Company number 07950445
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address NORMAN & COMPANY, SECOND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, ENGLAND, NW9 7ER
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of AUDICO LIMITED are www.audico.co.uk, and www.audico.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Audico Limited is a Private Limited Company.
The company registration number is 07950445. Audico Limited has been working since 15 February 2012.
The present status of the company is Active. The registered address of Audico Limited is Norman Company Second Floor Sutherland House 70 78 West Hendon Broadway London England Nw9 7er. . ROCHE, Patrick is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Patrick Roche
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
AUDICO LIMITED Events
15 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Registered office address changed from C/O Norman & Co 9th Floor Hyde House the Hyde London NW9 6LQ to C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 11 May 2015
...
... and 6 more events
22 Mar 2013
Director's details changed for Patrick Roche on 1 February 2013
02 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
02 Mar 2012
Appointment of Patrick Roche as a director
16 Feb 2012
Termination of appointment of Graham Cowan as a director
15 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)