AUDIO 7 LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9TG
Company number 04649681
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address UNIT 2, CATSLAND FARM BRAMLANDS LANE, WOODMANCOTE, HENFIELD, WEST SUSSEX, ENGLAND, BN5 9TG
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Alexander Josling on 1 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AUDIO 7 LIMITED are www.audio7.co.uk, and www.audio-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Audio 7 Limited is a Private Limited Company. The company registration number is 04649681. Audio 7 Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Audio 7 Limited is Unit 2 Catsland Farm Bramlands Lane Woodmancote Henfield West Sussex England Bn5 9tg. . JOSLING, Sue Linda is a Secretary of the company. JEPSON, Martyn is a Director of the company. JOSLING, Alexander is a Director of the company. JOSLING, Matthew James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOSLING, James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
JOSLING, Sue Linda
Appointed Date: 28 January 2003
Director
JEPSON, Martyn
Appointed Date: 01 February 2015
37 years old
Director
JOSLING, Alexander
Appointed Date: 28 January 2003
55 years old
Director
JOSLING, Matthew James
Appointed Date: 28 January 2003
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
JOSLING, James
Resigned: 19 October 2013
Appointed Date: 28 January 2003
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Alexander Josling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Josling
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Josling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO 7 LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Feb 2017
Director's details changed for Mr Alexander Josling on 1 February 2017
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 203
08 Feb 2016
Director's details changed for Mr Martyn Jepson on 8 February 2016
...
... and 44 more events
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
26 Feb 2003
New director appointed
26 Feb 2003
New director appointed
28 Jan 2003
Incorporation

AUDIO 7 LIMITED Charges

25 April 2003
Rent deposit deed
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Bourlion Limited
Description: The tenant's interest in a deposit account.
24 March 2003
Debenture
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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