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Home > England & Wales Companies > ARISTON AUDIO LIMITED
Company Information for

ARISTON AUDIO LIMITED

Gallery Court, Hankey Place, London, SE1 4BB,
Company Registration Number
02798083
Private Limited Company
Active

Company Overview

About Ariston Audio Ltd
ARISTON AUDIO LIMITED was founded on 1993-03-10 and has its registered office in London. The organisation's status is listed as "Active". Ariston Audio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARISTON AUDIO LIMITED
 
Legal Registered Office
Gallery Court
Hankey Place
London
SE1 4BB
Other companies in SE1
 
Filing Information
Company Number 02798083
Company ID Number 02798083
Date formed 1993-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts DORMANT
Last Datalog update: 2024-04-09 16:42:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARISTON AUDIO LIMITED
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Company Officers of ARISTON AUDIO LIMITED

Current Directors
Officer Role Date Appointed
STUART GEORGE
 Company Secretary 2003-10-16
JOHN CURRIER
 Director 2009-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TERENCE BRAIN
 Director 2006-01-10 2009-11-11
JULIAN RICHER
 Director 1994-12-14 2009-10-13
JAMES JOHNSON-FLINT
 Director 1993-03-10 2007-12-03
ROBERT CHARLES ROSENTHAL
 Company Secretary 1998-06-02 2003-10-16
JOHN CURRIER
 Company Secretary 1993-03-10 1998-06-02
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-03-10 1993-03-10
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-03-10 1993-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GEORGE TDL ELECTRONICS UK LIMITED Company Secretary 2003-10-16 CURRENT 1999-11-04 Active
STUART GEORGE MORDAUNT-SHORT LIMITED Company Secretary 2003-10-16 CURRENT 1999-08-11 Active
STUART GEORGE ARISTON ACOUSTICS LIMITED Company Secretary 2003-10-16 CURRENT 1993-05-21 Active
STUART GEORGE GALE LIMITED Company Secretary 2003-10-16 CURRENT 1994-10-11 Active
STUART GEORGE CAMBRIDGE AUDIO LIMITED Company Secretary 2003-08-21 CURRENT 1993-08-18 Active
STUART GEORGE AUDIO INNOVATIONS LIMITED Company Secretary 2003-07-10 CURRENT 1996-06-27 Active
STUART GEORGE OPUS TECHNOLOGIES LIMITED Company Secretary 2003-03-04 CURRENT 2003-03-04 Active
STUART GEORGE AUDIO PARTNERSHIP PLC Company Secretary 1998-03-31 CURRENT 1994-07-27 Active
JOHN CURRIER TDL ELECTRONICS UK LIMITED Director 2009-10-13 CURRENT 1999-11-04 Active
JOHN CURRIER CAMBRIDGE AUDIO LIMITED Director 2009-10-13 CURRENT 1993-08-18 Active
JOHN CURRIER GALE LIMITED Director 2009-10-13 CURRENT 1994-10-11 Active
JOHN CURRIER AUDIO INNOVATIONS LIMITED Director 2009-10-13 CURRENT 1996-06-27 Active
JOHN CURRIER ARISTON ACOUSTICS LIMITED Director 2007-12-03 CURRENT 1993-05-21 Active
JOHN CURRIER RICHER SOUNDS LIMITED Director 1998-10-21 CURRENT 1978-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-07CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-08PSC05Change of details for Audio Holdings Ltd as a person with significant control on 2021-03-02
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-04-15PSC02Notification of Audio Holdings Ltd as a person with significant control on 2021-03-02
2021-04-15PSC07CESSATION OF RICHER SOUNDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-27CH01Director's details changed for Mr Stuart Ian George on 2020-01-21
2020-03-10PSC05Change of details for Richer Sounds Plc as a person with significant control on 2019-04-26
2020-03-10PSC07CESSATION OF JULIAN RICHER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIER
2019-06-05AP01DIRECTOR APPOINTED MR STUART IAN GEORGE
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-12AR0110/03/13 ANNUAL RETURN FULL LIST
2013-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART GEORGE on 2013-03-12
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20AR0110/03/12 ANNUAL RETURN FULL LIST
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06AR0110/03/11 ANNUAL RETURN FULL LIST
2011-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART GEORGE on 2010-03-20
2011-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-12AR0110/03/10 ANNUAL RETURN FULL LIST
2009-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAIN
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHER
2009-10-25AP01DIRECTOR APPOINTED MR JOHN CURRIER
2009-03-17363aReturn made up to 10/03/09; full list of members
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHER / 18/09/2008
2008-03-31363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-12288bDIRECTOR RESIGNED
2007-04-02363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-25288cSECRETARY'S PARTICULARS CHANGED
2006-04-24363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-31288aNEW DIRECTOR APPOINTED
2005-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-16363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-11-10288bSECRETARY RESIGNED
2003-11-10288aNEW SECRETARY APPOINTED
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-14225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/03
2003-03-14363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-25363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-10-08288cDIRECTOR'S PARTICULARS CHANGED
2001-03-30363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-30363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-05-13363sRETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-06-05288bSECRETARY RESIGNED
1998-06-05288aNEW SECRETARY APPOINTED
1998-04-16363sRETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-04-06363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1996-09-02288SECRETARY'S PARTICULARS CHANGED
1996-08-12AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-01288DIRECTOR'S PARTICULARS CHANGED
1996-03-29363sRETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
1995-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-16287REGISTERED OFFICE CHANGED ON 16/05/95 FROM: RICHER HOUSE HANKEY PLACE LONDON SW1 4LL
1995-04-28287REGISTERED OFFICE CHANGED ON 28/04/95 FROM: RICHER HOUSE 20/30 WILDS RENTS LONDON SE1 4QG
1995-03-15363sRETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS
1995-01-05288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances




Licences & Regulatory approval
We could not find any licences issued to ARISTON AUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARISTON AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARISTON AUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27510 - Manufacture of electric domestic appliances

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARISTON AUDIO LIMITED

Intangible Assets
Patents
We have not found any records of ARISTON AUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARISTON AUDIO LIMITED
Trademarks
We have not found any records of ARISTON AUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARISTON AUDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as ARISTON AUDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARISTON AUDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARISTON AUDIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARISTON AUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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