AUDIO INVENTIONS LIMITED

AUDIO INVENTIONS LIMITED is an active private limited company, incorporated on 22 March 2016. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Farnborough Road, Farnborough. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. AUDIO INVENTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10077772
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1269 FARNBOROUGH ROAD
Post TownFARNBOROUGH
CountyHANTS
PostcodeGU14 7LY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date19/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
AUDIO INVENTIONS LIMITED

Directors

(The company's officers)
JEAN-BAPTISTE BOUVIER
(~56 year old French national)
5 RUE MAURICE BERTEAUX, 78711, MANTES -LA-VILLE, FRANCE
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in FRANCE
Appointed on 28/07/2023
MR PAUL CHARLES WILLIAM DAVEY
(~65 year old British national)
269 FARNBOROUGH ROAD, FARNBOROUGH, HANTS, GU14 7LY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2016
MIKAËL JOUSSERAND
(~43 year old French national)
5 RUE MAURICE BERTEAUX, 78711, MANTES -LA-VILLE, FRANCE
  • Current Director
  • Gives occupation as RESEARCH, DEVELOPMENT & INNOVATION DIREC
  • Usually resident in FRANCE
Appointed on 28/07/2023
DR BRIAN DAVID VINCENT SMITH
(~70 year old British national)
269 FARNBOROUGH ROAD, FARNBOROUGH, HANTS, GU14 7LY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2016

Shareholders

(Persons of Significant Control)
Dr Brian David Vincent Smith
(~70 year old British national)
269, Farnborough Road, Farnborough, Hants, GU14 7LY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Xavier Marin
(~66 year old French national)
12, Avenue Matignon, 75008, Paris, France
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/07/2023

Connections

(Shared officers)
  • MR PAUL CHARLES WILLIAM DAVEY
  • DR BRIAN DAVID VINCENT SMITH
NETHERBY PARK LIMITED
  • MR PAUL CHARLES WILLIAM DAVEY
  • MR PAUL CHARLES WILLIAM DAVEY
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)

AUDIO INVENTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU14 7LY.

Map of AUDIO INVENTIONS LIMITED at local scale
Map of AUDIO INVENTIONS LIMITED at local scale
Map of AUDIO INVENTIONS LIMITED at district scale
Map of AUDIO INVENTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU14 7LY

Other companies with registered offices in GU14 7LY:

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)