August 2013

Resigned: 15 October 2019

Tom B.

Position: Director

Appointed: 10 September 2010

Resigned: 15 October 2014

William A.

Position: Director

Appointed: 10 September 2010

Resigned: 13 December 2020

Luke H.

Position: Director

Appointed: 02 January 2008

Resigned: 04 August 2011

Timothy S.

Position: Director

Appointed: 18 May 2006

Resigned: 21 May 2010

Dominic R.

Position: Director

Appointed: 22 October 2001

Resigned: 05 December 2003

Jane F.

Position: Director

Appointed: 22 October 2001

Resigned: 10 September 2010

Sebastian F.

Position: Director

Appointed: 22 October 2001

Resigned: 31 March 2008

Robert B.

Position: Director

Appointed: 04 August 1997

Resigned: 11 January 2002

Nicola H.

Position: Secretary

Appointed: 01 November 1993

Resigned: 15 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1993

Resigned: 01 November 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 October 1993

Resigned: 01 November 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Acoustic Group Limited that entered Sevenoaks, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Michael H.

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

Acoustic Group Limited

1 Suffolk Way, 1st Floor, Sevenoaks, Kent, TN13 1YL, United Kingdom

Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03413208
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Acoustic Associates	August 15, 1997

Transport Operator Data

57 Acre Lane
Address	Brixton
City	London
Post code	SW2 5TN
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 16th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 16th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 10th, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 13th, April 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 28th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 16th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 27th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 26th, January 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 23rd, January 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 20th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 20, 2016: 919.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 25th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2015 filed on: 16th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 16, 2015: 919.00 GBP	capital
AA	Total exemption full company accounts data drawn up to October 31, 2014 filed on: 11th, March 2015	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 18th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2014 filed on: 17th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 17, 2014: 919.00 GBP	capital
AA	Full accounts data made up to October 31, 2012 filed on: 30th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2013 filed on: 19th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 19, 2013: 919 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 12, 2012 filed on: 5th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 8th, May 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2011 filed on: 13th, July 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2010 filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 18th, May 2010	accounts	Free Download (15 pages)
363a	Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 5th, May 2009	accounts	Free Download (17 pages)
363a	Period up to December 12, 2008 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 21st, October 2008	accounts	Free Download (17 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 8th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 8th, March 2007	accounts	Free Download (17 pages)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 19th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 19th, September 2006	accounts	Free Download (17 pages)
363a	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 7th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 7th, September 2005	accounts	Free Download (18 pages)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (8 pages)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 12th, August 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 12th, August 2004	accounts	Free Download (21 pages)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 20th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 20th, January 2004	accounts	Free Download (1 page)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to December 17, 2003 (Location of register of members address changed)	annual return
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to December 17, 2003 (Location of register of members address changed)	annual return
AA	Full accounts data made up to April 30, 2002 filed on: 24th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 24th, December 2002	accounts	Free Download (18 pages)
363s	Period up to October 22, 2002 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (9 pages)
363s	Period up to October 22, 2002 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 5th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 5th, March 2002	accounts	Free Download (14 pages)
363s	Period up to December 4, 2001 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (7 pages)
363s	Period up to December 4, 2001 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (7 pages)
363a	Period up to November 20, 2000 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (5 pages)
363a	Period up to November 20, 2000 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 4th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 4th, October 2000	accounts	Free Download (6 pages)
363s	Period up to October 21, 1999 - Annual return with full member list filed on: 21st, October 1999	annual return	Free Download (8 pages)
363s	Period up to October 21, 1999 - Annual return with full member list filed on: 21st, October 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 12th, October 1999	accounts	Free Download (6 pages)
363s	Period up to October 29, 1998 - Annual return with full member list filed on: 29th, October 1998	annual return	Free Download (4 pages)
363s	Period up to October 29, 1998 - Annual return with full member list filed on: 29th, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 21st, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 21st, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 12th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 12th, January 1998	accounts	Free Download (6 pages)
363s	Period up to October 17, 1997 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (6 pages)
363s	Period up to October 17, 1997 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 17, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 22, 1996 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (4 pages)
363s	Period up to October 22, 1996 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 2nd, July 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 2nd, July 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 6th, December 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 6th, December 1995	accounts	Free Download (9 pages)
363s	Period up to October 18, 1995 - Annual return with full member list filed on: 18th, October 1995	annual return	Free Download (4 pages)
363s	Period up to October 18, 1995 - Annual return with full member list filed on: 18th, October 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to October 18, 1995 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 1, 1994 - Annual return with full member list filed on: 1st, November 1994	annual return	Free Download
363s	Period up to November 1, 1994 - Annual return with full member list filed on: 1st, November 1994	annual return
AA	Small company accounts for the period up to April 30, 1994 filed on: 12th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1994 filed on: 12th, August 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 4th, February 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 4th, February 1994	accounts

Orbital Sound Limited SEVENOAKS

Orbital Sound Limited Address / Contact

Company Information / Profile

Company staff

Daniel H.

Eric S.

Michael H.

Adam T.

Tom B.

William A.

Luke H.

Timothy S.

Dominic R.

Jane F.

Sebastian F.

Robert B.

Nicola H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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