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Audio Evolution Ltd

Audio Evolution Ltd is a dissolved company incorporated on 1 November 2018 with the registered office located in London, City of London. Audio Evolution Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 1 month ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11654092
Private limited company
Age
6 years
Incorporated 1 November 2018
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
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President Of European Operations (Etp) • British • Lives in UK • Born in Nov 1960
Director • Live Events Consultant • British • Lives in England • Born in Jan 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Oct 1963
Director • American • Lives in United States • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Guy Neil Vellacott, Mr Paul William Hutton, and 2 more are mutual people.
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Entertainment Technology Partners (Europe) Limited
Mr Guy Neil Vellacott, Mr Paul William Hutton, and 1 more are mutual people.
Active
LMG Systems Innovation (Europe) Limited
Mr Paul William Hutton, Mr Leslie M. Goldberg, and 1 more are mutual people.
Active
P.T.R. Associates Limited
Mr Anthony James Taylor is a mutual person.
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Berryhurst Limited
John Lee Spencer is a mutual person.
Active
LF Holdings Ltd
John Lee Spencer is a mutual person.
Active
Reinswood Ltd
Mr Guy Neil Vellacott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£7.57K
Increased by £2.53K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£545.09K
Decreased by £209.45K (-28%)
Total Liabilities
-£545.09K
Decreased by £554.65K (-50%)
Net Assets
£5
Increased by £345.19K (-100%)
Debt Ratio (%)
100%
Decreased by 45.75% (-31%)
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 11 Jul 2023
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 11 Feb 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Mr Anthony James Taylor Appointed
4 Years Ago on 2 Aug 2021
Joanne Merrill Resigned
4 Years Ago on 23 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2023
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2023
Resolutions
Submitted on 4 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Dec 2022
Confirmation statement made on 14 August 2022 with no updates
Submitted on 1 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Dec 2021
Confirmation statement made on 14 August 2021 with no updates
Submitted on 25 Aug 2021
Appointment of Mr Anthony James Taylor as a director on 2 August 2021
Submitted on 3 Aug 2021
Repayment History
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