Company NameAqord Norway Limited
DirectorAndrew Mark Kenyon
Company StatusActive
Company Number06919383
CategoryPrivate Limited Company
Incorporation Date29 May 2009(14 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430Retail sale of audio and video equipment in specialised stores

Directors

Director NameMr Andrew Mark Kenyon
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(9 months after company formation)
Appointment Duration14 years, 1 month
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressHopyards Cottage Flat Lane
Kelsall
Cheshire
CW6 0PU
Secretary NameAqord Limited (Corporation)
StatusCurrent
Appointed29 May 2009(same day as company formation)
Correspondence AddressUnit 5 Leestone Road
Sharston
Manchester
M22 4RN
Director NameMr Christopher Anthony Kenyon
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHopyard Cottage
Flat Lane
Kelsall
Cheshire
CW6 0PU

Contact

Websiteaqsound.com

Location

Registered Address16 Bailey Lane Bailey Lane
Manchester Airport
Manchester
M90 4AB
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Aqord LTD
99.00%
Ordinary
1 at £1Christopher Anthony Kenyon
1.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return29 July 2023 (8 months ago)
Next Return Due12 August 2024 (4 months, 2 weeks from now)

Filing History

11 October 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
31 December 2022Accounts for a dormant company made up to 31 May 2022 (2 pages)
4 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
25 February 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
12 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
30 March 2021Accounts for a dormant company made up to 30 May 2020 (2 pages)
2 October 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
29 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
9 August 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
18 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
8 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
6 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
23 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
21 June 2017Registered office address changed from 16 Bailey Lane Bailey Lane Manchester Airport Manchester M90 4AB England to 16 Bailey Lane Bailey Lane Manchester Airport Manchester M90 4AB on 21 June 2017 (1 page)
21 June 2017Registered office address changed from Unit 5 Leestone Road Sharston Manchester M22 4RN to 16 Bailey Lane Bailey Lane Manchester Airport Manchester M90 4AB on 21 June 2017 (1 page)
21 June 2017Registered office address changed from Unit 5 Leestone Road Sharston Manchester M22 4RN to 16 Bailey Lane Bailey Lane Manchester Airport Manchester M90 4AB on 21 June 2017 (1 page)
21 June 2017Registered office address changed from 16 Bailey Lane Bailey Lane Manchester Airport Manchester M90 4AB England to 16 Bailey Lane Bailey Lane Manchester Airport Manchester M90 4AB on 21 June 2017 (1 page)
3 March 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 March 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
29 July 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
17 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
2 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
19 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
25 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
4 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
31 May 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
31 May 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 May 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 May 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
1 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 July 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
18 April 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 April 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
3 June 2010Secretary's details changed for Aqord Limited on 29 May 2010 (1 page)
3 June 2010Secretary's details changed for Aqord Limited on 29 May 2010 (1 page)
11 May 2010Appointment of Mr Andrew Mark Kenyon as a director (2 pages)
11 May 2010Termination of appointment of Christopher Kenyon as a director (1 page)
11 May 2010Appointment of Mr Andrew Mark Kenyon as a director (2 pages)
11 May 2010Termination of appointment of Christopher Kenyon as a director (1 page)
29 May 2009Incorporation (13 pages)
29 May 2009Incorporation (13 pages)