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AUDIO ENGINEERING LIMITED

Learn more about AUDIO ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SFP, 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL, LONDON, E14 9XQ

AUDIO ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00858476
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.09.08
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 26400 - Manufacture of consumer electronics

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: OVERDUE
last made update: 2015.05.03
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Form type: AD01
Date: 2015.07.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.07.16
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Form type: AD01
Date: 2015.06.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.06.23
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR'S CHANGE OF PARTICULARS / YOGESH TANKARIA / 12/05/2015
Form type: CH01
Date: 2015.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL ELIZABETH DRUCE / 12/05/2015
Form type: CH01
Date: 2015.05.12
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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DIRECTOR APPOINTED MR SUNIL TANKARIA
Form type: AP01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / YOGESH TANKARIA / 25/06/2013
Form type: CH01
Date: 2013.06.25
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.30
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / YOGESH TANKARIA / 03/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL ELIZABETH DRUCE / 03/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALDOGAN HAKLIGIL
Form type: 288b
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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DIRECTOR APPOINTED YOGESH TANKARIA
Form type: 288a
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, 62 BERESFORD STREET, LONDON, SE18 6BG
Form type: 287
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 31 CATHCART STREET, LONDON, NW5 3BJ
Form type: 287
Date: 1999.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, 33 ENDELL STREET, LONDON WC2H 9BA
Form type: 287
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.01

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Company directors and board members:

BERYL ELIZABETH DRUCE (dissolve)
Secretary, 1999.07.05
68 ERSKINE HILL , LONDON
NW11 6HG
BERYL ELIZABETH DRUCE (dissolve)
Director, OFFICE MANAGER, 1991.05.03
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL , LONDON
E14 9XQ
SUNIL TANKARIA (dissolve)
Director, FINANCE DIRECTOR, 2013.07.01
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL , LONDON
E14 9XQ
YOGESH TANKARIA (dissolve)
Director, MANAGING DIRECTOR, 2008.03.01
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL , LONDON
E14 9XQ
NEVILLE CLIFFORD HUTCHINGS DRUCE (dissolve)
Secretary, 1991.05.03 - 1999.07.05
68 ERSKINE HILL , LONDON
NW11 6HG
NEVILLE CLIFFORD HUTCHINGS DRUCE (dissolve)
Director, ACOUSTICS ENGINEER, 1991.05.03 - 1999.07.05
68 ERSKINE HILL , LONDON
NW11 6HG
ALDOGAN HAKLIGIL (dissolve)
Director, ELECTRONIC DESIGN ENGINEER, 1999.08.10 - 2009.06.24
28 WOODCROFT , WINCHMORE HILL
N21 3QP, LONDON
ROBERT WILLIAM OWEN (dissolve)
Director, COMPANY DIRECTOR, 1995.05.24 - 1999.08.30
72 ENGLEFIELD ROAD ISLINGTON , LONDON
N1 3LG

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Information about the Private Limited Company AUDIO ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data