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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.
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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 May
⟶
29 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)
Learn more about Audiophile AMPS Ltd
Contact
Update Details
Address
4385
10162444 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
30 Jan 2024
(1 year 9 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Genesis-ice.com
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Tanya Elsie Jane Chalmers
Director • British • Lives in England • Born in Jan 1990
Mr Jonathan Keith Wimbleton
PSC • British • Lives in England • Born in Feb 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exquisite Precision Engineering Ltd
Tanya Elsie Jane Chalmers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
29 May 2021
For period
29 May
⟶
29 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%)
See 10 Year Full Financials
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
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Repayment History
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