AUDIOGRAVITY HOLDINGS LIMITED
BRIGHTON AUDIOGRAVITY LIMITED

Hellopages » East Sussex » Lewes » BN1 9SB
Company number 04939970
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, FALMER, BRIGHTON, BN1 9SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of AUDIOGRAVITY HOLDINGS LIMITED are www.audiogravityholdings.co.uk, and www.audiogravity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Audiogravity Holdings Limited is a Private Limited Company. The company registration number is 04939970. Audiogravity Holdings Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Audiogravity Holdings Limited is Sussex Innovation Centre Science Park Square Falmer Brighton Bn1 9sb. . BACKUS, Bradford Clark is a Director of the company. EMSLIE, Brian Simpson is a Director of the company. EMSLIE, Richard Michael is a Director of the company. Secretary SECURITY CHANGE LIMITED has been resigned. Secretary WATLINGTON SECURITIES LIMITED has been resigned. Director CLARK, Karen Ann has been resigned. Director HASTIER, Dudley John has been resigned. Director HERMAN, David Ian has been resigned. Director ROCHFORD, Craig Malcolm has been resigned. Director YOUNG, Robert Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BACKUS, Bradford Clark
Appointed Date: 01 July 2015
53 years old
Director
EMSLIE, Brian Simpson
Appointed Date: 09 June 2005
73 years old
Director
EMSLIE, Richard Michael
Appointed Date: 11 November 2003
62 years old

Resigned Directors

Secretary
SECURITY CHANGE LIMITED
Resigned: 01 July 2014
Appointed Date: 01 September 2010
Secretary
WATLINGTON SECURITIES LIMITED
Resigned: 01 September 2010
Appointed Date: 22 October 2003
Director
CLARK, Karen Ann
Resigned: 29 October 2003
Appointed Date: 22 October 2003
76 years old
Director
HASTIER, Dudley John
Resigned: 25 April 2005
Appointed Date: 12 May 2004
77 years old
Director
HERMAN, David Ian
Resigned: 12 February 2016
Appointed Date: 29 October 2003
71 years old
Director
ROCHFORD, Craig Malcolm
Resigned: 18 October 2007
Appointed Date: 11 November 2003
55 years old
Director
YOUNG, Robert Francis
Resigned: 02 December 2004
Appointed Date: 11 November 2003
83 years old

AUDIOGRAVITY HOLDINGS LIMITED Events

04 May 2017
Total exemption full accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 May 2016
Group of companies' accounts made up to 31 July 2015
12 Apr 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 29/02/2016 for David Ian Herman
29 Feb 2016
Termination of appointment of David Ian Herman as a director on 12 January 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 12/04/2016
...
... and 106 more events
19 Nov 2003
New director appointed
19 Nov 2003
Resolutions
  • RES13 ‐ Sub divided 10/11/03
19 Nov 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003
Incorporation

AUDIOGRAVITY HOLDINGS LIMITED Charges

2 February 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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