AHEAD OF OUR TIME RECORDS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 02226863
Status Active
Incorporation Date 3 March 1988
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 99 . The most likely internet sites of AHEAD OF OUR TIME RECORDS LIMITED are www.aheadofourtimerecords.co.uk, and www.ahead-of-our-time-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ahead of Our Time Records Limited is a Private Limited Company. The company registration number is 02226863. Ahead of Our Time Records Limited has been working since 03 March 1988. The present status of the company is Active. The registered address of Ahead of Our Time Records Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . COHN, Matthew is a Director of the company. MORE, Jonathan is a Director of the company. QUICKE, Peter Noel is a Director of the company. Secretary MORE, Jonathan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COHN, Matthew

64 years old
Director
MORE, Jonathan

68 years old
Director
QUICKE, Peter Noel
Appointed Date: 01 August 1994
63 years old

Resigned Directors

Secretary
MORE, Jonathan
Resigned: 31 March 2015

Persons With Significant Control

Mr Matthew Cohn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan More
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Noel Quicke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AHEAD OF OUR TIME RECORDS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 99
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 1 May 2015
...
... and 78 more events
27 Mar 1990
Accounting reference date shortened from 28/02 to 31/07
21 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1988
Registered office changed on 21/03/88 from: shaibern house 28 scrutton street london EC2A 4RQ
21 Mar 1988
Accounting reference date notified as 28/02
03 Mar 1988
Incorporation

AHEAD OF OUR TIME RECORDS LIMITED Charges

28 February 2000
Mortgage debenture
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 December 1999
Legal mortgage
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 90 kennington lane london SE11. T/no…

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