AUDIO PROJECTS LIMITED

Hellopages » West Yorkshire » Leeds » LS6 1DP

Company number 02713207
Status Active
Incorporation Date 8 May 1992
Company Type Private Limited Company
Address 45 HEADINGLEY LANE, LEEDS, LS6 1DP
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,001 . The most likely internet sites of AUDIO PROJECTS LIMITED are www.audioprojects.co.uk, and www.audio-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Audio Projects Limited is a Private Limited Company. The company registration number is 02713207. Audio Projects Limited has been working since 08 May 1992. The present status of the company is Active. The registered address of Audio Projects Limited is 45 Headingley Lane Leeds Ls6 1dp. . FRASER, William Kenneth is a Secretary of the company. FRASER, Catherine Mary is a Director of the company. FRASER, William Kenneth is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RAE, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
FRASER, William Kenneth
Appointed Date: 08 September 1992

Director
FRASER, Catherine Mary
Appointed Date: 28 February 1995
73 years old

Director
FRASER, William Kenneth
Appointed Date: 08 September 1992
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 May 1992
Appointed Date: 08 May 1992

Director
RAE, David
Resigned: 28 February 1995
Appointed Date: 08 May 1992
96 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 May 1992
Appointed Date: 08 May 1992

Persons With Significant Control

Mr William Kenneth Fraser
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO PROJECTS LIMITED Events

12 May 2017
Confirmation statement made on 28 April 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 20,001

16 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 20,001

15 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 61 more events
13 May 1992
New director appointed

13 May 1992
Secretary resigned

13 May 1992
Director resigned

13 May 1992
Registered office changed on 13/05/92 from: 12 york place leeds west yorkshire LS1 2DS

08 May 1992
Incorporation

AUDIO PROJECTS LIMITED Charges

30 October 1992
Mortgage debenture
Delivered: 10 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…