EXCEL AUDIO SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0AJ

Company number 03150900
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address 39 HIGHFIELD ROAD, ACTON, LONDON, W3 0AJ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of EXCEL AUDIO SYSTEMS LIMITED are www.excelaudiosystems.co.uk, and www.excel-audio-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Audio Systems Limited is a Private Limited Company. The company registration number is 03150900. Excel Audio Systems Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of Excel Audio Systems Limited is 39 Highfield Road Acton London W3 0aj. . MITCHELL, Jeanne is a Secretary of the company. MITCHELL, Stuart Lawrence is a Director of the company. TODD, Graham is a Director of the company. Secretary MATTHEWS, David Steven has been resigned. Director VINCENT-NEWSON, Jason has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
MITCHELL, Jeanne
Appointed Date: 25 January 1996
Director
MITCHELL, Stuart Lawrence
Appointed Date: 25 January 1996
62 years old
Director
TODD, Graham
Appointed Date: 23 November 1998
61 years old

Resigned Directors

Secretary
MATTHEWS, David Steven
Resigned: 25 January 1996
Appointed Date: 25 January 1996
Director
VINCENT-NEWSON, Jason
Resigned: 01 December 2013
Appointed Date: 25 January 1996
56 years old

Persons With Significant Control

Mr Stuart Lawrence Mitchell
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXCEL AUDIO SYSTEMS LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
04 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
26 Feb 2016
Micro company accounts made up to 31 May 2015
21 Apr 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 44 more events
20 Feb 1997
Return made up to 25/01/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1996
New secretary appointed
15 Feb 1996
Secretary resigned
25 Jan 1996
Incorporation

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