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Company Information for

AUDIOSYS LIMITED

APPLETREE COTTAGE NEATH GARDENS, TILEHURST, READING, RG30 4UL,
Company Registration Number
05761084
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Audiosys Ltd
AUDIOSYS LIMITED was founded on 2006-03-29 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Audiosys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUDIOSYS LIMITED
 
Legal Registered Office
APPLETREE COTTAGE NEATH GARDENS
TILEHURST
READING
RG30 4UL
Other companies in LU2
 
Filing Information
Company Number 05761084
Company ID Number 05761084
Date formed 2006-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-07 10:26:22
Primary Source:Companies House
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Companies with same name AUDIOSYS LIMITED
The following companies were found which have the same name as AUDIOSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDIOSYS PRIVATE LTD. UBI AVENUE 4 Singapore 408830 Active Company formed on the 2019-08-09
AUDIOSYSTEM ACCESSORIES TRADING ENG KONG TERRACE Singapore 598983 Active Company formed on the 2010-08-13
AUDIOSYSTEMUK LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2020-06-22

Company Officers of AUDIOSYS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MASSON
Company Secretary 2006-03-29
ANDREW TIMOTHY MASSON
Director 2006-03-29
LOUISE MASSON
Director 2006-03-29

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
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MASSON
2020-05-05TM02Termination of appointment of Louise Masson on 2020-05-01
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-06-01CH01Director's details changed for Mr Andrew Timothy Masson on 2018-06-01
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/17 FROM 13 Ravenbank Road Luton LU2 8EJ
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0101/05/16 FULL LIST
2016-06-13AR0101/05/16 FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0101/05/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0101/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-29AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-07AR0129/03/11 ANNUAL RETURN FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MASSON / 07/04/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MASSON / 07/04/2011
2011-04-07CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE MASSON on 2011-04-07
2011-01-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/10 FROM 76 Hayfield, Chells Manor Stevenage Herts SG2 7JR
2010-04-20AR0129/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MASSON / 29/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MASSON / 29/03/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-24AA31/03/08 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE FREETH / 09/02/2008
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




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

  Average Max
MortgagesNumMortCharges1.048
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
2019-03-31
Annual Accounts
2020-03-31

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 AUDIOSYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1,717
Current Assets 2012-04-01 £ 1,717
Shareholder Funds 2012-04-01 £ 1,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDIOSYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIOSYS LIMITED
Trademarks
We have not found any records of AUDIOSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIOSYS 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 (77291 - Renting and leasing of media entertainment equipment) as AUDIOSYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIOSYS 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 AUDIOSYS 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 AUDIOSYS 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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