A.N. AUDIO LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE19 1BB

Company number 01885674
Status Active
Incorporation Date 13 February 1985
Company Type Private Limited Company
Address 34 HUNTINGDON STREET, ST NEOTS, CAMBRIDGESHIRE, PE19 1BB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Sub-division of shares on 24 August 2016. The most likely internet sites of A.N. AUDIO LIMITED are www.anaudio.co.uk, and www.a-n-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Sandy Rail Station is 7.3 miles; to Huntingdon Rail Station is 7.5 miles; to Biggleswade Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A N Audio Limited is a Private Limited Company. The company registration number is 01885674. A N Audio Limited has been working since 13 February 1985. The present status of the company is Active. The registered address of A N Audio Limited is 34 Huntingdon Street St Neots Cambridgeshire Pe19 1bb. The company`s financial liabilities are £173.45k. It is £-94.76k against last year. The cash in hand is £237.92k. It is £-36.18k against last year. . SMITH, Christine Kathleen is a Secretary of the company. LUCKMAN, Andrew is a Director of the company. LUCKMAN, Mark is a Director of the company. Secretary LUCKMAN, Maureen Elizabeth has been resigned. Director LUCKMAN, Maureen Elizabeth has been resigned. Director LUCKMAN, Michael John has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


a.n. audio Key Finiance

LIABILITIES £173.45k
-36%
CASH £237.92k
-14%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Christine Kathleen
Appointed Date: 11 April 2005
Director
LUCKMAN, Andrew
Appointed Date: 01 May 2006
67 years old
Director
LUCKMAN, Mark
Appointed Date: 01 May 2006
63 years old

Resigned Directors

Secretary
LUCKMAN, Maureen Elizabeth
Resigned: 27 April 2005
Director
LUCKMAN, Maureen Elizabeth
Resigned: 02 April 2002
87 years old
Director
LUCKMAN, Michael John
Resigned: 20 July 2012
89 years old

Persons With Significant Control

Mr Mark Luckman
Notified on: 7 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Luckman
Notified on: 7 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.N. AUDIO LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Sep 2016
Sub-division of shares on 24 August 2016
06 Sep 2016
Resolutions
  • RES13 ‐ Sub divided 24/08/2016
13 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 290
...
... and 70 more events
05 Nov 1987
Return made up to 21/10/87; full list of members
27 Oct 1987
Accounts for a small company made up to 30 April 1987
26 Jan 1987
Return made up to 31/12/86; full list of members
20 Jan 1987
Full accounts made up to 30 April 1986
13 Feb 1985
Incorporation

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