Company number 04113099
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address HAEFEN COTTAGE 57 WOOLDALE ROAD, WOOLDALE, HOLMFIRTH, YORKSHIRE, ENGLAND, HD9 1QD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 127 Brightfield Road London SE12 8QG to Haefen Cottage 57 Wooldale Road Wooldale Holmfirth Yorkshire HD9 1QD on 5 January 2017; Appointment of Mr Adrian Astle as a secretary on 22 December 2016. The most likely internet sites of AT AUDIO LIMITED are www.ataudio.co.uk, and www.at-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. At Audio Limited is a Private Limited Company.
The company registration number is 04113099. At Audio Limited has been working since 23 November 2000.
The present status of the company is Active. The registered address of At Audio Limited is Haefen Cottage 57 Wooldale Road Wooldale Holmfirth Yorkshire England Hd9 1qd. . ASTLE, Adrian is a Secretary of the company. ASTLE, Martin is a Director of the company. Secretary AITKEN, Moira Walker has been resigned. Secretary ASTLE, Martin has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director TROTTER, Jonathan has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
ASTLE, Martin
Resigned: 22 December 2016
Appointed Date: 20 December 2015
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
TROTTER, Jonathan
Resigned: 20 December 2016
Appointed Date: 23 November 2000
70 years old
Persons With Significant Control
Mr Martin Astle
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
AT AUDIO LIMITED Events
05 Jan 2017
Confirmation statement made on 23 November 2016 with updates
05 Jan 2017
Registered office address changed from 127 Brightfield Road London SE12 8QG to Haefen Cottage 57 Wooldale Road Wooldale Holmfirth Yorkshire HD9 1QD on 5 January 2017
22 Dec 2016
Appointment of Mr Adrian Astle as a secretary on 22 December 2016
22 Dec 2016
Termination of appointment of Martin Astle as a secretary on 22 December 2016
22 Dec 2016
Director's details changed for Mr Martin Astle on 22 December 2016
...
... and 36 more events
25 Sep 2002
Total exemption full accounts made up to 31 December 2001
03 Jan 2002
Return made up to 23/11/01; full list of members
21 Nov 2001
Accounting reference date extended from 30/11/01 to 31/12/01
14 Dec 2000
Secretary resigned
23 Nov 2000
Incorporation