ADEPT-AUDIO LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0HB

Company number 06128152
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 30 HOWARD WALK, LONDON, N2 0HB
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of ADEPT-AUDIO LIMITED are www.adeptaudio.co.uk, and www.adept-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Audio Limited is a Private Limited Company. The company registration number is 06128152. Adept Audio Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Adept Audio Limited is 30 Howard Walk London N2 0hb. The company`s financial liabilities are £30.85k. It is £29.3k against last year. And the total assets are £0.44k, which is £-3.21k against last year. ZAMET, Rachel Victoria is a Secretary of the company. ZAMET, Rachel Victoria is a Director of the company. ZAMET, Richard Mark is a Director of the company. Secretary ZAMET, Richard Mark has been resigned. Director MAGILL, Peter has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


adept-audio Key Finiance

LIABILITIES £30.85k
+1883%
CASH n/a
TOTAL ASSETS £0.44k
-89%
All Financial Figures

Current Directors

Secretary
ZAMET, Rachel Victoria
Appointed Date: 20 February 2016

Director
ZAMET, Rachel Victoria
Appointed Date: 22 February 2016
52 years old

Director
ZAMET, Richard Mark
Appointed Date: 26 February 2007
57 years old

Resigned Directors

Secretary
ZAMET, Richard Mark
Resigned: 22 February 2016
Appointed Date: 26 February 2007

Director
MAGILL, Peter
Resigned: 24 December 2015
Appointed Date: 26 February 2007
56 years old

Persons With Significant Control

Mr Richard Mark Zamet
Notified on: 15 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ADEPT-AUDIO LIMITED Events

20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

22 Feb 2016
Appointment of Mrs Rachel Victoria Zamet as a director on 22 February 2016
22 Feb 2016
Termination of appointment of Richard Mark Zamet as a secretary on 22 February 2016
...
... and 30 more events
24 May 2007
Particulars of mortgage/charge
28 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Feb 2007
Incorporation

ADEPT-AUDIO LIMITED Charges

8 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2007
Charge of deposit
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…