THE AUDIO ARCHIVING COMPANY LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6LP

Company number 03447239
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE AUDIO ARCHIVING COMPANY LIMITED are www.theaudioarchivingcompany.co.uk, and www.the-audio-archiving-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bicester Town Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Audio Archiving Company Limited is a Private Limited Company. The company registration number is 03447239. The Audio Archiving Company Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of The Audio Archiving Company Limited is 88 Sheep Street Bicester Oxfordshire Ox26 6lp. . GROVE, Beverley is a Secretary of the company. BYRNE, Paschal John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BYRNE, Jayne Elizabeth has been resigned. Secretary BYRNE, Jennifer Elizabeth has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BYRNE, Jayne Elizabeth has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
GROVE, Beverley
Appointed Date: 01 September 2014

Director
BYRNE, Paschal John
Appointed Date: 09 October 1997
67 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997

Secretary
BYRNE, Jayne Elizabeth
Resigned: 01 November 2010
Appointed Date: 09 October 1997

Secretary
BYRNE, Jennifer Elizabeth
Resigned: 01 September 2014
Appointed Date: 01 November 2010

Nominee Director
AR NOMINEES LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997

Director
BYRNE, Jayne Elizabeth
Resigned: 01 October 2001
Appointed Date: 27 January 1998
68 years old

Persons With Significant Control

Mr Paschal John Byrne
Notified on: 9 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE AUDIO ARCHIVING COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10

14 Aug 2015
Registered office address changed from The Counting House High Street Tring Hertfordshire HP23 5TE to 88 Sheep Street Bicester Oxfordshire OX26 6LP on 14 August 2015
...
... and 45 more events
27 Oct 1997
Director resigned
27 Oct 1997
Secretary resigned
27 Oct 1997
Registered office changed on 27/10/97 from: 12/14 st mary street newport salop TF10 7AB
27 Oct 1997
New director appointed
09 Oct 1997
Incorporation

THE AUDIO ARCHIVING COMPANY LIMITED Charges

17 July 2000
Debenture
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1999
Rent deposit deed
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Classic Sound Limited
Description: £4,220.