AUDIOLINK HOLDINGS LIMITED
LONDON WSM 95 LIMITED

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Company number 04735471
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 17 IRON BRIDGE CLOSE, NEASDEN, LONDON, NW10 0UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,158 . The most likely internet sites of AUDIOLINK HOLDINGS LIMITED are www.audiolinkholdings.co.uk, and www.audiolink-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audiolink Holdings Limited is a Private Limited Company. The company registration number is 04735471. Audiolink Holdings Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Audiolink Holdings Limited is 17 Iron Bridge Close Neasden London Nw10 0uf. The company`s financial liabilities are £766.34k. It is £0k against last year. . HEAPHY, Philip James is a Secretary of the company. HEAPHY, Philip James is a Director of the company. HOSIE, David Michael is a Director of the company. MORGAN, Andrew John is a Director of the company. Secretary WSM SERVICES LIMITED has been resigned. Director LYAL, Rod has been resigned. Director MORGAN, Lyndon John has been resigned. The company operates in "Activities of head offices".


audiolink holdings Key Finiance

LIABILITIES £766.34k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEAPHY, Philip James
Appointed Date: 21 January 2004
Director
HEAPHY, Philip James
Appointed Date: 21 January 2004
64 years old
Director
HOSIE, David Michael
Appointed Date: 21 January 2004
67 years old
Director
MORGAN, Andrew John
Appointed Date: 12 July 2004
49 years old

Resigned Directors

Secretary
WSM SERVICES LIMITED
Resigned: 21 January 2004
Appointed Date: 15 April 2003
Director
LYAL, Rod
Resigned: 21 January 2004
Appointed Date: 15 April 2003
66 years old
Director
MORGAN, Lyndon John
Resigned: 11 January 2015
Appointed Date: 21 January 2004
79 years old

Persons With Significant Control

Mr Philip James Heaphy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Morgan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Brenda Iris Morgan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Graham John Field
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

AUDIOLINK HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,158
15 Apr 2016
Director's details changed for Andrew John Morgan on 1 February 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
01 Sep 2003
Company name changed wsm 95 LIMITED\certificate issued on 01/09/03
25 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003
Incorporation

AUDIOLINK HOLDINGS LIMITED Charges

29 February 2004
Debenture
Delivered: 15 March 2004
Status: Outstanding
Persons entitled: Lynden John Morgan, Brenda Iris Morgan and Graham John Field as Trustees of the Lj Morgansettlement - Family Trust
Description: All the company's present and future fixed assets…

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