ABSOLUTE MUSIC SOLUTIONS LIMITED

ABSOLUTE MUSIC SOLUTIONS LIMITED is an active private limited company, incorporated on 9 July 2003. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Ringwood Road, Bournemouth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ABSOLUTE MUSIC SOLUTIONS LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number04827522
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3-5 KNIGHTON HEATH INDUSTRIAL ESTATE
Address Line 2855 RINGWOOD ROAD
Post TownBOURNEMOUTH
CountyDORSET
PostcodeBH11 8NE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:
ABSOLUTE MUSIC SOLUTIONS LIMITED

Directors

(The company's officers)
MR ALAN DAVID BARCLAY
(~52 year old British national)
46 SEAFIELD ROAD, BOURNEMOUTH, DORSET, BH6 3JF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2003
MR JONATHON MARTYN DENTON
(~42 year old British national)
UNIT 3-5 KNIGHTON HEATH INDUSTRIAL ESTATE, 855 RINGWOOD ROAD, BOURNEMOUTH, DORSET, BH11 8NE
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2019
CHRISTOPHER RAYMOND ORCHARD
(~59 year old British national)
14 RECREATION ROAD, POOLE, DORSET, BH12 2EB
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
Appointed on 25/06/2008

Shareholders

(Persons of Significant Control)
Mr Alan David Barclay
(~52 year old British national)
46, Seafield Road, Bournemouth, BH6 3JF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
MUSIC INDUSTRIES ASSOCIATION
  • MR ALAN DAVID BARCLAY
  • MR ALAN DAVID BARCLAY
  • MR JONATHON MARTYN DENTON
  • MR ALAN DAVID BARCLAY
  • MR JONATHON MARTYN DENTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)