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The Open Database Of The Corporate World

ABSOLUTE SOUNDS LIMITED

Company Number
01521125
Status
Active
Incorporation Date
9 October 1980 (about 37 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1st Floor
    6 Gerrard Street
  • London
  • W1D 5PG
  • United Kingdom
Industry Codes
  • 46431: Wholesale of gramophone records, audio tapes, compact discs and video tapes and of the equipment on which these are played (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Company Addresses

58 DURHAM ROAD, LONDON, SW20 0TW, United Kingdom

Official Register Entries

register id: Z7377462

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ricardo Franassovici controls United Kingdom flag ABSOLUTE SOUNDS LIMITED (United Kingdom, 9 Oct 1980- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-05-16 Registration of a charge Registration of charge 015211250006, created on 2017-04-26 details
2017-01-27 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2017-01-27 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-01-29 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2016-01-29 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-01-29 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2015-01-29 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-01-31 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2014-01-31 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-02-11 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2013-01-25 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-03-15 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2012-01-31 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-03-31 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2011-01-06 Annual Return Annual return made up to 2010-12-31 with full list of shareholders details
2010-05-04 Annual Accounts Total exemption small company accounts made up to 2009-04-30 details
2010-01-15 Change of director's details Director's details changed for Mr Ricardo Franassovici on 2009-12-31 details
2010-01-15 Annual Return Annual return made up to 2009-12-31 with full list of shareholders details
2009-05-19 Annual Accounts Total exemption small company accounts made up to 2008-04-30 details
2009-01-14 Filing dated 14 January 2009 Return made up to 31/12/08; full list of members details

Industry codes alpha

Code Description Code scheme
46431 Wholesale of gramophone records, audio tapes, compact discs and video tapes and of the equipment on which these are played UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 15 2017

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