AUDIOAGENT.COM LIMITED
BIRMINGHAM TWP (NEWCO) 94 LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 07478014
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 41 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of AUDIOAGENT.COM LIMITED are www.audioagentcom.co.uk, and www.audioagent-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audioagent Com Limited is a Private Limited Company. The company registration number is 07478014. Audioagent Com Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Audioagent Com Limited is 41 Church Street Birmingham West Midlands B3 2rt. . CLARIDGE, Thomas is a Director of the company. GATES, Matthew Ashleigh Jonathon is a Director of the company. HALLSWORTH, Jeremy Giles is a Director of the company. QUINEY, Benjamin Alan is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLARIDGE, Thomas
Appointed Date: 10 October 2015
40 years old
Director
GATES, Matthew Ashleigh Jonathon
Appointed Date: 31 July 2011
50 years old
Director
HALLSWORTH, Jeremy Giles
Appointed Date: 03 March 2014
64 years old
Director
QUINEY, Benjamin Alan
Appointed Date: 27 February 2011
46 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 14 June 2011
Appointed Date: 23 December 2010
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 14 June 2011
Appointed Date: 23 December 2010
65 years old

Persons With Significant Control

Mr Matthew Ashleigh Jonathan Gates
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Alan Quiney
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIOAGENT.COM LIMITED Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Purchase of own shares.
08 Jun 2016
Purchase of own shares.
16 May 2016
Second filing of AR01 previously delivered to Companies House made up to 27 April 2016
...
... and 20 more events
06 Oct 2011
Appointment of Mr Matthew Ashleigh Jonathon Gates as a director
17 Mar 2011
Appointment of Benjamin Alan Quiney as a director
09 Mar 2011
Company name changed twp (newco) 94 LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-02-27
09 Mar 2011
Change of name notice
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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