AUDIOWORKS SYSTEMS LIMITED

Hellopages » Greater London » Hounslow » W4 2LR

Company number 04352385
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address 43 CHISWICK LANE, LONDON, W4 2LR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of AUDIOWORKS SYSTEMS LIMITED are www.audioworkssystems.co.uk, and www.audioworks-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audioworks Systems Limited is a Private Limited Company. The company registration number is 04352385. Audioworks Systems Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Audioworks Systems Limited is 43 Chiswick Lane London W4 2lr. The company`s financial liabilities are £5.39k. It is £-7.53k against last year. The cash in hand is £18.97k. It is £16.94k against last year. And the total assets are £51.17k, which is £28k against last year. PAUL, Germaine is a Secretary of the company. PAUL, Adrian James is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


audioworks systems Key Finiance

LIABILITIES £5.39k
-59%
CASH £18.97k
+833%
TOTAL ASSETS £51.17k
+120%
All Financial Figures

Current Directors

Secretary
PAUL, Germaine
Appointed Date: 16 January 2002
Director
PAUL, Adrian James
Appointed Date: 16 January 2002
70 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 January 2002
Appointed Date: 14 January 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Adrian James Paul
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

AUDIOWORKS SYSTEMS LIMITED Events

01 Mar 2017
Confirmation statement made on 14 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 28 more events
19 Feb 2002
New secretary appointed
19 Feb 2002
Accounting reference date extended from 31/01/03 to 31/03/03
19 Feb 2002
Ad 14/01/02-21/01/02 £ si 1@1=1 £ ic 1/2
23 Jan 2002
Registered office changed on 23/01/02 from: 46A syon lane osterley middlesex TW7 5NQ
14 Jan 2002
Incorporation

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