AUDIO T HOLDINGS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX3 9HS

Company number 06729155
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address 19 OLD HIGH STREET, HEADINGTON, OXFORD, OX3 9HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AUDIO T HOLDINGS LIMITED are www.audiotholdings.co.uk, and www.audio-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Audio T Holdings Limited is a Private Limited Company. The company registration number is 06729155. Audio T Holdings Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Audio T Holdings Limited is 19 Old High Street Headington Oxford Ox3 9hs. . BROWN, Gay Laurelle is a Director of the company. LEWIN, Jeremy Hugh is a Director of the company. REVELLE, Anthony is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Gay Laurelle
Appointed Date: 21 October 2008
77 years old
Director
LEWIN, Jeremy Hugh
Appointed Date: 21 October 2008
75 years old
Director
REVELLE, Anthony
Appointed Date: 21 October 2008
76 years old

Persons With Significant Control

Mrs Gay Laurelle Brown
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Revelle
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Hugh Lewin Ma
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO T HOLDINGS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 51,000
15 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 23 more events
09 Dec 2008
Particulars of contract relating to shares
09 Dec 2008
Ad 01/11/08\gbp si 50999@1=50999\gbp ic 1/51000\
03 Dec 2008
Nc inc already adjusted 31/10/08
03 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2008
Incorporation

AUDIO T HOLDINGS LIMITED Charges

21 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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