AMP AUDIO SOLUTIONS LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 3AX

Company number 06465256
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 6 ASHWELL AVENUE, LUTON, LU3 3AX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of AMP AUDIO SOLUTIONS LTD are www.ampaudiosolutions.co.uk, and www.amp-audio-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Amp Audio Solutions Ltd is a Private Limited Company. The company registration number is 06465256. Amp Audio Solutions Ltd has been working since 07 January 2008. The present status of the company is Active. The registered address of Amp Audio Solutions Ltd is 6 Ashwell Avenue Luton Lu3 3ax. The company`s financial liabilities are £29.74k. It is £3.48k against last year. And the total assets are £53.86k, which is £23.74k against last year. PARSONS, Adam Miles is a Director of the company. PARSONS, Julian is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Support activities to performing arts".


amp audio solutions Key Finiance

LIABILITIES £29.74k
+13%
CASH n/a
TOTAL ASSETS £53.86k
+78%
All Financial Figures

Current Directors

Director
PARSONS, Adam Miles
Appointed Date: 01 April 2010
37 years old
Director
PARSONS, Julian
Appointed Date: 01 April 2010
69 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 April 2010
Appointed Date: 07 January 2008
Director
VALAITIS, Peter Anthony
Resigned: 15 April 2010
Appointed Date: 12 September 2008
74 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 April 2010
Appointed Date: 07 January 2008

Persons With Significant Control

Mr Julian Parsons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMP AUDIO SOLUTIONS LTD Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 29 March 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 18 more events
10 Feb 2010
Secretary's details changed for Duport Secretary Limited on 7 January 2010
10 Feb 2009
Accounts for a dormant company made up to 30 January 2009
21 Jan 2009
Return made up to 07/01/09; full list of members
15 Sep 2008
Director appointed mr peter valaitis
07 Jan 2008
Incorporation

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