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Audix Systems LTD

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Reports

Extended Company Report with Annual Accounts AUDIX SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00443219
Record last updated Friday, April 20, 2018 8:19:52 AM UTC
Official Address Tyco Park Grimshaw Lane Miles Platting And Newton Heath
There are 16 companies registered at this street
Postal Code M402WL
Sector Manufacture of consumer electronics

Charts

Visits

AUDIX SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2017 Appointment of a man as Director and Finance Director Transformation Appointment of a man as Director and Finance Director Transformation
Registry Apr 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 25, 2013 Annual return Annual return
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Appointment of a man as Director 4432... Appointment of a man as Director 4432...
Registry Nov 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 16, 2011 Annual return Annual return
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2011 Appointment of a man as Secretary 4432... Appointment of a man as Secretary 4432...
Financials Nov 8, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 7, 2010 Change of location of company records to the single alternative inspection location 4432... Change of location of company records to the single alternative inspection location 4432...
Registry Sep 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 7, 2010 Change of location of company records to the single alternative inspection location 4432... Change of location of company records to the single alternative inspection location 4432...
Registry Sep 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 7, 2010 Change of location of company records to the single alternative inspection location 4432... Change of location of company records to the single alternative inspection location 4432...
Registry Sep 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Sep 23, 2009 Annual return Annual return
Financials Mar 16, 2009 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Feb 13, 2008 Annual return Annual return
Registry Feb 12, 2008 Resignation of a director Resignation of a director
Registry Feb 12, 2008 Register of members Register of members
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Appointment of a director 4432... Appointment of a director 4432...
Registry Apr 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Apr 24, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2006 Annual return Annual return
Registry Sep 27, 2006 Register of members Register of members
Registry Aug 21, 2006 Appointment of a director Appointment of a director
Registry Aug 21, 2006 Resignation of a director Resignation of a director
Registry Jul 3, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 3, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Financials Apr 3, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 7, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 1, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 2005 Annual return Annual return
Registry Jul 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 28, 2005 Annual return Annual return
Registry Aug 18, 2004 Resignation of a director Resignation of a director
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Resignation of a director Resignation of a director
Registry Jul 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jul 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Nov 12, 2002 Register of members Register of members
Registry Sep 24, 2002 Annual return Annual return
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2002 Register of members Register of members
Registry Oct 9, 2001 Register of members 4432... Register of members 4432...
Registry Sep 25, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 11, 2001 Annual return Annual return
Registry Jun 27, 2001 Change of name certificate Change of name certificate
Registry May 3, 2001 Appointment of a director Appointment of a director
Registry May 3, 2001 Resignation of a director Resignation of a director
Registry May 3, 2001 Resignation of a director 4432... Resignation of a director 4432...
Registry May 3, 2001 Appointment of a secretary Appointment of a secretary
Registry May 3, 2001 Resignation of a director Resignation of a director
Registry May 3, 2001 Resignation of a director 4432... Resignation of a director 4432...
Registry May 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2001 Appointment of a director Appointment of a director
Registry May 3, 2001 Resignation of a director Resignation of a director
Registry Apr 10, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 10, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 10, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 30, 2001 Three appointments: 3 men Three appointments: 3 men
Financials Dec 20, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Annual return Annual return

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