Absolut5 Audio Limited (number 09751560) is a private limited company legally formed on 2015-08-27 originating in United Kingdom. The enterprise was registered at 43 Fisherton Street, Salisbury SP2 7SU. Having undergone a change in 2015-09-03, the previous name this firm utilized was Absolute (T5) Audio Limited. Absolut5 Audio Limited is operating under SIC: 47430 which means "retail sale of audio and video equipment in specialised stores".

Company details

Name Absolut5 Audio Limited
Number 09751560
Date of Incorporation: Thursday 27th August 2015
End of financial year: 31 October
Address: 43 Fisherton Street, Salisbury, SP2 7SU
SIC code: 47430 - Retail sale of audio and video equipment in specialised stores

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Jason F. (in the company from 27 August 2015). The Companies House lists 3 persons of significant control, namely: Jennie F. owns 1/2 or less of shares, 1/2 or less of voting rights, Jennie F. owns 1/2 or less of shares, Jason F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - 67,011 126,001 103,376 177,661 264,052 312,882 398,590
Total Assets Less Current Liabilities - 72,347 132,047 181,374 244,951 280,871 385,093 444,540
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 - - - - - - -

People with significant control

Jennie F.
26 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Jennie F.
26 July 2023
Nature of control: 25-50% shares
Jason F.
26 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Persons with significant control
(PSC01) Notification of a person with significant control 2023/07/26
filed on: 6th, December 2023 | persons with significant control
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