AUDIO UK 3 LIMITED
CHESSINGTON

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

Company number 10636930
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 five events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 167,315,134.09 ; Registered office address changed from Square Suite, 6th Floor 3 st. James’S Square London SW1Y 4JU United Kingdom to Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 4 April 2017; Registration of charge 106369300001, created on 30 March 2017. The most likely internet sites of AUDIO UK 3 LIMITED are www.audiouk3.co.uk, and www.audio-uk-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Audio Uk 3 Limited is a Private Limited Company. The company registration number is 10636930. Audio Uk 3 Limited has been working since 23 February 2017. The present status of the company is Active. The registered address of Audio Uk 3 Limited is Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey England Kt9 2ql. . DE MITRY, Francois is a Secretary of the company. BEETZ, Michael is a Director of the company. DE MITRY, Francois is a Director of the company. EPIN, Stephane 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
BEETZ, Michael
Appointed Date: 23 February 2017
43 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

Persons With Significant Control

Audio Uk 2 Limited
Notified on: 23 February 2017
Nature of control: Ownership of shares – 75% or more

AUDIO UK 3 LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 167,315,134.09
04 Apr 2017
Registered office address changed from Square Suite, 6th Floor 3 st. James’S Square London SW1Y 4JU United Kingdom to Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 4 April 2017
30 Mar 2017
Registration of charge 106369300001, created 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

AUDIO UK 3 LIMITED Charges

30 March 2017
Charge code 1063 6930 0001
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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