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Audiophile AMPS Ltd

Audiophile AMPS Ltd is an active company incorporated on 4 May 2016 with the registered office located in Cardiff, South Glamorgan. Audiophile AMPS Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10162444
Private limited company
Age
9 years
Incorporated 4 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1218 days
Dated 3 July 2021 (4 years ago)
Next confirmation dated 3 July 2022
Was due on 17 July 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 992 days
For period 30 May29 May 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2022
Was due on 28 February 2023 (2 years 8 months ago)
Address
4385
10162444 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1990
Mr Jonathan Keith Wimbleton
PSC • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Exquisite Precision Engineering Ltd
Tanya Elsie Jane Chalmers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
29 May 2021
For period 29 May29 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 7 (-70%)
Total Assets
£393.31K
Decreased by £255.44K (-39%)
Total Liabilities
-£957.26K
Decreased by £155.08K (-14%)
Net Assets
-£563.95K
Decreased by £100.36K (+22%)
Debt Ratio (%)
243%
Increased by 71.93% (+42%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 15 Aug 2023
Danielle Sylvian Resigned
3 Years Ago on 1 May 2022
Danielle Sylvian (PSC) Resigned
3 Years Ago on 1 May 2022
Miss Tanya Elsie Jane Chalmers Appointed
3 Years Ago on 1 May 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Danielle Sylvian (PSC) Appointed
3 Years Ago on 1 Jan 2022
Jonathan Keith Wimbleton Resigned
3 Years Ago on 1 Dec 2021
Miss Danielle Sylvian Appointed
4 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Jul 2021
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Documents
Submitted on 30 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 15 Aug 2023
Certificate of change of name
Submitted on 8 Aug 2022
Appointment of Miss Tanya Elsie Jane Chalmers as a director on 1 May 2022
Submitted on 11 May 2022
Cessation of Danielle Sylvian as a person with significant control on 1 May 2022
Submitted on 11 May 2022
Termination of appointment of Danielle Sylvian as a director on 1 May 2022
Submitted on 11 May 2022
Total exemption full accounts made up to 29 May 2021
Submitted on 2 Mar 2022
Termination of appointment of Jonathan Keith Wimbleton as a director on 1 December 2021
Submitted on 5 Jan 2022
Notification of Danielle Sylvian as a person with significant control on 1 January 2022
Submitted on 5 Jan 2022
Repayment History
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