Vox Amplification Limited in Knowlhill MILTON KEYNES

Vox Amplification Limited MILTON KEYNES

Founded in 1996, Vox Amplification, classified under reg no. 03210511 is an active company. Currently registered at 1 Harrison Close MK5 8PA, Milton Keynes the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 29th September 2011 Vox Amplification Limited is no longer carrying the name Vox R&D.

Currently there are 2 directors in the the company, namely Ian D. and Seiki K.. In addition one secretary - Ian D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vox Amplification Limited Address / Contact

Office Address	1 Harrison Close
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03210511
Date of Incorporation	Tue, 11th Jun 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Ian D.

Position: Director

Appointed: 08 July 2008

Ian D.

Position: Secretary

Appointed: 27 July 2005

Seiki K.

Position: Director

Appointed: 14 April 2005

Stephen G.

Position: Secretary

Appointed: 09 April 2005

Resigned: 27 July 2005

Stephen G.

Position: Director

Appointed: 09 April 2005

Resigned: 10 July 2008

John M.

Position: Director

Appointed: 04 February 2002

Resigned: 14 April 2005

Ian D.

Position: Director

Appointed: 05 October 2000

Resigned: 09 April 2005

Tsutomu K.

Position: Director

Appointed: 16 February 1998

Resigned: 13 March 2011

Ian D.

Position: Secretary

Appointed: 11 June 1996

Resigned: 09 April 2005

Keith C.

Position: Director

Appointed: 11 June 1996

Resigned: 09 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1996

Resigned: 11 June 1996

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Seiki K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Korg Inc that put Tokyo, Japan as the official address. This PSC has a legal form of "an inc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Seiki K.

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

Korg Inc

1-15-12 Shimotakado Suginami-Ky, Tokyo, 168, Japan

Legal authority	Japan
Legal form	Inc
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Vox R&D	September 29, 2011
Korg Europe	May 23, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 12th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 12th, September 2023	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 30th, June 2022	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 30th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 11th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 31st, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 3rd, November 2017	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2016 filed on: 7th, July 2016	annual return	Free Download (7 pages)
SH01	330000.00 GBP is the capital in company's statement on Thursday 7th July 2016	capital
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th June 2015 filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 22nd, July 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 11th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th June 2014 filed on: 30th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 12th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th June 2013 filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 27th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th June 2012 filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 12th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2011 filed on: 14th, June 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th June 2010 filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 1st, June 2010	accounts	Free Download (16 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 4th, June 2009	accounts	Free Download (15 pages)
363a	Period up to Wednesday 16th July 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 11th, June 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (17 pages)
363s	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 17th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 17th, May 2006	accounts	Free Download (15 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 7th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 7th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 30th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 30th, July 2004	accounts	Free Download (14 pages)
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 17th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 17th, June 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 30th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 30th, July 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 7th June 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 7th June 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 26th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 26th, July 2001	accounts	Free Download (7 pages)
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 14th June 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 14th June 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 21st, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 21st, September 2000	accounts	Free Download (7 pages)
363s	Period up to Monday 3rd July 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd July 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 16th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 16th, September 1999	accounts	Free Download (10 pages)
363s	Period up to Thursday 1st July 1999 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 1st July 1999 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd June 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 23rd June 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 12th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 12th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 26th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 26th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 19th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 19th, February 1998	accounts	Free Download (1 page)
363s	Period up to Saturday 28th June 1997 - Annual return with full member list filed on: 28th, June 1997	annual return	Free Download (6 pages)
363s	Period up to Saturday 28th June 1997 - Annual return with full member list filed on: 28th, June 1997	annual return	Free Download (6 pages)

Vox Amplification Limited MILTON KEYNES

Vox Amplification Limited Address / Contact

Company Information / Profile

Company staff

Ian D.

Ian D.

Seiki K.

Stephen G.

Stephen G.

John M.

Ian D.

Tsutomu K.

Ian D.

Keith C.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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