ALBUMS AUSTRALIA (UK) LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4FD

Company number 04923169
Status Active - Proposal to Strike off
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 76 LYNEHAM ROAD, BICESTER, OXFORDSHIRE, OX26 4FD
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of ALBUMS AUSTRALIA (UK) LIMITED are www.albumsaustraliauk.co.uk, and www.albums-australia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bicester Town Rail Station is 1.1 miles; to Islip Rail Station is 7.1 miles; to Kings Sutton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albums Australia Uk Limited is a Private Limited Company. The company registration number is 04923169. Albums Australia Uk Limited has been working since 06 October 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Albums Australia Uk Limited is 76 Lyneham Road Bicester Oxfordshire Ox26 4fd. . CIMINO, David is a Secretary of the company. CIMINO, David is a Director of the company. PERCEVAL, Michael Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
CIMINO, David
Appointed Date: 06 October 2003
Director
CIMINO, David
Appointed Date: 06 October 2003
67 years old
Director
PERCEVAL, Michael Andrew
Appointed Date: 06 October 2003
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Michael Andrew Perceval
Notified on: 6 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALBUMS AUSTRALIA (UK) LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
24 Mar 2015
Total exemption full accounts made up to 30 June 2014
11 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 2
...
... and 26 more events
23 Oct 2003
New secretary appointed;new director appointed
23 Oct 2003
Registered office changed on 23/10/03 from: marquess court 69 southampton row london WC1B 4ET
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned
06 Oct 2003
Incorporation

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