ANALOGUE ENHANCED DIGITAL LIMITED
LONDON NEW RIVER REBORN LIMITED

Hellopages » Greater London » Barnet » N3 3HN

Company number 03106981
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of ANALOGUE ENHANCED DIGITAL LIMITED are www.analogueenhanceddigital.co.uk, and www.analogue-enhanced-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Analogue Enhanced Digital Limited is a Private Limited Company. The company registration number is 03106981. Analogue Enhanced Digital Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Analogue Enhanced Digital Limited is 272 Regents Park Road Finchley Central London N3 3hn. The company`s financial liabilities are £45k. It is £15.98k against last year. The cash in hand is £58.16k. It is £14.15k against last year. And the total assets are £90.76k, which is £14.71k against last year. MAXWELL, Grace is a Secretary of the company. COLLINS, Edwyn is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


analogue enhanced digital Key Finiance

LIABILITIES £45k
+55%
CASH £58.16k
+32%
TOTAL ASSETS £90.76k
+19%
All Financial Figures

Current Directors

Secretary
MAXWELL, Grace
Appointed Date: 27 September 1995
Director
COLLINS, Edwyn
Appointed Date: 27 September 1995
66 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995

Persons With Significant Control

Mr. Edwyn Collins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Grace Maxwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANALOGUE ENHANCED DIGITAL LIMITED Events

11 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
16 Oct 2015
Director's details changed for Edwyn Collins on 4 July 2015
16 Oct 2015
Secretary's details changed for Grace Maxwell on 4 July 2015
...
... and 51 more events
22 Dec 1995
Director resigned
22 Dec 1995
Secretary resigned
22 Dec 1995
Registered office changed on 22/12/95 from: international house 31 church rd hendon london NW4 4EB
22 Dec 1995
New secretary appointed
27 Sep 1995
Incorporation

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