AUDIO ARCHITECTURE LIMITED
SUTTON ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2NY

Company number 02886764
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address CAWOOD HOUSE, 17 THE AMERICA, SUTTON ELY, CAMBRIDGESHIRE, CB6 2NY
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AUDIO ARCHITECTURE LIMITED are www.audioarchitecture.co.uk, and www.audio-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Audio Architecture Limited is a Private Limited Company. The company registration number is 02886764. Audio Architecture Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Audio Architecture Limited is Cawood House 17 The America Sutton Ely Cambridgeshire Cb6 2ny. The company`s financial liabilities are £301.67k. It is £-0.25k against last year. And the total assets are £12.76k, which is £-22k against last year. FREYTAG, Barbara is a Secretary of the company. FREYTAG, Hans Gunther is a Director of the company. Secretary HILDROW, Philip John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


audio architecture Key Finiance

LIABILITIES £301.67k
-1%
CASH n/a
TOTAL ASSETS £12.76k
-64%
All Financial Figures

Current Directors

Secretary
FREYTAG, Barbara
Appointed Date: 31 October 1995

Director
FREYTAG, Hans Gunther
Appointed Date: 09 February 1994
76 years old

Resigned Directors

Secretary
HILDROW, Philip John
Resigned: 31 October 1995
Appointed Date: 09 February 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 1994
Appointed Date: 12 January 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 February 1994
Appointed Date: 12 January 1994

Persons With Significant Control

Mr Hans Gunther Freytag
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

AUDIO ARCHITECTURE LIMITED Events

30 Mar 2017
Micro company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 374,507

19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
15 Mar 1994
New secretary appointed

15 Mar 1994
Secretary resigned;director resigned;new director appointed

10 Mar 1994
Company name changed worldvale LIMITED\certificate issued on 11/03/94

10 Mar 1994
Company name changed\certificate issued on 10/03/94
12 Jan 1994
Incorporation

AUDIO ARCHITECTURE LIMITED Charges

20 March 2000
Debenture
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1997
Mortgage deed
Delivered: 7 November 1997
Status: Satisfied on 22 December 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 14 station road sutton ely cambs…