AUDENCIS LTD
EPSOM THE BACKGROUND MUSIC COMPANY LTD

Hellopages » Surrey » Epsom and Ewell » KT18 7PF
Company number 07388884
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 8/10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Fridrik Karlsson as a director on 8 February 2016. The most likely internet sites of AUDENCIS LTD are www.audencis.co.uk, and www.audencis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audencis Ltd is a Private Limited Company. The company registration number is 07388884. Audencis Ltd has been working since 28 September 2010. The present status of the company is Active. The registered address of Audencis Ltd is 8 10 South Street Epsom Surrey Kt18 7pf. . DEWEY, Stuart Hendy is a Secretary of the company. BOOTE, Neil Christopher is a Director of the company. BUXTON, Anthony John is a Director of the company. HREIDARSSON, Arsaell is a Director of the company. STEWART, Jeffery Peter Graham is a Director of the company. Secretary STEWART, Jeffrey Peter Graham has been resigned. Director DEWEY, Stuart Hendy has been resigned. Director KARLSSON, Fridrik has been resigned. Director LANGERMAN, Louis Andre has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DEWEY, Stuart Hendy
Appointed Date: 03 November 2011
Director
BOOTE, Neil Christopher
Appointed Date: 01 June 2011
62 years old
Director
BUXTON, Anthony John
Appointed Date: 04 July 2014
57 years old
Director
HREIDARSSON, Arsaell
Appointed Date: 18 February 2011
64 years old
Director
STEWART, Jeffery Peter Graham
Appointed Date: 28 September 2010
71 years old

Resigned Directors

Secretary
STEWART, Jeffrey Peter Graham
Resigned: 03 November 2011
Appointed Date: 28 September 2010
Director
DEWEY, Stuart Hendy
Resigned: 08 February 2016
Appointed Date: 03 February 2011
70 years old
Director
KARLSSON, Fridrik
Resigned: 08 February 2016
Appointed Date: 28 September 2010
65 years old
Director
LANGERMAN, Louis Andre
Resigned: 08 February 2016
Appointed Date: 08 August 2013
51 years old

Persons With Significant Control

Mr Arsaell Hreidarsson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDENCIS LTD Events

08 Dec 2016
Confirmation statement made on 28 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Termination of appointment of Fridrik Karlsson as a director on 8 February 2016
09 Feb 2016
Termination of appointment of Louis Andre Langerman as a director on 8 February 2016
09 Feb 2016
Termination of appointment of Stuart Hendy Dewey as a director on 8 February 2016
...
... and 35 more events
18 Apr 2011
Statement of capital following an allotment of shares on 1 February 2011
  • GBP 1,000
08 Feb 2011
Appointment of Mr Stuart Hendy Dewey as a director
07 Feb 2011
Director's details changed for Mr Fridrik Karlsson on 4 February 2011
15 Nov 2010
Director's details changed for Mr Fridrick Karlsson on 15 November 2010
28 Sep 2010
Incorporation

AUDENCIS LTD Charges

31 October 2013
Charge code 0738 8884 0001
Delivered: 7 November 2013
Status: Satisfied on 3 September 2015
Persons entitled: Arsaell Hreidarson
Description: Contains fixed charge…

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