AMADEUS ACOUSTIC SOLUTIONS LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 9LJ

Company number 03800801
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address VANTAGE POINT, NORTH TRADE ROAD, BATTLE, EAST SUSSEX, ENGLAND, TN33 9LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Carl Johan Freslov as a director on 26 January 2017; Appointment of Ms Tracy Clare Masters as a director on 20 December 2016; Director's details changed for Anne Terrill Holliday on 24 November 2016. The most likely internet sites of AMADEUS ACOUSTIC SOLUTIONS LIMITED are www.amadeusacousticsolutions.co.uk, and www.amadeus-acoustic-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. The distance to to Robertsbridge Rail Station is 4.8 miles; to Cooden Beach Rail Station is 5.8 miles; to Pevensey Bay Rail Station is 8.2 miles; to Pevensey & Westham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amadeus Acoustic Solutions Limited is a Private Limited Company. The company registration number is 03800801. Amadeus Acoustic Solutions Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Amadeus Acoustic Solutions Limited is Vantage Point North Trade Road Battle East Sussex England Tn33 9lj. The company`s financial liabilities are £42.19k. It is £11.74k against last year. The cash in hand is £106.81k. It is £-124.2k against last year. And the total assets are £380.61k, which is £-292.55k against last year. LOCKE, John Michael is a Secretary of the company. HOLLIDAY, Anne Terrill is a Director of the company. LOCKE, John Michael is a Director of the company. MASTERS, Tracy Clare is a Director of the company. Secretary HARRISON, David has been resigned. Secretary TOKE, Yvonne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRESLOV, Carl Johan has been resigned. Director SANDERS, Victoria Mary Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


amadeus acoustic solutions Key Finiance

LIABILITIES £42.19k
+38%
CASH £106.81k
-54%
TOTAL ASSETS £380.61k
-44%
All Financial Figures

Current Directors

Secretary
LOCKE, John Michael
Appointed Date: 30 April 2001
Director
HOLLIDAY, Anne Terrill
Appointed Date: 05 July 1999
67 years old
Director
LOCKE, John Michael
Appointed Date: 06 January 2003
79 years old
Director
MASTERS, Tracy Clare
Appointed Date: 20 December 2016
59 years old

Resigned Directors

Secretary
HARRISON, David
Resigned: 01 June 2000
Appointed Date: 05 July 1999
Secretary
TOKE, Yvonne
Resigned: 30 April 2001
Appointed Date: 01 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999
Director
FRESLOV, Carl Johan
Resigned: 26 January 2017
Appointed Date: 01 January 2015
45 years old
Director
SANDERS, Victoria Mary Louise
Resigned: 24 November 2016
Appointed Date: 01 January 2015
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mrs Anne Terrill Holliday
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMADEUS ACOUSTIC SOLUTIONS LIMITED Events

27 Jan 2017
Termination of appointment of Carl Johan Freslov as a director on 26 January 2017
20 Dec 2016
Appointment of Ms Tracy Clare Masters as a director on 20 December 2016
29 Nov 2016
Director's details changed for Anne Terrill Holliday on 24 November 2016
28 Nov 2016
Director's details changed for Mr Carl Johan Freslov on 24 November 2016
28 Nov 2016
Secretary's details changed for John Michael Locke on 24 November 2016
...
... and 52 more events
20 Jul 1999
Secretary resigned
20 Jul 1999
Director resigned
20 Jul 1999
New secretary appointed
20 Jul 1999
New director appointed
05 Jul 1999
Incorporation

AMADEUS ACOUSTIC SOLUTIONS LIMITED Charges

28 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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