Company number 04341554
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address HORSLEY TOWER, LONGHORSLEY, MORPETH, NORTHUMBERLAND, NE65 8UY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASC (AUDIO SYSTEMS COMPONENTS) LIMITED are www.ascaudiosystemscomponents.co.uk, and www.asc-audio-systems-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Morpeth Rail Station is 6.7 miles; to Pegswood Rail Station is 6.9 miles; to Alnmouth Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asc Audio Systems Components Limited is a Private Limited Company.
The company registration number is 04341554. Asc Audio Systems Components Limited has been working since 17 December 2001.
The present status of the company is Active. The registered address of Asc Audio Systems Components Limited is Horsley Tower Longhorsley Morpeth Northumberland Ne65 8uy. . ELLIOTT, Iain Stewart is a Secretary of the company. ELLIOTT, Elizabeth Anne is a Director of the company. ELLIOTT, Iain Stewart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Persons With Significant Control
Mr Iain Stewart Elliott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Elliott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASC (AUDIO SYSTEMS COMPONENTS) LIMITED Events
26 Feb 2017
Micro company accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Registered office address changed from The Tower Longhorsley Northumberland NE65 8UY to Horsley Tower Longhorsley Morpeth Northumberland NE65 8UY on 23 December 2015
...
... and 29 more events
10 Jan 2002
New secretary appointed;new director appointed
10 Jan 2002
New director appointed
10 Jan 2002
Director resigned
10 Jan 2002
Secretary resigned
17 Dec 2001
Incorporation