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Audio Engineering Limited

Audio Engineering Limited is a dissolved company incorporated on 8 September 1965 with the registered office located in London, Greater London. Audio Engineering Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 24 August 2018 (7 years ago)
Was 52 years old at the time of dissolution
Company No
00858476
Private limited company
Age
60 years
Incorporated 8 September 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Audio Engineering Limited
Contact
Address
SFP
9 Ensign House Admirals Way Marsh Wall
London
E14 9XQ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Beryl Elizabeth Druce
Director • Secretary • Office Manager • British • Lives in UK • Born in Jul 1931
Mr Yogesh Tankaria
Director • Managing Director • British • Lives in England • Born in Apr 1957
Mr Sunil Tankaria
Director • Finance Director • British • Lives in England • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Micronwireless Limited
Mr Yogesh Tankaria is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul ⟶ 31 Jul 2014
Traded for 12 months
Cash in Bank
£67.2K
Decreased by £67.35K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£380.7K
Decreased by £69.42K (-15%)
Total Liabilities
-£123.2K
Decreased by £22.99K (-16%)
Net Assets
£257.5K
Decreased by £46.43K (-15%)
Debt Ratio (%)
32%
Decreased by 0.12% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 17 Jul 2015
Registered Address Changed
10 Years Ago on 29 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 23 Jun 2015
Yogesh Tankaria Details Changed
10 Years Ago on 12 May 2015
Beryl Elizabeth Druce Details Changed
10 Years Ago on 12 May 2015
Confirmation Submitted
10 Years Ago on 12 May 2015
Small Accounts Submitted
10 Years Ago on 26 Nov 2014
Confirmation Submitted
11 Years Ago on 7 May 2014
Small Accounts Submitted
11 Years Ago on 23 Dec 2013
Mr Sunil Tankaria Appointed
12 Years Ago on 1 Jul 2013
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Documents
Submitted on 24 Aug 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 May 2018
Liquidators' statement of receipts and payments to 14 June 2017
Submitted on 11 Aug 2017
Liquidators' statement of receipts and payments to 14 June 2016
Submitted on 1 Jul 2016
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 July 2015
Submitted on 17 Jul 2015
Statement of affairs with form 4.19
Submitted on 16 Jul 2015
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 June 2015
Submitted on 29 Jun 2015
Appointment of a voluntary liquidator
Submitted on 23 Jun 2015
Resolutions
Submitted on 23 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Submitted on 12 May 2015
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Repayment History
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