AFFINITY AUDIO LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » WD4 9HA

Company number 04485361
Status Active
Incorporation Date 14 July 2002
Company Type Private Limited Company
Address 27 LANGLEY HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 9HA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AFFINITY AUDIO LIMITED are www.affinityaudio.co.uk, and www.affinity-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Affinity Audio Limited is a Private Limited Company. The company registration number is 04485361. Affinity Audio Limited has been working since 14 July 2002. The present status of the company is Active. The registered address of Affinity Audio Limited is 27 Langley Hill Kings Langley Hertfordshire Wd4 9ha. . FINN, Rosemary Anne Elisabeth is a Secretary of the company. FINN, Rosemary Anne Elisabeth is a Director of the company. FINN, Terry Patrick Thomas Charles is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
FINN, Rosemary Anne Elisabeth
Appointed Date: 14 July 2002

Director
FINN, Rosemary Anne Elisabeth
Appointed Date: 14 July 2002
74 years old

Director
FINN, Terry Patrick Thomas Charles
Appointed Date: 14 July 2002
76 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 July 2002
Appointed Date: 14 July 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 July 2002
Appointed Date: 14 July 2002

Persons With Significant Control

Mr Terry Patrick Thomas Charles Finn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY AUDIO LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

23 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
05 Aug 2002
New secretary appointed
05 Aug 2002
Registered office changed on 05/08/02 from: 47-49 green lane northwood middlesex HA6 3AE
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
14 Jul 2002
Incorporation