ONE AUDIO LTD
MENAI BRIDGE

Hellopages » Isle of Anglesey » Isle of Anglesey » LL59 5RY

Company number 09328527
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address FRANCIS GANE, PENHESGYN HALL, PENHESGYN HALL, MENAI BRIDGE, WALES, LL59 5RY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 90020 - Support activities to performing arts, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Statement of capital following an allotment of shares on 19 October 2016 GBP 1,026.51 ; Registered office address changed from 32 Gower Road Haywards Heath West Sussex RH16 4PN United Kingdom to C/O Francis Gane Penhesgyn Hall Penhesgyn Hall Menai Bridge LL59 5RY on 13 October 2016. The most likely internet sites of ONE AUDIO LTD are www.oneaudio.co.uk, and www.one-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bangor (Gwynedd) Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Audio Ltd is a Private Limited Company. The company registration number is 09328527. One Audio Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of One Audio Ltd is Francis Gane Penhesgyn Hall Penhesgyn Hall Menai Bridge Wales Ll59 5ry. . GANE, Francis Edward Thomas is a Secretary of the company. BOLT, Hadleigh Robert is a Director of the company. FIELDEN, Simon Nicholas is a Director of the company. GANE, Francis Edward Thomas is a Director of the company. Director HEIMAN, Osker has been resigned. Director HUDSON, Jonathan Kevin has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
GANE, Francis Edward Thomas
Appointed Date: 26 November 2014
Director
BOLT, Hadleigh Robert
Appointed Date: 26 November 2014
46 years old
Director
FIELDEN, Simon Nicholas
Appointed Date: 26 November 2014
52 years old
Director
GANE, Francis Edward Thomas
Appointed Date: 26 November 2014
38 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 26 November 2014
Appointed Date: 26 November 2014
48 years old
Director
HUDSON, Jonathan Kevin
Resigned: 24 November 2015
Appointed Date: 01 February 2015
47 years old

Persons With Significant Control

Mr Hadleigh Robert Bolt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE AUDIO LTD Events

07 Feb 2017
Confirmation statement made on 9 January 2017 with updates
15 Nov 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 1,026.51
13 Oct 2016
Registered office address changed from 32 Gower Road Haywards Heath West Sussex RH16 4PN United Kingdom to C/O Francis Gane Penhesgyn Hall Penhesgyn Hall Menai Bridge LL59 5RY on 13 October 2016
26 Aug 2016
Micro company accounts made up to 31 December 2015
20 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,000
...
... and 16 more events
05 Jan 2015
Appointment of Mr Hadleigh Bolt as a director on 26 November 2014
23 Dec 2014
Appointment of Mr Francis Thomas Edward Gane as a director on 26 November 2014
21 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Nov 2014
Termination of appointment of Osker Heiman as a director on 26 November 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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