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ELECTRONIC AUDIO SYSTEMS LIMITED

ELECTRONIC AUDIO SYSTEMS LIMITED is an active private limited company, incorporated on 23 March 1988. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Carrington Crescent, Aylesbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ELECTRONIC AUDIO SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02234462
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 172 CARRINGTON CRESCENT
Address Line 2WENDOVER
Post TownAYLESBURY
CountyBUCKINGHAMSHIRE
PostcodeHP22 6AN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
ELECTRONIC AUDIO SYSTEMS LIMITED

Directors

(The company's officers)
MR ANDREW LATHAM
(~50 year old British national)
72 CARRINGTON CRESCENT, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6AN
  • Current Director
  • Gives occupation as SOUND ENGINEER
  • Usually resident in ENGLAND
Appointed on 06/07/2018
MRS JENNY LATHAM
(~50 year old British national)
72 CARRINGTON CRESCENT, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2024

Shareholders

(Persons of Significant Control)
Mr Andrew Latham
(~50 year old British national)
12, Higham Gardens, Tonbridge, TN10 4HZ, England
  • Owns between 75% and 100% of the shares.
Notified on 06/07/2018
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)

ELECTRONIC AUDIO SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP22 6AN.

Map of ELECTRONIC AUDIO SYSTEMS LIMITED at local scale
Map of ELECTRONIC AUDIO SYSTEMS LIMITED at local scale
Map of ELECTRONIC AUDIO SYSTEMS LIMITED at district scale
Map of ELECTRONIC AUDIO SYSTEMS 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 HP22 6AN

Other companies with registered offices in HP22 6AN:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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