ARD AUDIO LTD
ARD AUDIO LTD is an active private limited company, incorporated on 26 April 2019. The nature of the business includes Other engineering activities and one other classification. The company's registered office is on Main Road, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ARD AUDIO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11965262 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE WHITE HOUSE MAIN ROAD |
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Address Line 2 | DIBDEN |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO45 5TB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 24/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
77291 - Renting and leasing of media entertainment equipment
Company Name History
From incorporation onwards:
ARD AUDIO LTD
Directors
(The company's officers)
MR ROSS PHILIP DOCKREE
(~44 year old British national)
ROSAS LULWORTH ROAD, WOOL, WAREHAM, DORSET, BH20 6BU, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2019
MR DUNCAN ALEXANDER FOX
(~46 year old British national)
4 NORLEY WOOD COTTAGES, NORLEY WOOD, LYMINGTON, SO41 5RU, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2019
MR ANDREW VINCENT PYMM
(~53 year old British national)
THE WHITE HOUSE MAIN ROAD, DIBDEN, SOUTHAMPTON, SO45 5TB, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2019
Shareholders
(Persons of Significant Control)
Mr Duncan Alexander Fox
(~46 year old British national)
4, Norley Wood Cottages, Norley Wood, Lymington, SO41 5RU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/04/2019
Mr Ross Philip Dockree
(~44 year old British national)
Rosas, Lulworth Road, Wool, Wareham, Dorset, BH20 6BU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/04/2019
Mr Andrew Vincent Pymm
(~53 year old British national)
The White House, Main Road, Dibden, Southampton, SO45 5TB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/04/2019
Connections
(Shared officers)
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)
ARD AUDIO LTD: Maps
Maps show the location of the postcode of the registered office, SO45 5TB.
Map of ARD AUDIO LTD at local scale
Map of ARD AUDIO LTD at district scale
More Companies in SO45 5TB
Other companies with registered offices in SO45 5TB:
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)