Audio Alliance (North) Limited

Company Name	Audio Alliance (North) Limited
Directors	Nancy Eve Driver and Oliver Charles Driver
Company Status	Active
Company Number	04294024
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Nancy Eve Driver
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Account Executive
Country of Residence	England
Correspondence Address	7 Norbury Court City Works Welcomb Street Manchester M11 2NB

Director Name	Mr Oliver Charles Driver
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Norbury Court City Works Welcomb Street Manchester M11 2NB

Secretary Name	Oliver Charles Driver
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Norbury Court City Works Welcomb Street Manchester M11 2NB

Secretary Name	Rodney Hamer
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	823 Walmersley Road Bury Lancashire BL9 5JW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.audioalliance.com/
Telephone	0161 2311100
Telephone region	Manchester

Location

Registered Address	7 Norbury Court City Works Welcomb Street Manchester M11 2NB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Shareholders

1 at £1	Nancy Driver 50.00% Ordinary
1 at £1	Oliver Charles Driver 50.00% Ordinary

Financials

Year	2014
Net Worth	£248,133
Cash	£23,544
Current Liabilities	£103,741

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 30 September 2023 (7 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
24 May 2023	Second filing of Confirmation Statement dated 1 September 2016 (7 pages)
16 May 2023	Notification of Nancy Driver as a person with significant control on 16 May 2023 (2 pages)
7 December 2022	Total exemption full accounts made up to 30 September 2022 (8 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with updates (3 pages)
18 November 2021	Total exemption full accounts made up to 30 September 2021 (8 pages)
18 November 2021	Director's details changed for Mr Oliver Charles Driver on 15 November 2021 (2 pages)
2 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
2 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
6 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
5 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 January 2017	Director's details changed for Nancy Eve Driver on 11 January 2017 (2 pages)
12 January 2017	Director's details changed for Nancy Eve Driver on 11 January 2017 (2 pages)
1 September 2016	Director's details changed for Oliver Charles Driver on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Nancy Eve Driver on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Oliver Charles Driver on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Nancy Eve Driver on 1 September 2016 (2 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates ANNOTATION Clarification a second filed PSC01 was registered on 24/05/23 (6 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
1 March 2016	Director's details changed for Oliver Charles Driver on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Oliver Charles Driver on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Nancy Eve Driver on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Nancy Eve Driver on 1 March 2016 (2 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 September 2014	Director's details changed for Nancy Eve Driver on 1 January 2014 (2 pages)
18 September 2014	Director's details changed for Nancy Eve Driver on 1 January 2014 (2 pages)
18 September 2014	Director's details changed for Nancy Eve Driver on 1 January 2014 (2 pages)
18 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
18 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
18 September 2014	Secretary's details changed for Oliver Charles Driver on 1 January 2014 (1 page)
18 September 2014	Director's details changed for Oliver Charles Driver on 1 January 2014 (2 pages)
18 September 2014	Secretary's details changed for Oliver Charles Driver on 1 January 2014 (1 page)
18 September 2014	Director's details changed for Oliver Charles Driver on 1 January 2014 (2 pages)
18 September 2014	Secretary's details changed for Oliver Charles Driver on 1 January 2014 (1 page)
18 September 2014	Director's details changed for Oliver Charles Driver on 1 January 2014 (2 pages)
21 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 September 2010	Registered office address changed from Unit 2 Thorncross Close Ellesmere Street Manchester M15 4LU on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from Unit 2 Thorncross Close Ellesmere Street Manchester M15 4LU on 16 September 2010 (1 page)
16 September 2010	Director's details changed for Nancy Driver on 29 August 2010 (2 pages)
16 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Nancy Driver on 29 August 2010 (2 pages)
16 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 September 2009	Return made up to 29/08/09; full list of members (4 pages)
10 September 2009	Return made up to 29/08/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 September 2008	Return made up to 29/08/08; full list of members (4 pages)
16 September 2008	Return made up to 29/08/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 September 2007	Return made up to 29/08/07; full list of members (2 pages)
17 September 2007	Return made up to 29/08/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 March 2007	Registered office changed on 11/03/07 from: unit 7 cariocca business park hellidon close manchester lancashire M12 4AH (1 page)
11 March 2007	Registered office changed on 11/03/07 from: unit 7 cariocca business park hellidon close manchester lancashire M12 4AH (1 page)
14 September 2006	Return made up to 29/08/06; full list of members (3 pages)
14 September 2006	Return made up to 29/08/06; full list of members (3 pages)
13 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
22 September 2005	Return made up to 29/08/05; full list of members (7 pages)
22 September 2005	Return made up to 29/08/05; full list of members (7 pages)
14 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 September 2004	Return made up to 29/08/04; full list of members (7 pages)
16 September 2004	Return made up to 29/08/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 May 2003	Ad 31/01/02--------- Â£ si 1@1 (2 pages)
3 May 2003	Ad 31/01/02--------- Â£ si 1@1 (2 pages)
7 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
4 October 2001	Registered office changed on 04/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Secretary resigned (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Director resigned (2 pages)
4 October 2001	Director resigned (2 pages)
26 September 2001	Incorporation (11 pages)
26 September 2001	Incorporation (11 pages)

Audio Alliance (North) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check