AUDIOTIME HOLDINGS LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 7EB
Company number 04949698
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of AUDIOTIME HOLDINGS LIMITED are www.audiotimeholdings.co.uk, and www.audiotime-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Audiotime Holdings Limited is a Private Limited Company. The company registration number is 04949698. Audiotime Holdings Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Audiotime Holdings Limited is Passer Chevern Co 5 Spring Villa Road Edgware Middlesex Ha8 7eb. . SULTAN, Shafiq Ur Rehman is a Secretary of the company. SULTAN, Shafiq Ur Rehman is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAHID, Iqbal Mahmood has been resigned. Director SULTAN, Umar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SULTAN, Shafiq Ur Rehman
Appointed Date: 16 November 2003
Director
SULTAN, Shafiq Ur Rehman
Appointed Date: 16 November 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2003
Appointed Date: 31 October 2003
Director
SHAHID, Iqbal Mahmood
Resigned: 16 December 2013
Appointed Date: 16 November 2003
79 years old
Director
SULTAN, Umar
Resigned: 07 September 2015
Appointed Date: 16 December 2013
35 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Umar Sultan
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shafiq Ur Rehman Sultan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIOTIME HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
07 Sep 2015
Termination of appointment of Umar Sultan as a director on 7 September 2015
26 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation

Similar Companies

AUDIOTHINK RECORD LIMITED AUDIOTIME (UK) LTD. AUDIOTIME LIMITED AUDIOTONIX LIMITED AUDIOTOOLS UK LIMITED AUDIOTUBE LIMITED AUDIOVERSITY LTD