AUDIOAGENT SHAREHOLDERS LIMITED
BIRMINGHAM TWP (NEWCO) 99 LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 07577528
Status Active
Incorporation Date 24 March 2011
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 twenty-two 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 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of AUDIOAGENT SHAREHOLDERS LIMITED are www.audioagentshareholders.co.uk, and www.audioagent-shareholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Shareholders Limited is a Private Limited Company. The company registration number is 07577528. Audioagent Shareholders Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Audioagent Shareholders Limited is 41 Church Street Birmingham West Midlands B3 2rt. . GATES, Matthew Ashleigh Jonathon 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
GATES, Matthew Ashleigh Jonathon
Appointed Date: 31 July 2011
50 years old
Director
QUINEY, Benjamin Alan
Appointed Date: 14 June 2011
46 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 14 June 2011
Appointed Date: 24 March 2011
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 14 June 2011
Appointed Date: 24 March 2011
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 SHAREHOLDERS LIMITED Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
27 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
16 Jun 2011
Termination of appointment of Gareth O'hara as a director
16 Jun 2011
Termination of appointment of Jeremy Parkin as a director
10 Jun 2011
Company name changed twp (newco) 99 LIMITED\certificate issued on 10/06/11
  • RES15 ‐ Change company name resolution on 2011-06-02
10 Jun 2011
Change of name notice
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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