Dissolved
Dissolved 2014-07-22
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Home > England & Wales Companies > AUDIO EXCHANGE LIMITED
Company Information for AUDIO EXCHANGE LIMITED
BATH, WILTSHIRE, BA2,
|
Company Registration Number
 04596305 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About Audio Exchange Ltd
AUDIO EXCHANGE LIMITED was founded on 2002-11-20 and had its registered office in Bath. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUDIO EXCHANGE LIMITED | |
| Legal Registered Office | |
| BATH WILTSHIRE | |
Filing Information
| Company Number | 04596305 | |
|---|---|---|
| Date formed | 2002-11-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-01 14:01:17 |
| Companies House |
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Companies with same name AUDIO EXCHANGE LIMITED
The following companies were found which have the same name as AUDIO EXCHANGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AUDIO EXCHANGE FINANCIAL, LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2003-11-10 |
|
AUDIO EXCHANGE, INC. | 1062 NORTH AVE BURLINGTON VT 05401 | Dissolved | Company formed on the 1981-07-14 |
|
AUDIO EXCHANGE LLC | Georgia | Unknown | |
|
AUDIO EXCHANGE INC | Georgia | Unknown | |
|
AUDIO EXCHANGE INC | California | Unknown | |
|
AUDIO EXCHANGE INCORPORATED | New Jersey | Unknown | |
|
AUDIO EXCHANGE CORPORATION | California | Unknown | |
|
AUDIO EXCHANGE USA CORPORATION | California | Unknown | |
|
Audio Exchange Inc | Maryland | Unknown | |
|
AUDIO EXCHANGE INC | Georgia | Unknown | |
|
AUDIO EXCHANGE LLC | Georgia | Unknown | |
|
AUDIO EXCHANGE INTERNATIONAL INC | Massachusetts | Unknown | |
|
AUDIO EXCHANGE INC | Massachusetts | Unknown |
Company Officers of AUDIO EXCHANGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOHN CHARLES |
||
PATRICIA ANN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN MILLARD |
Director | ||
SUSAN CAHILL STEDMAN |
Director | ||
SUSAN CAHILL STEDMAN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AZURE BUSINESS SYSTEMS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-05-25 | Dissolved 2015-06-18 | |
| PJB TECHNICAL SERVICES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2007-04-30 | Active | |
| SIDEAWAY PTY (UK) LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2014-10-21 | |
| MCCULLOCHS (BROMLEY) LTD. | Company Secretary | 2006-07-05 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
| KMH CONSULTING SERVICES LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
| SAFE DATA STORAGE LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-01-06 | Active | |
| POOLCARE COMMERCIAL LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-23 | Dissolved 2013-08-14 | |
| COMTECS LIMITED | Company Secretary | 2001-07-18 | CURRENT | 2000-12-11 | Active | |
| VITALTHEME LIMITED | Company Secretary | 2001-04-03 | CURRENT | 1991-05-23 | Active | |
| CRONFIELD INVESTMENTS LIMITED | Company Secretary | 2001-03-05 | CURRENT | 2001-01-29 | Active | |
| MCCULLOCH HOMES LIMITED | Company Secretary | 1996-02-19 | CURRENT | 1996-02-06 | Active | |
| MCCULLOCHS LIMITED | Company Secretary | 1993-03-31 | CURRENT | 1990-04-02 | Active | |
| HILLS HOLDINGS LIMITED | Company Secretary | 1993-03-31 | CURRENT | 1987-09-30 | Active | |
| JENNERSONS LIMITED | Company Secretary | 1992-02-20 | CURRENT | 1992-01-14 | Liquidation | |
| HILLS (MEDWAY) LIMITED | Company Secretary | 1992-01-01 | CURRENT | 1977-03-28 | Active | |
| BEECHLANDS ACCOUNTANCY SERVICES LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1991-09-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/05/13 STATEMENT OF CAPITAL;GBP 33 | |
| AR01 | 30/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 30/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLARD | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WILLIAMS / 02/09/2009 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: WATERLEAF LTD T/A BEECHLAND ACCOUNTING SERVICE BERKELEY COACH HOUSE LIMPLEY STOKE BATH BA2 7FS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AUDIO EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against AUDIO EXCHANGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUDIO EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of AUDIO EXCHANGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUDIO EXCHANGE LIMITED
Income
Government Income
Government spend with AUDIO EXCHANGE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Eastbourne Borough Council | |
|
Supplies & Services |
| Eastbourne Borough Council | |
|
Supplies & Services |
| Eastbourne Borough Council | |
|
Supplies & Services |
| Eastbourne Borough Council | |
|
Supplies & Services |
| Eastbourne Borough Council | |
|
Supplies & Services |
| Eastbourne Borough Council | |
|
Supplies & Services |
| Eastbourne Borough Council | |
|
Supplies & Services |
| Eastbourne Borough Council | |
|
Supplies & Services |
| Eastbourne Borough Council | |
|
Supplies & Services |
| Eastbourne Borough Council | |
|
Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AUDIO EXCHANGE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AUDIO EXCHANGE LIMITED | Event Date | 2014-04-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO EXCHANGE 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 AUDIO EXCHANGE 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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