AUDIO WIRELESS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JG

Company number 06967638
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address ELSTREE STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of AUDIO WIRELESS LIMITED are www.audiowireless.co.uk, and www.audio-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Audio Wireless Limited is a Private Limited Company. The company registration number is 06967638. Audio Wireless Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Audio Wireless Limited is Elstree Studios Shenley Road Borehamwood Hertfordshire Wd6 1jg. The company`s financial liabilities are £9.86k. It is £-28.87k against last year. And the total assets are £31.66k, which is £-11.34k against last year. HAKLIGIL, Aldogan is a Director of the company. OZCURUMEZ, Halil is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director HAKLIGIL, Aldogan has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Manufacture of electronic components".


audio wireless Key Finiance

LIABILITIES £9.86k
-75%
CASH n/a
TOTAL ASSETS £31.66k
-27%
All Financial Figures

Current Directors

Director
HAKLIGIL, Aldogan
Appointed Date: 21 December 2012
65 years old
Director
OZCURUMEZ, Halil
Appointed Date: 25 January 2010
66 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 21 July 2009
Appointed Date: 21 July 2009
Director
HAKLIGIL, Aldogan
Resigned: 25 January 2010
Appointed Date: 21 September 2009
65 years old
Director
WING, Clifford Donald
Resigned: 21 July 2009
Appointed Date: 21 July 2009
65 years old

Persons With Significant Control

Mr Aldogan Hakligil
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO WIRELESS LIMITED Events

19 Apr 2017
Micro company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 15 more events
23 Sep 2009
Director appointed aldogan hakligil
25 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2009
Appointment terminated director clifford wing
24 Jul 2009
Appointment terminated secretary rwl registrars LIMITED
21 Jul 2009
Incorporation

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