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Company Information for

AUDIOGRAVITY LIMITED

SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE, FALMER, BRIGHTON, BN1 9SB,

Company Registration Number

03606901

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Audiogravity Ltd

AUDIOGRAVITY LIMITED was founded on 1998-07-30 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Audiogravity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AUDIOGRAVITY LIMITED

Legal Registered Office

SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE
FALMER
BRIGHTON
BN1 9SB
Other companies in BN1

Previous Names

AUNTIEGRAVITY LIMITED

02/02/2004

Filing Information

Company Number		03606901
Company ID Number		03606901
Date formed		1998-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB723361750~~

Last Datalog update:	2020-01-09 22:22:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIOGRAVITY LIMITED

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Companies with same name AUDIOGRAVITY LIMITED

The following companies were found which have the same name as AUDIOGRAVITY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AUDIOGRAVITY HOLDINGS LIMITED	SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE FALMER BRIGHTON BN1 9SB	Active - Proposal to Strike off	Company formed on the 2003-10-22

Company Officers of AUDIOGRAVITY LIMITED

Current Directors

Officer	Role	Date Appointed
BRADFORD CLARK BACKUS	Director	2015-07-01
BRIAN SIMPSON EMSLIE	Director	2005-06-09
RICHARD MICHAEL EMSLIE	Director	2003-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID IAN HERMAN	Director	1998-09-07	2016-02-12
SECURITY CHANGE LIMITED	Company Secretary	2010-09-01	2014-07-01
WATLINGTON SECURITIES LIMITED	Company Secretary	2003-11-20	2010-09-01
CRAIG MALCOLM ROCHFORD	Director	2003-11-11	2007-10-18
DUDLEY JOHN HASTIER	Director	2004-05-12	2005-04-25
ROBERT FRANCIS YOUNG	Director	2003-11-11	2004-12-02
NEW ROAD NOMINEES LIMITED	Company Secretary	1998-09-07	2003-11-20
STARTCO LIMITED	Nominated Secretary	1998-07-30	1998-09-07
NEWCO LIMITED	Nominated Director	1998-07-30	1998-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRADFORD CLARK BACKUS	AUDIOGRAVITY HOLDINGS LIMITED	Director	2015-07-01	CURRENT	2003-10-22	Active - Proposal to Strike off
BRIAN SIMPSON EMSLIE	ORBIS SCIENTIFIC LIMITED	Director	2015-12-17	CURRENT	2015-11-03	Active
BRIAN SIMPSON EMSLIE	MEMSSTAR HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2015-10-07	Active
BRIAN SIMPSON EMSLIE	ST. GEORGES DRIVE PROPERTY MANAGEMENT LIMITED	Director	2009-09-07	CURRENT	2002-06-19	Active
BRIAN SIMPSON EMSLIE	MEMSSTAR LIMITED	Director	2009-04-20	CURRENT	2002-11-27	Active
BRIAN SIMPSON EMSLIE	ISEE ASSOCIATES LIMITED	Director	2006-08-17	CURRENT	2006-08-17	Active
BRIAN SIMPSON EMSLIE	AUDIOGRAVITY HOLDINGS LIMITED	Director	2005-06-09	CURRENT	2003-10-22	Active - Proposal to Strike off
RICHARD MICHAEL EMSLIE	STUDENT TRIBE INVESTMENT COMPANY LTD	Director	2017-01-03	CURRENT	2016-03-23	Active
RICHARD MICHAEL EMSLIE	YOUATWORK LIMITED	Director	2016-05-12	CURRENT	2001-06-14	Active - Proposal to Strike off
RICHARD MICHAEL EMSLIE	YOUATWORK HOLDINGS LIMITED	Director	2014-01-17	CURRENT	2007-01-08	Liquidation
RICHARD MICHAEL EMSLIE	PUBLIC-I GROUP LIMITED	Director	2013-12-12	CURRENT	2000-05-22	Active
RICHARD MICHAEL EMSLIE	AUDIOGRAVITY HOLDINGS LIMITED	Director	2003-11-11	CURRENT	2003-10-22	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-11-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-07	DS01	Application to strike the company off the register
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-02	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-26	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-05	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-04	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID IAN HERMAN
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-28	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-08-28	AP01	DIRECTOR APPOINTED MR BRADFORD CLARK BACKUS
2015-04-21	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 120
2014-08-28	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-08-28	AD02	Register inspection address changed from 235 Hunts Pond Road Fareham Hampshire PO14 4PJ United Kingdom to Sussex Innovation Centre Science Park Square Brighton BN1 9SB
2014-08-28	AD04	Register(s) moved to registered office address Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB
2014-08-18	CH01	Director's details changed for Mr Brian Simpson Emslie on 2014-07-31
2014-08-18	TM02	Termination of appointment of Security Change Limited on 2014-07-01
2014-05-02	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-14	CH01	Director's details changed for David Ian Herman on 2013-08-14
2013-08-14	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/13 FROM Cockcroft Building Em-9 Heavy Engineering Brighton Sussex BN2 4GJ
2013-04-04	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-24	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-03-09	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-03-03	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-08	AP04	CORPORATE SECRETARY APPOINTED SECURITY CHANGE LIMITED
2010-10-08	TM02	APPOINTMENT TERMINATED, SECRETARY WATLINGTON SECURITIES LIMITED
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HERMAN / 20/08/2010
2010-09-07	AR01	31/07/10 FULL LIST
2010-09-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATLINGTON SECURITIES LIMITED / 01/10/2009
2010-09-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-06	AD02	SAIL ADDRESS CREATED
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HERMAN / 01/10/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL EMSLIE / 01/10/2009
2009-12-23	AA	31/07/09 TOTAL EXEMPTION FULL
2009-09-15	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-09-15	353	LOCATION OF REGISTER OF MEMBERS
2009-09-15	288c	SECRETARY'S CHANGE OF PARTICULARS / WATLINGTON SECURITIES LIMITED / 05/03/2009
2009-02-13	AA	31/07/08 TOTAL EXEMPTION FULL
2008-09-26	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 36 ELDER STREET LONDON E1 6BT
2008-04-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EMSLIE / 01/01/2007
2008-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-10-25	288b	DIRECTOR RESIGNED
2007-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-22	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-16	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-08-25	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-15	288b	DIRECTOR RESIGNED
2005-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-09	288b	DIRECTOR RESIGNED
2004-10-26	363a	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN
2004-06-11	288a	NEW DIRECTOR APPOINTED
2004-02-02	CERTNM	COMPANY NAME CHANGED AUNTIEGRAVITY LIMITED CERTIFICATE ISSUED ON 02/02/04
2003-11-28	288a	NEW SECRETARY APPOINTED
2003-11-28	288b	SECRETARY RESIGNED
2003-11-26	288a	NEW DIRECTOR APPOINTED
2003-11-26	288a	NEW DIRECTOR APPOINTED
2003-11-26	288a	NEW DIRECTOR APPOINTED
2003-10-28	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-10-28	88(2)R	AD 22/10/03--------- £ SI 500@.01=5 £ IC 112/117
2003-10-28	88(2)R	AD 22/10/03--------- £ SI 388@.01=3 £ IC 109/112
2003-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 40 STAFFORD ROAD SUITE 1 BRIGHTON EAST SUSSEX BN1 5PF
2003-08-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-26	RES12	VARYING SHARE RIGHTS AND NAMES
2003-08-26	RES12	VARYING SHARE RIGHTS AND NAMES
2003-08-26	RES04	£ NC 1100/1000000 26/0
2003-08-26	123	NC INC ALREADY ADJUSTED 26/07/02
2003-08-26	122	S-DIV 20/09/02

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to AUDIOGRAVITY 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 AUDIOGRAVITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-03-01	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

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 AUDIOGRAVITY LIMITED

Intangible Assets

Patents

We have not found any records of AUDIOGRAVITY LIMITED registering or being granted any patents

Domain Names

AUDIOGRAVITY LIMITED owns 1 domain names.

auntiegravity.co.uk

Trademarks

We have not found any records of AUDIOGRAVITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUDIOGRAVITY 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 (72190 - Other research and experimental development on natural sciences and engineering) as AUDIOGRAVITY LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where AUDIOGRAVITY 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 AUDIOGRAVITY 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 AUDIOGRAVITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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