Audiopilot UK Limited

Company Name	Audiopilot UK Limited
Company Status	Dissolved
Company Number	05272683
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 6 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Andrew John Maze
Date of Birth	January 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Closed
Appointed	29 October 2004(1 day after company formation)
Appointment Duration	16 years (closed 17 November 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU

Secretary Name	Richard Davidson
Nationality	British
Status	Resigned
Appointed	29 October 2004(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2006)
Role	Accountant
Correspondence Address	24 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	Lark Brandt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 May 2005(7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	164 Barnes Road, Ladbrooks, Rd2 Christchurch Canterbury 8021 New Zealand

Secretary Name	Jan Patricia Maze
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Unit 12 Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU

Director Name	Directors Form 10 Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	1-2 Universal House 88-94 Wentworth Street London E1 7SA

Secretary Name	Secretaries Form 10 Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	1-2 Universal House First Floor 88-94 Wentworth Street London E1 7SA

Contact

Website	www.audiopilot.co.uk

Location

Registered Address	Unit 12 Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing

Shareholders

51 at £1	Surround International LTD 51.00% Ordinary
49 at £1	Mr Andrew John Maze 49.00% Ordinary

Financials

Year	2014
Net Worth	£3,722
Cash	£701
Current Liabilities	£5,061

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

3 August 2005	Delivered on: 12 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 August 2005

Delivered on: 12 August 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
10 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
20 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
24 April 2015	Micro company accounts made up to 31 March 2014 (3 pages)
23 April 2015	Termination of appointment of Lark Brandt as a director on 31 December 2014 (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
29 May 2014	Termination of appointment of Jan Maze as a secretary (1 page)
29 May 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2012	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 May 2011	Registered office address changed from Unit 8 Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Andrew John Maze on 1 July 2010 (2 pages)
9 May 2011	Director's details changed for Andrew John Maze on 1 July 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Secretary's details changed for Jan Patricia Maze on 18 January 2010 (1 page)
29 January 2010	Director's details changed for Andrew John Maze on 18 January 2010 (2 pages)
29 January 2010	Director's details changed for Lark Brandt on 18 January 2010 (2 pages)
29 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
22 January 2010	Registered office address changed from Stoneywood Mill Lane Fryerning Ingatestone Essex CM4 0HU on 22 January 2010 (1 page)
7 October 2009	Annual return made up to 28 October 2008 with a full list of shareholders (10 pages)
18 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2008	Return made up to 28/10/07; no change of members (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 December 2006	Return made up to 28/10/06; full list of members (9 pages)
9 November 2006	Registered office changed on 09/11/06 from: 24 de vere close, hatfield peverel, chelmsford, essex CM3 2LJ (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
18 January 2006	Return made up to 28/10/05; full list of members (7 pages)
7 November 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
12 August 2005	Particulars of mortgage/charge (7 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Registered office changed on 13/06/05 from: 1-2 universal house, 88-94 wentworth street, london, E1 7SA (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Ad 27/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Director resigned (1 page)
28 October 2004	Incorporation (12 pages)