AUTOSOUND (HOLDINGS) LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 9PQ

Company number 09721732
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address UNIT 4 LISTER STREET, DUDLEY HILL, BRADFORD, WEST YORKSHIRE, ENGLAND, BD4 9PQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 August 2016 with updates; Satisfaction of charge 097217320001 in full. The most likely internet sites of AUTOSOUND (HOLDINGS) LTD are www.autosoundholdings.co.uk, and www.autosound-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Autosound Holdings Ltd is a Private Limited Company. The company registration number is 09721732. Autosound Holdings Ltd has been working since 06 August 2015. The present status of the company is Active. The registered address of Autosound Holdings Ltd is Unit 4 Lister Street Dudley Hill Bradford West Yorkshire England Bd4 9pq. The company`s financial liabilities are £80.09k. It is £80.09k against last year. . ELLIS, Keith is a Secretary of the company. ELLIS, Keith is a Director of the company. FERGUS, Lee David is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


autosound (holdings) Key Finiance

LIABILITIES £80.09k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELLIS, Keith
Appointed Date: 06 August 2015
Director
ELLIS, Keith
Appointed Date: 06 August 2015
62 years old
Director
FERGUS, Lee David
Appointed Date: 06 August 2015
50 years old

Persons With Significant Control

Mr Keith Ellis
Notified on: 4 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Lee David Fergus
Notified on: 4 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOSOUND (HOLDINGS) LTD Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 May 2016
Satisfaction of charge 097217320001 in full
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
...
... and 3 more events
16 Oct 2015
Change of share class name or designation
16 Oct 2015
Statement of capital following an allotment of shares on 14 September 2015
  • GBP 2,500,000
12 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2015
Appointment of Mr Lee David Fergus as a director on 6 August 2015
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AUTOSOUND (HOLDINGS) LTD Charges

14 January 2016
Charge code 0972 1732 0001
Delivered: 19 January 2016
Status: Satisfied on 25 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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