AUDIO UK 1 LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2QL

Company number 10636696
Status Active
Incorporation Date 23 February 2017
Company Type Private Limited Company
Address UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 2QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Sub-division of shares on 30 March 2017; Change of share class name or designation; Statement of capital following an allotment of shares on 30 March 2017 GBP 0.01 . The most likely internet sites of AUDIO UK 1 LIMITED are www.audiouk1.co.uk, and www.audio-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Audio Uk 1 Limited is a Private Limited Company. The company registration number is 10636696. Audio Uk 1 Limited has been working since 23 February 2017. The present status of the company is Active. The registered address of Audio Uk 1 Limited is Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey England Kt9 2ql. . DE MITRY, Francois is a Secretary of the company. BARTON, James is a Director of the company. BEETZ, Michael is a Director of the company. CULLETON, Helen Mary is a Director of the company. DE MITRY, Francois is a Director of the company. EPIN, Stephane is a Director of the company. GOEL, Gaurav Kumar is a Director of the company. GORDON, James David is a Director of the company. REECE-SMITH, Grayden Richard Woodd is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DE MITRY, Francois
Appointed Date: 23 February 2017
Director
BARTON, James
Appointed Date: 30 March 2017
55 years old
Director
BEETZ, Michael
Appointed Date: 23 February 2017
42 years old
Director
CULLETON, Helen Mary
Appointed Date: 30 March 2017
61 years old
Director
DE MITRY, Francois
Appointed Date: 23 February 2017
59 years old
Director
EPIN, Stephane
Appointed Date: 23 February 2017
47 years old
Director
GOEL, Gaurav Kumar
Appointed Date: 23 February 2017
44 years old
Director
GORDON, James David
Appointed Date: 30 March 2017
53 years old
Director
REECE-SMITH, Grayden Richard Woodd
Appointed Date: 23 February 2017
36 years old

AUDIO UK 1 LIMITED Events

21 Apr 2017
Sub-division of shares on 30 March 2017
21 Apr 2017
Change of share class name or designation
21 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 0.01
21 Apr 2017
Particulars of variation of rights attached to shares
11 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide one A1 ordinary share of£0.01 Into 20 A1 ordiary shares of £0.005 each 30/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
03 Apr 2017
Appointment of Mr James Barton as a director on 30 March 2017
03 Apr 2017
Appointment of Miss Helen Mary Culleton as a director on 30 March 2017
03 Apr 2017
Appointment of Mr James David Gordon as a director on 30 March 2017
28 Feb 2017
Current accounting period extended from 28 February 2018 to 31 March 2018
23 Feb 2017
Incorporation
Statement of capital on 2017-02-23
  • GBP .01

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