Company number 08469229
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 80 MALLARD PLACE, TWICKENHAM, TW1 4SR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AVATONE RECORDS LTD are www.avatonerecords.co.uk, and www.avatone-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Avatone Records Ltd is a Private Limited Company.
The company registration number is 08469229. Avatone Records Ltd has been working since 02 April 2013.
The present status of the company is Active. The registered address of Avatone Records Ltd is 80 Mallard Place Twickenham Tw1 4sr. . MALLORY-SKINNER, Joe is a Director of the company. WOOD, Tom is a Director of the company. Director SOAN, Ben has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Director
WOOD, Tom
Appointed Date: 02 April 2013
33 years old
Resigned Directors
Director
SOAN, Ben
Resigned: 13 October 2013
Appointed Date: 02 April 2013
32 years old
Persons With Significant Control
Mr Joe Jai Mallory-Skinner
Notified on: 11 November 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas James Wood
Notified on: 11 November 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVATONE RECORDS LTD Events
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
30 Dec 2014
Total exemption small company accounts made up to 30 April 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
11 Nov 2013
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
14 Oct 2013
Termination of appointment of Ben Soan as a director
02 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted