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Company Information for

AUDIOPILOT UK LIMITED

UNIT 12 LITTLE HYDE FARM, LITTLE HYDE LANE, INGATESTONE, ESSEX, CM4 0DU,
Company Registration Number
05272683
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Audiopilot Uk Ltd
AUDIOPILOT UK LIMITED was founded on 2004-10-28 and has its registered office in Ingatestone. The organisation's status is listed as "Active - Proposal to Strike off". Audiopilot Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AUDIOPILOT UK LIMITED
 
Legal Registered Office
UNIT 12 LITTLE HYDE FARM
LITTLE HYDE LANE
INGATESTONE
ESSEX
CM4 0DU
Other companies in CM4
 
Filing Information
Company Number 05272683
Company ID Number 05272683
Date formed 2004-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts 
Last Datalog update: 2019-04-04 07:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIOPILOT UK LIMITED
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Company Officers of AUDIOPILOT UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MAZE
 Director 2004-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
LARK BRANDT
 Director 2005-05-27 2014-12-31
JAN PATRICIA MAZE
 Company Secretary 2006-03-01 2013-08-31
RICHARD DAVIDSON
 Company Secretary 2004-10-29 2006-03-01
SECRETARIES FORM 10 LIMITED
 Company Secretary 2004-10-28 2004-10-29
DIRECTORS FORM 10 LIMITED
 Director 2004-10-28 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MAZE KORU BRANDS LIMITED Director 2013-05-17 CURRENT 2013-05-17 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
2018-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0128/10/15 ANNUAL RETURN FULL LIST
2015-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR LARK BRANDT
2015-04-15DISS40Compulsory strike-off action has been discontinued
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0128/10/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAN MAZE
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0128/10/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08AR0128/10/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0128/10/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0128/10/10 ANNUAL RETURN FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM Unit 8 Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU
2011-05-09CH01Director's details changed for Andrew John Maze on 2010-07-01
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0128/10/09 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MAZE / 18/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LARK BRANDT / 18/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / JAN PATRICIA MAZE / 18/01/2010
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM STONEYWOOD MILL LANE FRYERNING INGATESTONE ESSEX CM4 0HU
2009-10-07AR0128/10/08 FULL LIST
2009-03-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-05363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 24 DE VERE CLOSE, HATFIELD PEVEREL, CHELMSFORD, ESSEX CM3 2LJ
2006-11-09288bSECRETARY RESIGNED
2006-11-09288aNEW SECRETARY APPOINTED
2006-01-18363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-07225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288bDIRECTOR RESIGNED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 1-2 UNIVERSAL HOUSE, 88-94 WENTWORTH STREET, LONDON, E1 7SA
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-06-1388(2)RAD 27/05/05--------- £ SI 99@1=99 £ IC 1/100
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288bSECRETARY RESIGNED
2004-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to AUDIOPILOT UK 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 AUDIOPILOT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

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 AUDIOPILOT UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 0
Called Up Share Capital 2011-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ -299
Cash Bank In Hand 2011-03-31 £ 315
Current Assets 2012-03-31 £ 7,284
Current Assets 2011-03-31 £ 4,553
Debtors 2012-03-31 £ 7,583
Debtors 2011-03-31 £ 4,238
Shareholder Funds 2012-03-31 £ -56,470
Shareholder Funds 2011-03-31 £ -58,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDIOPILOT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIOPILOT UK LIMITED
Trademarks
We have not found any records of AUDIOPILOT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIOPILOT UK 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 (73120 - Media representation services) as AUDIOPILOT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIOPILOT UK 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 AUDIOPILOT UK 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 AUDIOPILOT UK 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.
    Need more information?
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    Other companies at postcode CM4 0DU