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Airsound Technologies Holdings Limited

Airsound Technologies Holdings Limited is a dissolved company incorporated on 21 January 2008 with the registered office located in Swindon, Wiltshire. Airsound Technologies Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06478875
Private limited company
Age
17 years
Incorporated 21 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Chapel House Westmead Drive
Westlea
Swindon
SN5 7UN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
49
Controllers (PSC)
-
Director • Property Developer • British • Lives in England • Born in Dec 1956
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in England • Born in Apr 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Bay Court Limited
Edward Stuart Fletcher is a mutual person.
Active
Aylesfield Limited
Mrs Julie Anne Davey is a mutual person.
Active
Higham Properties Limited
Mrs Julie Anne Davey is a mutual person.
Active
Bronzepost Limited
Mrs Julie Anne Davey is a mutual person.
Active
Kemwood Properties Ltd
Mrs Julie Anne Davey is a mutual person.
Active
Alice Limited
Edward Stuart Fletcher is a mutual person.
Active
Angel Heights Developments Limited
Mrs Julie Anne Davey is a mutual person.
Liquidation
Angel Estates Limited
Mrs Julie Anne Davey is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£25
Decreased by £47 (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.75M
Increased by £708.35K (+23%)
Total Liabilities
-£1.07M
Decreased by £672.39K (-39%)
Net Assets
£2.68M
Increased by £1.38M (+106%)
Debt Ratio (%)
28%
Decreased by 28.76% (-50%)
Latest Activity
Compulsory Gazette Notice
9 Years Ago on 13 Oct 2015
Peter Eckhardt Resigned
10 Years Ago on 8 Dec 2014
New Charge Registered
10 Years Ago on 26 Sep 2014
Justina Prytula Resigned
11 Years Ago on 8 Jul 2014
Auditor Resigned
11 Years Ago on 30 Apr 2014
Confirmation Submitted
11 Years Ago on 23 Feb 2014
Miss Justina Prytula Appointed
11 Years Ago on 20 Feb 2014
Miss Justina Prytula Details Changed
11 Years Ago on 23 Dec 2013
Mr Peter Eckhardt Details Changed
11 Years Ago on 9 Dec 2013
Mr Harvinderpal Singh Details Changed
12 Years Ago on 31 Jan 2013
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Documents
Statement of capital following an allotment of shares on 23 November 2015
Submitted on 17 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 13 Oct 2015
Termination of appointment of Peter Eckhardt as a director on 8 December 2014
Submitted on 9 Dec 2014
Registration of charge 064788750002, created on 26 September 2014
Submitted on 29 Sep 2014
Termination of appointment of Justina Prytula as a secretary
Submitted on 8 Jul 2014
Auditor's resignation
Submitted on 30 Apr 2014
Certificate of change of name
Submitted on 10 Apr 2014
Change of name notice
Submitted on 10 Apr 2014
Annual return made up to 21 January 2014 with full list of shareholders
Submitted on 23 Feb 2014
Director's details changed for Mr Harvinderpal Singh on 31 January 2013
Submitted on 23 Feb 2014
Repayment History
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