Company number 03679694
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE, PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AUTOSONIC (PUB DIVISION) LTD are www.autosonicpubdivision.co.uk, and www.autosonic-pub-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Autosonic Pub Division Ltd is a Private Limited Company.
The company registration number is 03679694. Autosonic Pub Division Ltd has been working since 07 December 1998.
The present status of the company is Active. The registered address of Autosonic Pub Division Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £15.01k. It is £4.98k against last year. The cash in hand is £2.12k. It is £-0.01k against last year. And the total assets are £4.91k, which is £-0.44k against last year. OSBORNE, Ann May is a Secretary of the company. OSBORNE, Ian is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary OSBORNE, Ian has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director OSBORNE, Wendy Joan has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
autosonic (pub division) Key Finiance
LIABILITIES
£15.01k
+49%
CASH
£2.12k
-1%
TOTAL ASSETS
£4.91k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Secretary
OSBORNE, Ian
Resigned: 01 May 2007
Appointed Date: 07 December 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Persons With Significant Control
Mr Ian Osborne
Notified on: 7 December 2016
56 years old
Nature of control: Has significant influence or control
AUTOSONIC (PUB DIVISION) LTD Events
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
07 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
21 Dec 1998
New director appointed
21 Dec 1998
New secretary appointed
21 Dec 1998
Director resigned
21 Dec 1998
Secretary resigned
07 Dec 1998
Incorporation