AUDIOPILOT UK LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 0DU

Company number 05272683
Status Active - Proposal to Strike off
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address UNIT 12 LITTLE HYDE FARM, LITTLE HYDE LANE, INGATESTONE, ESSEX, CM4 0DU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of AUDIOPILOT UK LIMITED are www.audiopilotuk.co.uk, and www.audiopilot-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Audiopilot Uk Limited is a Private Limited Company. The company registration number is 05272683. Audiopilot Uk Limited has been working since 28 October 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Audiopilot Uk Limited is Unit 12 Little Hyde Farm Little Hyde Lane Ingatestone Essex Cm4 0du. . MAZE, Andrew John is a Director of the company. Secretary DAVIDSON, Richard has been resigned. Secretary MAZE, Jan Patricia has been resigned. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director BRANDT, Lark has been resigned. Director DIRECTORS FORM 10 LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
MAZE, Andrew John
Appointed Date: 29 October 2004
61 years old

Resigned Directors

Secretary
DAVIDSON, Richard
Resigned: 01 March 2006
Appointed Date: 29 October 2004
Secretary
MAZE, Jan Patricia
Resigned: 31 August 2013
Appointed Date: 01 March 2006
Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 29 October 2004
Appointed Date: 28 October 2004
Director
BRANDT, Lark
Resigned: 31 December 2014
Appointed Date: 27 May 2005
57 years old
Director
DIRECTORS FORM 10 LIMITED
Resigned: 29 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Andrew John Maze
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIOPILOT UK LIMITED Events

08 Apr 2017
Compulsory strike-off action has been suspended
14 Mar 2017
First Gazette notice for compulsory strike-off
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 39 more events
13 Jun 2005
New secretary appointed
13 Jun 2005
Secretary resigned
04 Nov 2004
Director resigned
04 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

AUDIOPILOT UK LIMITED Charges

3 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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