Company number 07356022
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW. The most likely internet sites of AUDIOTECH DIGITAL LIMITED are www.audiotechdigital.co.uk, and www.audiotech-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audiotech Digital Limited is a Private Limited Company.
The company registration number is 07356022. Audiotech Digital Limited has been working since 25 August 2010.
The present status of the company is Active. The registered address of Audiotech Digital Limited is Eighth Floor 6 New Street Square New Fetter Lane London Ec4a 3aq. . CHAPMAN, Anthony Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 August 2010
Appointed Date: 25 August 2010
94 years old
Persons With Significant Control
Mr Thomas James Carrick Allom
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Michael Chapman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey James Read
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUDIOTECH DIGITAL LIMITED Events
30 Sep 2016
Micro company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 25 August 2016 with updates
03 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 10 more events
26 Oct 2010
Appointment of Anthony Michael Chapman as a director
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ANNOTATION
A Second Filed AP01 was registered on 10/12/2013
21 Oct 2010
Register(s) moved to registered inspection location
21 Oct 2010
Register inspection address has been changed
31 Aug 2010
Termination of appointment of Barbara Kahan as a director
25 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)