Menna Overview
Here’s a quick overview of AUDIOLINK HOLDINGS LIMITED 👀 — a London based business that started in 2003.
AUDIOLINK HOLDINGS LIMITED
- Company statusactive
- Company No04735471
- Age23 years 3 months Incorporated 15 April 2003
- Officers3
Address
17 Iron Bridge Close, Neasden, London, NW10 0UF
AUDIOLINK HOLDINGS LIMITED is an active company incorporated on 15 April 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Capital Cancellation Shares
1 Year Ago on 24 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Memorandum Articles
2 Years Ago on 18 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Mar 2024
Resolution
2 Years Ago on 08 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 Mar 2024
Memorandum Articles
2 Years Ago on 02 Mar 2024
Resolution
2 Years Ago on 02 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAPHY, Philip James | secretary | 21 Jan 2004 | |
| HEAPHY, Philip James | director | Jun 1961 | 21 Jan 2004 |
| MORGAN, Andrew John | director | Aug 1976 | 12 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham John Field | Feb 1946 | 06 Apr 2016 |
| Mrs Brenda Iris Morgan | Oct 1946 | 06 Apr 2016 |
| Mr Philip James Heaphy | Jun 1961 | 06 Apr 2016 |
| Mr Andrew John Morgan | Aug 1976 | 06 Apr 2016 |
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Here’s a quick overview of AUDIOLINK HOLDINGS LIMITED 👀 — a London based business that started in 2003.