THE AUDIO NET LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 03258512
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of THE AUDIO NET LIMITED are www.theaudionet.co.uk, and www.the-audio-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Audio Net Limited is a Private Limited Company. The company registration number is 03258512. The Audio Net Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of The Audio Net Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . DUNBAR, David Randolph Michell is a Secretary of the company. DUNBAR, David Randolph Michell is a Director of the company. DUNBAR, James Stuart Michell is a Director of the company. Secretary DUNBAR, James Stuart Michell has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director HATTON, Christina Dorothy has been resigned. Director LUSARDI, Mark Angelo Pietro has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUNBAR, David Randolph Michell
Appointed Date: 25 March 1999

Director
DUNBAR, David Randolph Michell
Appointed Date: 25 March 1999
87 years old

Director
DUNBAR, James Stuart Michell
Appointed Date: 08 April 1998
58 years old

Resigned Directors

Secretary
DUNBAR, James Stuart Michell
Resigned: 25 March 1999
Appointed Date: 03 October 1996

Secretary
WSM SERVICES LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996

Director
HATTON, Christina Dorothy
Resigned: 03 October 1996
Appointed Date: 03 October 1996
70 years old

Director
LUSARDI, Mark Angelo Pietro
Resigned: 01 April 2009
Appointed Date: 03 October 1996
70 years old

Persons With Significant Control

Mutronics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE AUDIO NET LIMITED Events

24 Oct 2016
Total exemption full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100

28 Jul 2015
Total exemption full accounts made up to 31 March 2015
19 Mar 2015
Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 March 2015
...
... and 48 more events
25 Mar 1997
Registered office changed on 25/03/97 from: derwent house 35 south park road london SW19 8RR
25 Mar 1997
Director resigned
25 Mar 1997
New secretary appointed
25 Mar 1997
New director appointed
03 Oct 1996
Incorporation

THE AUDIO NET LIMITED Charges

27 August 1999
Guarantee & debenture
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…