SSE AUDIO GROUP LIMITED
Non-Trading
General Information
NAME
SSE AUDIO GROUP LIMITED
COMPANY NUMBER
03596456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/07/1998
(26 years and 5 months old)
WEBSITE
https://www.sseaudiogroup.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
17/07/1998
10/08/2021
CANEGREEN (HOLDINGS) LIMITED
View all previous names
BIRMINGHAM
B90 8DX
Unit 1
Connexion Ii
Blythe Gate, Blythe Valley Park, Sh
SOLIHULL
B90 8DX
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSE AUDIO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANEGREEN (HOLDINGS) LIMITED | Non-Trading | View Report |
| CANEGREEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Martin Tremblay (933034761) Appointed |
| 16/12/2024 | Nicolas Lavoie (925158978) has left the board |
| 12/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SSE AUDIO GROUP LIMITED?
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 SSE AUDIO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSE AUDIO GROUP LIMITED?
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 |
|---|---|---|---|---|
|
27/11/2018 - Present (6years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 10/07/1998 - Present (26 years and 5 months) Secretary: 10/07/1998 - Present (26 years and 5 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
Director: 10/07/1998 - 16/05/2017 (18 years and 10 months) Secretary: 10/07/1998 - 31/12/2015 (17 years and 5 months) Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
10/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE SOLOTECH INC | N/A | N/A |
| SOLOTECH INC | N/A | N/A |
| SOLOTECH UK CORPORATION LTD | Active - Accounts Filed | View Report |
| SSE AUDIO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCS AUDIO LIMITED | Non-Trading | View Report |
| BCS MANUFACTURING LIMITED | Non-Trading | View Report |
| CANEGREEN (HOLDINGS) LIMITED | Non-Trading | View Report |
| CANEGREEN LIMITED | Non-Trading | View Report |
| CAPITAL SOUND HIRE LIMITED | Non-Trading | View Report |
| ETA SOUND LTD | Non-Trading | View Report |
| SSE AUDIO GROUP LIMITED | Active - Accounts Filed | View Report |
| SSE HIRE LIMITED | Non-Trading | View Report |
| WIGWAM ACOUSTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Martin Tremblay (933034761) Appointed |
| 16/12/2024 | Nicolas Lavoie (925158978) has left the board |
| 12/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | Nicolas Lavoie (925304055) has left the board |
| 11/12/2018 | Martin Tremblay (925304052) has left the board |
| 11/12/2018 | New Board Member Nicolas Lavoie (925158978) Appointed |
| 11/12/2018 | New Board Member Martin Tremblay (925158977) Appointed |
| 04/12/2018 | New Company Secretary Nadia Jubinville (925304048) Appointed |
| 04/12/2018 | New Board Member Nicolas Lavoie (925304055) Appointed |
| 04/12/2018 | Heather Joan Penn (900849651) has left the board |
| 04/12/2018 | New Board Member Martin Tremblay (925304052) Appointed |
| 04/12/2018 | John Leonard Penn (900849652) has left the board |
| 04/12/2018 | Spencer John Beard (907844519) has left the board |
| 04/12/2018 | Ian Trevor Bidmead (907007653) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 02/06/2017 | Ian David Stile (900854612) has left the board |
| 28/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 15/07/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | Peter Frederic Edmonds (900854613) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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