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Home > England & Wales Companies > VIENNA AUDIO (UK) LIMITED
Company Information for

VIENNA AUDIO (UK) LIMITED

GOLDEN NOOK COTTAGE, 1 CHAPEL LANE, HARGRAVE NR, CHESTER, CHESHIRE, CH3 7RS,
Company Registration Number
04073695
Private Limited Company
Active

Company Overview

About Vienna Audio (uk) Ltd
VIENNA AUDIO (UK) LIMITED was founded on 2000-09-18 and has its registered office in Chester. The organisation's status is listed as "Active". Vienna Audio (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VIENNA AUDIO (UK) LIMITED
 
Legal Registered Office
GOLDEN NOOK COTTAGE
1 CHAPEL LANE, HARGRAVE NR
CHESTER
CHESHIRE
CH3 7RS
Other companies in CH3
 
Previous Names
VIENNA AUDIOTECHNIK (UK) LIMITED19/06/2015
PRO SOUND-UK LIMITED21/02/2006
Filing Information
Company Number 04073695
Company ID Number 04073695
Date formed 2000-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB812936526  
Last Datalog update: 2024-11-05 06:23:09
Primary Source:Companies House
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Company Officers of VIENNA AUDIO (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MCCLELLAN AVERY
 Company Secretary 2000-09-27
ALAN ROBERT JONES
 Director 2000-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-09-18 2000-09-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-09-18 2000-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER JOHN HALL TBK FOOD GROUP LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
SPENCER JOHN HALL HORSERADISH MEDIA LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA MANAGEMENT LTD Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA CREATIVE LIMITED Director 2016-06-01 CURRENT 2011-06-15 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA PRODUCTION LIMITED Director 2016-06-01 CURRENT 2012-06-22 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA PR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
SPENCER JOHN HALL AURIA CONCIERGE LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
SPENCER JOHN HALL NATION 54 LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA RECRUITMENT LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA GROUP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA ACCOUNTANCY PLUS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA MANAGEMENT (SIX) TRADING LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA & PARTNERS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
SPENCER JOHN HALL AURIA THE AGENCY LIMITED Director 2016-01-11 CURRENT 2012-10-08 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA GOLF MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA FOOTBALL MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA RUGBY MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA BOXING MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA CRICKET MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA MOTOR RACING MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA TENNIS MANAGEMENT LTD Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA INVESTMENTS LIMITED Director 2013-06-17 CURRENT 2011-06-16 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA TAXATION LIMITED Director 2013-06-16 CURRENT 2011-06-15 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA FINANCIAL LIMITED Director 2013-06-16 CURRENT 2011-06-15 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA MANAGEMENT (SIX) LTD Director 2013-05-31 CURRENT 2011-06-15 Active - Proposal to Strike off
SPENCER JOHN HALL THE CREAM AGENCY (LONDON) LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
SPENCER JOHN HALL AURIA ACCOUNTANCY LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
SPENCER JOHN HALL AURIA BY RECOMMENDATION LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-07-25
SPENCER JOHN HALL AURIA@WIMPOLE STREET LTD Director 2012-03-14 CURRENT 2012-03-14 Liquidation
SPENCER JOHN HALL S HALL ASSOCIATES LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off

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
2024-09-22CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2023-09-20CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-08-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-05-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-26AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19RES15CHANGE OF NAME 18/06/2015
2015-06-19CERTNMCompany name changed vienna audiotechnik (uk) LIMITED\certificate issued on 19/06/15
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0118/09/12 ANNUAL RETURN FULL LIST
2012-06-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-08AR0118/09/11 ANNUAL RETURN FULL LIST
2011-04-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0118/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01Director's details changed for Alan Robert Jones on 2010-09-18
2010-05-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 18/09/09; full list of members
2009-04-09AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-25363aReturn made up to 18/09/08; full list of members
2008-06-05AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-18363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-21CERTNMCOMPANY NAME CHANGED PRO SOUND-UK LIMITED CERTIFICATE ISSUED ON 21/02/06
2005-10-12363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-05-12225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-02-13225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03
2003-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-04-19288aNEW SECRETARY APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2000-09-28288bDIRECTOR RESIGNED
2000-09-28288bSECRETARY RESIGNED
2000-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIENNA AUDIO (UK) 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 VIENNA AUDIO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIENNA AUDIO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 VIENNA AUDIO (UK) LIMITED

Intangible Assets
Patents
We have not found any records of VIENNA AUDIO (UK) LIMITED registering or being granted any patents
Domain Names

VIENNA AUDIO (UK) LIMITED owns 2 domain names.

va-group.co.uk   vienna-audio.co.uk  

Trademarks
We have not found any records of VIENNA AUDIO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIENNA AUDIO (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as VIENNA AUDIO (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where VIENNA AUDIO (UK) 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 VIENNA AUDIO (UK) 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 VIENNA AUDIO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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