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AUDESSENCE LIMITED - Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 05468532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingfisher House
- Hurstwood Grange Hurstwood Lane
- Haywards Heath
- West Sussex
- RH17 7QX Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX UK
Management
- Managing Directors
- HALLETT, Lawrence Albert, Dr
- SPENCER, Martin Guy
- Company secretaries
- PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-01
- Age Of Company 2005-06-01 19 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Dr Lawrence Albert Hallett
- Martin Guy Spencer
- Dr. Lawrence Albert Hallett
- Martin Guy Spencer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MASTER AUDIO LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2022-06-10
- Last Date: 2021-05-27
✓
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AUDESSENCE LIMITED Company Description
- AUDESSENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05468532. Its current trading status is "live". It was registered 2005-06-01. It was previously called MASTER AUDIO LTD. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-27.It can be contacted at Kingfisher House .
Get AUDESSENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audessence Limited - Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
- 2005-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUDESSENCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05468532#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05468532#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05468532#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-08) - CS01
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change-corporate-secretary-company-with-change-date (2021-02-05) - CH04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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change-person-director-company-with-change-date (2019-06-06) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-12) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-28) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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change-person-director-company-with-change-date (2011-05-31) - CH01
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termination-director-company-with-name (2011-04-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-07) - CH04
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change-person-director-company-with-change-date (2010-07-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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legacy (2009-05-20) - 88(2)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-18) - AA
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-22) - 288a
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legacy (2007-04-02) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-04-03) - AA
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legacy (2007-04-14) - 288a
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legacy (2007-04-14) - 288b
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legacy (2007-04-03) - 287
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legacy (2007-06-22) - 363a
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certificate-change-of-name-company (2007-08-20) - CERTNM
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legacy (2007-09-10) - 88(2)R
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legacy (2007-09-10) - 225
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legacy (2007-05-02) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-11-29) - 123
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resolution (2006-11-29) - RESOLUTIONS
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legacy (2006-06-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-15) - 88(2)R
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legacy (2005-07-04) - 288b
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legacy (2005-07-04) - 288a
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incorporation-company (2005-06-01) - NEWINC
