Electronic Audio Systems Limited
Company Profile
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MicroElectronic Audio Systems Limited
02234462•Private Limited With Share Capital
12 Higham Gardens, Tonbridge, Kent, TN104HZ
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Incorporated
23/03/1988
Company Age
38 years
Directors
2
Employees
2
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Electronic Audio Systems Limited (02234462) is a private limited with share capital incorporated on 23/03/1988 (38 years old) and registered in kent, TN104HZ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Electronic audio systems limited is an av services company based in buckinghamshire, england.for more information and contact please visit the website, www.eaudio.ltd
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 23/03/1988
TN104HZ
2 employees
Financial Overview
Total Assets
£223.1K
Liabilities
£23.7K
Net Assets
£199.3K
Cash
£145.3K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Address
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2002
Legacy
Category:Capital
Date:17-09-2001
Legacy
Category:Annual Return
Date:20-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Annual Return
Date:18-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2000
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1999
Legacy
Category:Address
Date:12-11-1998
Legacy
Category:Annual Return
Date:21-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1998
Legacy
Category:Annual Return
Date:13-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1997
Legacy
Category:Annual Return
Date:18-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1996
Legacy
Category:Address
Date:22-01-1996
Legacy
Category:Annual Return
Date:03-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:28-07-1994
Legacy
Category:Capital
Date:10-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1994
Legacy
Category:Annual Return
Date:26-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1993
Legacy
Category:Officers
Date:24-01-1993
Legacy
Category:Officers
Date:24-01-1993
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date17/02/2026
Latest Accounts30/06/2025
Trading Addresses
12 Higham Gardens, Tonbridge, Kent, TN104HZ
12 Higham Gardens, Tonbridge, TN104HZRegistered