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Company Information for

AP SONIC PERFORMANCE LIMITED

2A HATHAWAY LANE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9BL,
Company Registration Number
11064372
Private Limited Company
Active

Company Overview

About Ap Sonic Performance Ltd
AP SONIC PERFORMANCE LIMITED was founded on 2017-11-15 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Ap Sonic Performance 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
AP SONIC PERFORMANCE LIMITED
 
Legal Registered Office
2A HATHAWAY LANE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9BL
 
Filing Information
Company Number 11064372
Company ID Number 11064372
Date formed 2017-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 13/12/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB309847473  
Last Datalog update: 2024-12-05 16:13:40
Primary Source:Companies House
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Company Officers of AP SONIC PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
BRIGHTEN JEFFREY JAMES LIMITED
 Company Secretary 2017-11-15
ROGER GERALD BRIGHTEN
 Director 2017-12-07
ANDREW WILLIAM POZZI
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM POZZI
 Director 2017-11-15 2017-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGHTEN JEFFREY JAMES LIMITED INCOGNITO MANAGEMENT LIMITED Company Secretary 2018-03-28 CURRENT 2018-03-28 Active
BRIGHTEN JEFFREY JAMES LIMITED POPPY ROSE CONSULTANCY LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
BRIGHTEN JEFFREY JAMES LIMITED FREEMAN PRESTIGE LTD Company Secretary 2017-08-10 CURRENT 2016-08-12 Active
BRIGHTEN JEFFREY JAMES LIMITED THIS WOMAN'S WORK LTD Company Secretary 2017-06-27 CURRENT 2017-06-27 Active
BRIGHTEN JEFFREY JAMES LIMITED COWAN EVENT COMPANY LIMITED Company Secretary 2015-12-14 CURRENT 2009-11-04 Liquidation
BRIGHTEN JEFFREY JAMES LIMITED TOTAL FOOT ACADEMY LIMITED Company Secretary 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
BRIGHTEN JEFFREY JAMES LIMITED IRON SPORTS LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
BRIGHTEN JEFFREY JAMES LIMITED ENTOURAGE SPORT & ENTERTAINMENT LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Active
BRIGHTEN JEFFREY JAMES LIMITED DHARMA MUSIC LIMITED Company Secretary 2014-05-02 CURRENT 1999-04-08 Active - Proposal to Strike off
BRIGHTEN JEFFREY JAMES LIMITED BRIGHT SPORTS CONSULTING LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
BRIGHTEN JEFFREY JAMES LIMITED GREEN MACHINE SPORT LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Dissolved 2016-02-23
BRIGHTEN JEFFREY JAMES LIMITED UNLIMITED DREAMS LIMITED Company Secretary 2011-10-14 CURRENT 2010-09-16 Active
BRIGHTEN JEFFREY JAMES LIMITED MTC PRODUCTIONS LIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Active
BRIGHTEN JEFFREY JAMES LIMITED FULL FATHOM FIVE LIMITED Company Secretary 2010-03-11 CURRENT 2010-03-11 Dissolved 2015-06-23
BRIGHTEN JEFFREY JAMES LIMITED BLUEY MUSIC LTD Company Secretary 2010-03-04 CURRENT 2007-09-27 Liquidation
BRIGHTEN JEFFREY JAMES LIMITED SPEED SKILLS LIMITED Company Secretary 2010-01-26 CURRENT 2010-01-26 Active - Proposal to Strike off
BRIGHTEN JEFFREY JAMES LIMITED UNIONVIEW LIMITED Company Secretary 2009-07-15 CURRENT 2006-06-07 Active
BRIGHTEN JEFFREY JAMES LIMITED ZELLTORE LIMITED Company Secretary 2008-02-25 CURRENT 2008-01-02 Dissolved 2016-04-05
BRIGHTEN JEFFREY JAMES LIMITED KELDEAN RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-10-13 CURRENT 1990-10-01 Active
ROGER GERALD BRIGHTEN SPEED SKILLS LIMITED Director 2017-12-09 CURRENT 2010-01-26 Active - Proposal to Strike off
ROGER GERALD BRIGHTEN FREEMAN PRESTIGE LTD Director 2017-08-10 CURRENT 2016-08-12 Active
ROGER GERALD BRIGHTEN 417-425 FINCHLEY ROAD MANAGEMENT LIMITED Director 2017-01-23 CURRENT 1992-09-29 Active
ROGER GERALD BRIGHTEN BRIGHT PROPERTY ESTATES LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
ROGER GERALD BRIGHTEN BRIGHTEN JEFFREY JAMES LIMITED Director 2000-10-25 CURRENT 2000-10-25 Active
ROGER GERALD BRIGHTEN BRIGHT ENTERPRISE LIMITED Director 1999-10-19 CURRENT 1999-10-19 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
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-12-05CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-27Change of details for Mr Andrew William Pozzi as a person with significant control on 2023-07-26
2023-07-26Director's details changed for Mr Andrew William Pozzi on 2023-07-26
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/21 FROM 3rd Floor 421a Finchley Road Hampstead London NW3 6HJ United Kingdom
2021-11-16TM02Termination of appointment of Brighten Jeffrey James Limited on 2021-11-16
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GERALD BRIGHTEN
2020-11-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-03-12PSC07CESSATION OF ROGER GERALD BRIGHTEN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM POZZI
2018-03-12AP01DIRECTOR APPOINTED MR ANDREW WILLIAM POZZI
2018-01-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GERALD BRIGHTEN
2018-01-01PSC07CESSATION OF ANDREW WILLIAM POZZI AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM POZZI
2017-12-19AP01DIRECTOR APPOINTED MR ROGER GERALD BRIGHTEN
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to AP SONIC PERFORMANCE 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 AP SONIC PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AP SONIC PERFORMANCE 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 93199 - Other sports activities

Filed Financial Reports
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 AP SONIC PERFORMANCE LIMITED

Intangible Assets
Patents
We have not found any records of AP SONIC PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AP SONIC PERFORMANCE LIMITED
Trademarks
We have not found any records of AP SONIC PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP SONIC PERFORMANCE 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 (93199 - Other sports activities) as AP SONIC PERFORMANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AP SONIC PERFORMANCE 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 AP SONIC PERFORMANCE 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 AP SONIC PERFORMANCE 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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    Other companies at postcode CV37 9BL