AARDVARK SOUND LIMITED
WELWYN

Hellopages » Hertfordshire » East Hertfordshire » AL6 0NZ

Company number 04412681
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address 12 FIRS WALK, TEWIN, WELWYN, HERTFORDSHIRE, ENGLAND, AL6 0NZ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of AARDVARK SOUND LIMITED are www.aardvarksound.co.uk, and www.aardvark-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Aardvark Sound Limited is a Private Limited Company. The company registration number is 04412681. Aardvark Sound Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Aardvark Sound Limited is 12 Firs Walk Tewin Welwyn Hertfordshire England Al6 0nz. The company`s financial liabilities are £65.32k. It is £33.61k against last year. The cash in hand is £0k. It is £-0.05k against last year. And the total assets are £12.85k, which is £-40.93k against last year. GREGORY, Karen Elizabeth is a Secretary of the company. GREGORY, Karen Elizabeth is a Director of the company. GREGORY, Ross is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


aardvark sound Key Finiance

LIABILITIES £65.32k
+105%
CASH £0k
-99%
TOTAL ASSETS £12.85k
-77%
All Financial Figures

Current Directors

Secretary
GREGORY, Karen Elizabeth
Appointed Date: 09 April 2002
Director
GREGORY, Karen Elizabeth
Appointed Date: 09 April 2002
60 years old
Director
GREGORY, Ross
Appointed Date: 09 April 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Mrs Karen Elizabeth Gregory
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Gregory
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AARDVARK SOUND LIMITED Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
21 Dec 2015
Registered office address changed from 2nd Floor 32-34 Great Marlborough Street London W1F 7JD to 12 Firs Walk Tewin Welwyn Hertfordshire AL6 0NZ on 21 December 2015
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
09 Aug 2002
Registered office changed on 09/08/02 from: 25 bancroft hitchin hertfordshire SG5 1JW
23 Jul 2002
Particulars of mortgage/charge
10 Jul 2002
Particulars of mortgage/charge
10 Apr 2002
Secretary resigned
09 Apr 2002
Incorporation

AARDVARK SOUND LIMITED Charges

4 July 2002
Rent deposit deed
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Foumar Properties Limited
Description: All monies credited to the deposit account.
4 July 2002
Rent deposit deed
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Foumar Properties Limited
Description: The rent deposit of £11,600.

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