Pro Audio Systems Limited
Company Profile
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MicroPro Audio Systems Limited
02257035•Private Limited With Share Capital
1St Floor, Cromwell House, 14 Fulwood Place, London, WC1V6HZ
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Incorporated
12/05/1988
Company Age
37 years
Directors
4
Employees
15
SIC Code
90020
Risk
low risk
Company Overview
Registration, classification & business activity
Pro Audio Systems Limited (02257035) is a private limited with share capital incorporated on 12/05/1988 (37 years old) and registered in london, WC1V6HZ. The company operates under SIC code 90020 - support activities to performing arts.
Pro audio systems is a quality-led supplier of professional audio equipment for sale, hire and installation. with 29 years of heritage and expertise, we work with world class brands across the breadth of our product offering, including meyer sound, em acoustics, digico, yamaha, labgruppen, shure, se...
Private Limited With Share Capital
SIC: 90020
Micro
Incorporated 12/05/1988
WC1V6HZ
15 employees
Financial Overview
Total Assets
£2.06M
Liabilities
£1.13M
Net Assets
£925.9K
Est. Turnover
£2.60M
AI Estimated
Unreported
Cash
£75.5K
Key Metrics
15
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Capital Cancellation Shares
Category:Capital
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Legacy
Category:Mortgage
Date:28-07-2010
Capital Allotment Shares
Category:Capital
Date:12-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Address
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Legacy
Category:Mortgage
Date:19-05-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2004
Legacy
Category:Officers
Date:12-05-2004
Resolution
Category:Resolution
Date:05-04-2004
Resolution
Category:Resolution
Date:05-04-2004
Resolution
Category:Resolution
Date:05-04-2004
Legacy
Category:Capital
Date:03-04-2004
Legacy
Category:Capital
Date:03-04-2004
Legacy
Category:Capital
Date:03-04-2004
Legacy
Category:Capital
Date:03-04-2004
Legacy
Category:Annual Return
Date:17-11-2003
Legacy
Category:Officers
Date:20-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2002
Legacy
Category:Address
Date:01-05-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2001
Legacy
Category:Annual Return
Date:05-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1999
Import / Export
Imports
12 Months5
60 Months41
Exports
12 Months0
60 Months9
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date28/03/2025
Latest Accounts31/05/2024
Trading Addresses
1St Floor, Cromwell House, 14 Fulwood Place, London, Wc1V 6Hz, WC1V6HZRegistered
Blynk House, Young Street, Bradford, West Yorkshire, BD89RE
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