HELIOS PROFESSIONAL AUDIO LTD.
Non-Trading
General Information
NAME
HELIOS PROFESSIONAL AUDIO LTD.
COMPANY NUMBER
04001990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
25/05/2000
(24 years and 6 months old)
WEBSITE
http://helios-audio.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST IVES
TR26 2RG
17 Tessello Rise
Carbis Bay
ST. IVES
TR26 2RG
Credit Risk Overview
Want to learn more about HELIOS PROFESSIONAL AUDIO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/05/2024 | Confirmation Statement (CS01) | other | |
| 30/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAZ LIMITED | Active - Accounts Filed | View Report |
| HELIOS PROFESSIONAL AUDIO LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELIOS PROFESSIONAL AUDIO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIOS PROFESSIONAL AUDIO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS PROFESSIONAL AUDIO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2000 - Present (24 years and 6 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
Director: 25/05/2000 - Present (24 years and 6 months) Secretary: 01/06/2001 - Present (23 years and 6 months) Born in Sep 1952 (age: 72) |
Active | Director&Secretary |
Current: 5 Past: 0 |
View Report |
|
22/10/2018 - Present (6 years and 1 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/05/2000 - 07/07/2000 (1 months) Born in Jul 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/05/2024 | Confirmation Statement (CS01) | other | |
| 30/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2024 | Change of director’s details (CH01) | officers | |
| 30/04/2024 | Change of director’s details (CH01) | officers | |
| 30/04/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/01/2024 | Annual Accounts. (AA) | accounts | |
| 16/08/2023 | Change of secretary’s details (CH03) | officers | |
| 16/08/2023 | Change of director’s details (CH01) | officers | |
| 31/07/2023 | Change of director’s details (CH01) | officers | |
| 23/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 25/05/2023 | Confirmation Statement (CS01) | other | |
| 28/02/2023 | Annual Accounts. (AA) | accounts | |
| 25/05/2022 | Confirmation Statement (CS01) | other | |
| 03/02/2022 | Annual Accounts. (AA) | accounts | |
| 25/05/2021 | Confirmation Statement (CS01) | other | |
| 14/01/2021 | Annual Accounts. (AA) | accounts | |
| 25/05/2020 | Confirmation Statement (CS01) | other | |
| 30/04/2020 | Annual Accounts. (AA) | accounts | |
| 27/05/2019 | Confirmation Statement (CS01) | other | |
| 10/05/2019 | Annual Accounts. (AA) | accounts | |
| 22/10/2018 | Appointment of director (AP01) | officers | |
| 04/06/2018 | Change of director’s details (CH01) | officers | |
| 25/05/2018 | Confirmation Statement (CS01) | other | |
| 25/05/2018 | Annual Accounts. (AA) | accounts | |
| 30/05/2017 | Confirmation Statement (CS01) | other | |
| 03/04/2017 | Annual Accounts. (AA) | accounts | |
| 25/05/2016 | Annual Return (AR01) | returns | |
| 23/03/2016 | Annual Accounts. (AA) | accounts | |
| 10/06/2015 | Annual Accounts. (AA) | accounts | |
| 26/05/2015 | Annual Return (AR01) | returns | |
| 27/05/2014 | Annual Return (AR01) | returns | |
| 25/03/2014 | Annual Accounts. (AA) | accounts | |
| 28/05/2013 | Annual Return (AR01) | returns | |
| 24/04/2013 | Annual Accounts. (AA) | accounts | |
| 25/05/2012 | Change of director’s details (CH01) | officers | |
| 25/05/2012 | Annual Return (AR01) | returns | |
| 30/04/2012 | Annual Accounts. (AA) | accounts | |
| 25/05/2011 | Annual Return (AR01) | returns | |
| 25/03/2011 | Annual Accounts. (AA) | accounts | |
| 26/05/2010 | Annual Return (AR01) | returns | |
| 23/04/2010 | Annual Accounts. (AA) | accounts | |
| 18/06/2009 | Annual Accounts. (AA) | accounts | |
| 26/05/2009 | Annual Return. (363A) | returns | |
| 26/05/2008 | Annual Return. (363A) | returns | |
| 25/03/2008 | Annual Accounts. (AA) | accounts | |
| 18/06/2007 | Annual Return. (363A) | returns | |
| 24/04/2007 | Annual Accounts. (AA) | accounts | |
| 31/08/2006 | Annual Accounts. (AA) | accounts | |
| 09/06/2006 | Amended Accounts. (AAMD) | accounts | |
| 31/05/2006 | Annual Return. (363A) | returns | |
| 26/01/2006 | Annual Accounts. (AA) | accounts | |
| 25/05/2005 | Annual Return. (363S) | returns | |
| 13/10/2004 | Annual Accounts. (AA) | accounts | |
| 09/06/2004 | Annual Return. (363S) | returns | |
| 30/10/2003 | Annual Accounts. (AA) | accounts | |
| 09/06/2003 | Annual Return. (363S) | returns | |
| 06/12/2002 | Annual Accounts. (AA) | accounts | |
| 15/07/2002 | Annual Return. (363S) | returns | |
| 27/09/2001 | Annual Accounts. (AA) | accounts | |
| 25/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/2001 | Annual Return. (363S) | returns | |
| 06/02/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 14/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAZ LIMITED | Active - Accounts Filed | View Report |
| HELIOS PROFESSIONAL AUDIO LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 24/10/2018 | New Board Member Beverly Louise Tattersfield (905279605) Appointed |
| 30/05/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/06/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 31/05/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
