Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AUDIOAGENT SHAREHOLDERS LIMITED
Company Information for

AUDIOAGENT SHAREHOLDERS LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
07577528
Private Limited Company
Active

Company Overview

About Audioagent Shareholders Ltd
AUDIOAGENT SHAREHOLDERS LIMITED was founded on 2011-03-24 and has its registered office in London. The organisation's status is listed as "Active". Audioagent Shareholders Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUDIOAGENT SHAREHOLDERS LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in B3
 
Previous Names
TWP (NEWCO) 99 LIMITED10/06/2011
Filing Information
Company Number 07577528
Company ID Number 07577528
Date formed 2011-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-07-06 13:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIOAGENT SHAREHOLDERS LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED

Company Officers of AUDIOAGENT SHAREHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ASHLEIGH JONATHON GATES
Director 2011-07-31
BENJAMIN ALAN QUINEY
Director 2011-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH THOMAS O'HARA
Director 2011-03-24 2011-06-14
JEREMY BASIL PARKIN
Director 2011-03-24 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN ALAN QUINEY FOCAL VENTURES LTD Director 2018-04-30 CURRENT 2018-01-29 Active
BENJAMIN ALAN QUINEY MOULIA LTD Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-07-04
BENJAMIN ALAN QUINEY FOCALAGENT LIMITED Director 2011-02-27 CURRENT 2010-12-23 Active
BENJAMIN ALAN QUINEY BLINK QUICK LIMITED Director 2007-07-03 CURRENT 2007-07-03 Dissolved 2015-02-24

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
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-14DS01Application to strike the company off the register
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 107 Cheapside London EC2V 6DN
2018-07-23RES01ADOPT ARTICLES 23/07/18
2018-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ASHLEIGH JONATHON GATES / 15/06/2018
2018-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ASHLEIGH JONATHON GATES / 06/04/2016
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 41 Church Street Birmingham West Midlands B3 2RT
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-18AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0127/04/16 FULL LIST
2016-04-27AR0124/03/16 FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0124/03/12 ANNUAL RETURN FULL LIST
2011-11-07MEM/ARTSARTICLES OF ASSOCIATION
2011-10-18SH0131/07/11 STATEMENT OF CAPITAL GBP 1000.00
2011-10-07RES01ADOPT ARTICLES 31/07/2011
2011-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-06AP01DIRECTOR APPOINTED MR MATTHEW ASHLEIGH JONATHON GATES
2011-06-24AP01DIRECTOR APPOINTED BENJAMIN ALAN QUINEY
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN
2011-06-10RES15CHANGE OF NAME 02/06/2011
2011-06-10CERTNMCOMPANY NAME CHANGED TWP (NEWCO) 99 LIMITED CERTIFICATE ISSUED ON 10/06/11
2011-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUDIOAGENT SHAREHOLDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 AUDIOAGENT SHAREHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDIOAGENT SHAREHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 AUDIOAGENT SHAREHOLDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 1,000
Debtors 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDIOAGENT SHAREHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIOAGENT SHAREHOLDERS LIMITED
Trademarks
We have not found any records of AUDIOAGENT SHAREHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIOAGENT SHAREHOLDERS 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 (96090 - Other service activities n.e.c.) as AUDIOAGENT SHAREHOLDERS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where AUDIOAGENT SHAREHOLDERS 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 AUDIOAGENT SHAREHOLDERS 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 AUDIOAGENT SHAREHOLDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1Y 2AB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4