ASTON MICROPHONES LIMITED
HITCHIN FUSE MICROPHONES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 09469537
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 3 HUNTING GATE, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 094695370001, created on 24 January 2017. The most likely internet sites of ASTON MICROPHONES LIMITED are www.astonmicrophones.co.uk, and www.aston-microphones.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Aston Microphones Limited is a Private Limited Company. The company registration number is 09469537. Aston Microphones Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Aston Microphones Limited is 3 Hunting Gate Hitchin Hertfordshire England Sg4 0tj. . GAVIN, Alan is a Director of the company. MUNRO, Jack Stuart is a Director of the company. SMITH, Philip Anthony is a Director of the company. YOUNG, James is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
GAVIN, Alan
Appointed Date: 22 October 2015
63 years old
Director
MUNRO, Jack Stuart
Appointed Date: 22 October 2015
39 years old
Director
SMITH, Philip Anthony
Appointed Date: 04 March 2015
56 years old
Director
YOUNG, James
Appointed Date: 04 March 2015
56 years old

Persons With Significant Control

Mr James Young
Notified on: 4 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Anthony Smith
Notified on: 4 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON MICROPHONES LIMITED Events

30 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 March 2016
24 Jan 2017
Registration of charge 094695370001, created on 24 January 2017
10 Oct 2016
Appointment of Mr Alan Gavin as a director on 22 October 2015
10 Oct 2016
Appointment of Mr Jack Stuart Munro as a director on 22 October 2015
...
... and 2 more events
20 Sep 2016
First Gazette notice for compulsory strike-off
15 Oct 2015
Registered office address changed from 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom to 3 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 15 October 2015
08 Sep 2015
Company name changed fuse microphones LIMITED\certificate issued on 08/09/15
  • RES15 ‐ Change company name resolution on 2015-08-17
08 Sep 2015
Change of name notice
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 2

ASTON MICROPHONES LIMITED Charges

24 January 2017
Charge code 0946 9537 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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