AUDIO DESIGN LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 6HD
Company number 03129856
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address LYNDALE BURNT COMMON LANE, RIPLEY, WOKING, SURREY, GU23 6HD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Appointment of Mrs Suzanne Loggia as a director on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUDIO DESIGN LIMITED are www.audiodesign.co.uk, and www.audio-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Byfleet & New Haw Rail Station is 4.8 miles; to Farncombe Rail Station is 7.2 miles; to Sunningdale Rail Station is 9.2 miles; to Milford (Surrey) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Design Limited is a Private Limited Company. The company registration number is 03129856. Audio Design Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Audio Design Limited is Lyndale Burnt Common Lane Ripley Woking Surrey Gu23 6hd. The company`s financial liabilities are £4.33k. It is £-0.43k against last year. The cash in hand is £0.73k. It is £-0.25k against last year. And the total assets are £4.46k, which is £1.82k against last year. LOGGIA, Suzanne is a Secretary of the company. LOGGIA, Emanuele is a Director of the company. LOGGIA, Suzanne is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LOGGIA, Vincenzo has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


audio design Key Finiance

LIABILITIES £4.33k
-10%
CASH £0.73k
-26%
TOTAL ASSETS £4.46k
+68%
All Financial Figures

Current Directors

Secretary
LOGGIA, Suzanne
Appointed Date: 01 February 2007
Director
LOGGIA, Emanuele
Appointed Date: 23 November 1995
59 years old
Director
LOGGIA, Suzanne
Appointed Date: 01 November 2016
54 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 November 1995
Appointed Date: 23 November 1995
Secretary
LOGGIA, Vincenzo
Resigned: 01 February 2007
Appointed Date: 23 November 1995
Nominee Director
DOYLE, Betty June
Resigned: 23 November 1995
Appointed Date: 23 November 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 November 1995
Appointed Date: 23 November 1995
84 years old

Persons With Significant Control

Mr Emanuele Loggia
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Loggia
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO DESIGN LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Appointment of Mrs Suzanne Loggia as a director on 1 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 47 more events
01 Dec 1995
Director resigned
01 Dec 1995
Secretary resigned;director resigned
01 Dec 1995
New director appointed
01 Dec 1995
Registered office changed on 01/12/95 from: 50 lincolns inn fields london WC2A 3PF
23 Nov 1995
Incorporation

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