Company number 05396906
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of AUDIO FILE IN-CAR LIMITED are www.audiofileincar.co.uk, and www.audio-file-in-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio File in Car Limited is a Private Limited Company.
The company registration number is 05396906. Audio File in Car Limited has been working since 17 March 2005.
The present status of the company is Active. The registered address of Audio File in Car Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . HALLWOOD, Claire is a Secretary of the company. HALLWOOD, Gary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Persons With Significant Control
Mrs Claire Hallwood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Hallwood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUDIO FILE IN-CAR LIMITED Events
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 19 more events
09 Mar 2006
Return made up to 09/03/06; full list of members
13 Apr 2005
Company name changed the audio file in-car LIMITED\certificate issued on 13/04/05
05 Apr 2005
Ad 17/03/05--------- £ si 2@2=4 £ ic 1/5
17 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation