AUDACITY LIMITED

Hellopages » Greater London » Hackney » E9 6ER

Company number 03909706
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 8 COLLEGE CLOSE, LONDON, E9 6ER
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of AUDACITY LIMITED are www.audacity.co.uk, and www.audacity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barking Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audacity Limited is a Private Limited Company. The company registration number is 03909706. Audacity Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Audacity Limited is 8 College Close London E9 6er. . ABLEY, Ian Martin is a Secretary of the company. ABLEY, Ian Martin is a Director of the company. ABLEY, Katherine Helen is a Director of the company. Secretary ABLEY, Katherine Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABLEY, Ian Martin has been resigned. Director HEARTFIELD, James has been resigned. Director WOUDHUYSEN, James has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
ABLEY, Ian Martin
Appointed Date: 14 February 2015
Director
ABLEY, Ian Martin
Appointed Date: 24 June 2013
63 years old
Director
ABLEY, Katherine Helen
Appointed Date: 18 January 2001
61 years old

Resigned Directors

Secretary
ABLEY, Katherine Helen
Resigned: 14 February 2015
Appointed Date: 19 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
ABLEY, Ian Martin
Resigned: 23 May 2002
Appointed Date: 19 January 2000
63 years old
Director
HEARTFIELD, James
Resigned: 23 July 2014
Appointed Date: 04 June 2002
64 years old
Director
WOUDHUYSEN, James
Resigned: 17 July 2014
Appointed Date: 04 June 2002
72 years old

Persons With Significant Control

Mr Ian Martin Abley
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDACITY LIMITED Events

22 Feb 2017
Confirmation statement made on 19 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 1,000
...
... and 42 more events
16 Feb 2001
New director appointed
16 Feb 2001
Return made up to 19/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2000
Registered office changed on 03/04/00 from: 164D albion road london N16 9JS
25 Jan 2000
Secretary resigned
19 Jan 2000
Incorporation

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