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ADAPTIVE AUDIO LIMITED - Number 1 London Road, Southampton, Hampshire, SO15 2AE, United Kingdom
Company Information
- Company registration number
- 02531331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number 1 London Road
- Southampton
- Hampshire
- SO15 2AE Number 1 London Road, Southampton, Hampshire, SO15 2AE UK
Management
- Managing Directors
- NELSON, Philip Arthur, Professor
- Company secretaries
- TAKEUCHI, Takashi, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-15
- Age Of Company 1990-08-15 34 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Takashi Takeuchi
- Dr Takashi Takeuchi
- Professor Philip Arthur Nelson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GILTRUN LIMITED
- Filing of Accounts
- Due Date: 2022-03-29
- Last Date: 2020-06-29
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
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ADAPTIVE AUDIO LIMITED Company Description
- ADAPTIVE AUDIO LIMITED is a ltd registered in United Kingdom with the Company reg no 02531331. Its current trading status is "live". It was registered 1990-08-15. It was previously called GILTRUN LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at Number 1 London Road .
Get ADAPTIVE AUDIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adaptive Audio Limited - Number 1 London Road, Southampton, Hampshire, SO15 2AE, United Kingdom
- 1990-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-05-17) - AA
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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notification-of-a-person-with-significant-control (2021-12-01) - PSC01
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capital-cancellation-shares (2021-12-07) - SH06
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termination-director-company-with-name-termination-date (2021-04-04) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-19) - CS01
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appoint-person-director-company-with-name-date (2020-11-14) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-20) - AA
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confirmation-statement-with-updates (2019-08-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
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capital-allotment-shares (2016-04-12) - SH01
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appoint-person-secretary-company-with-name-date (2016-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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termination-director-company-with-name-termination-date (2016-10-16) - TM01
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capital-allotment-shares (2016-10-07) - SH01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-06-03) - SH10
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capital-name-of-class-of-shares (2015-06-03) - SH08
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resolution (2015-06-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA
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capital-allotment-shares (2015-11-05) - SH01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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capital-allotment-shares (2015-05-19) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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termination-director-company-with-name-termination-date (2013-09-30) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-04) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
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resolution (2010-08-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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legacy (2009-09-02) - 353
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legacy (2009-09-02) - 190
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accounts-with-accounts-type-total-exemption-small (2009-04-05) - AA
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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legacy (2008-08-22) - 353
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
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legacy (2007-08-29) - 353
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accounts-with-accounts-type-total-exemption-small (2007-04-25) - AA
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legacy (2007-08-29) - 190
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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legacy (2007-07-12) - 287
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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legacy (2006-10-11) - 353
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legacy (2006-02-09) - 287
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legacy (2006-10-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-05-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363a
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legacy (2005-09-12) - 353
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accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-04) - AA
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legacy (2004-09-13) - 363s
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accounts-amended-with-made-up-date (2004-06-03) - AAMD
keyboard_arrow_right 2003
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legacy (2003-08-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-18) - AA
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legacy (2002-08-23) - 363s
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legacy (2002-01-22) - 88(2)R
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resolution (2002-01-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-01-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-13) - AA
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legacy (2001-08-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-30) - AA
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legacy (2000-08-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-15) - AA
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legacy (1998-09-15) - 363s
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accounts-with-accounts-type-small (1998-05-06) - AA
keyboard_arrow_right 1997
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legacy (1997-08-19) - 363s
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accounts-with-accounts-type-small (1997-04-22) - AA
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legacy (1997-04-10) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-03) - 363s
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accounts-with-accounts-type-small (1996-03-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-12) - AA
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legacy (1995-09-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-12) - 363s
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accounts-with-accounts-type-small (1993-11-10) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-11) - AA
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legacy (1992-10-21) - 363s
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accounts-with-accounts-type-small (1992-04-15) - AA
keyboard_arrow_right 1991
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legacy (1991-08-22) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-02) - 224
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resolution (1990-09-20) - RESOLUTIONS
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legacy (1990-09-17) - 288
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legacy (1990-11-26) - 288
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legacy (1990-08-30) - 287
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resolution (1990-11-26) - RESOLUTIONS
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incorporation-company (1990-08-15) - NEWINC
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legacy (1990-11-26) - 88(2)R
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certificate-change-of-name-company (1990-09-10) - CERTNM