AUDIO3 LTD
LONDON

Hellopages » Greater London » Lewisham » SE26 6LX

Company number 06275115
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address 3 SEDLEY COURT, 48 SYDENHAM HILL, LONDON, ENGLAND, SE26 6LX
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 1,000 . The most likely internet sites of AUDIO3 LTD are www.audio3.co.uk, and www.audio3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Bickley Rail Station is 5.3 miles; to Barbican Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio3 Ltd is a Private Limited Company. The company registration number is 06275115. Audio3 Ltd has been working since 11 June 2007. The present status of the company is Active. The registered address of Audio3 Ltd is 3 Sedley Court 48 Sydenham Hill London England Se26 6lx. . BACKUS, Bradford Clark is a Secretary of the company. BACKUS, Bradford Clark, Dr is a Director of the company. Director GILSDORF, Steven has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BACKUS, Bradford Clark
Appointed Date: 11 June 2007

Director
BACKUS, Bradford Clark, Dr
Appointed Date: 11 June 2007
52 years old

Resigned Directors

Director
GILSDORF, Steven
Resigned: 24 May 2008
Appointed Date: 11 June 2007
46 years old

Persons With Significant Control

Dr Bradford Clark Backus
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AUDIO3 LTD Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1,000

22 Jan 2016
Registered office address changed from 221 New North Road London London N1 7BG to 3 Sedley Court 48 Sydenham Hill London SE26 6LX on 22 January 2016
22 Jan 2016
Director's details changed for Mr Bradford Clark Backus on 22 January 2016
...
... and 17 more events
10 Apr 2009
Total exemption small company accounts made up to 30 June 2008
24 Sep 2008
Return made up to 11/06/08; full list of members
16 Jun 2008
Appointment terminated director steven gilsdorf
09 Jul 2007
Registered office changed on 09/07/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
11 Jun 2007
Incorporation