AUDUX LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 1RU

Company number 09298208
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address APPLETREE STUDIO, 15 LOWER GALDEFORD, LUDLOW, SHROPSHIRE, SY8 1RU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Carl Geoffrey Walker as a director on 17 January 2017; Termination of appointment of Claus Estrup Vesterskov as a director on 10 January 2017; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of AUDUX LIMITED are www.audux.co.uk, and www.audux.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Audux Limited is a Private Limited Company. The company registration number is 09298208. Audux Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Audux Limited is Appletree Studio 15 Lower Galdeford Ludlow Shropshire Sy8 1ru. . IRISH, Roy is a Director of the company. SONDRUP, Thomas Mølgaard is a Director of the company. WALKER, Carl Geoffrey is a Director of the company. WRIGHT, Dennis Edwin is a Director of the company. Director KELLY, Jennifer Elizabeth has been resigned. Director VESTERSKOV, Claus Estrup has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
IRISH, Roy
Appointed Date: 30 January 2015
70 years old
Director
SONDRUP, Thomas Mølgaard
Appointed Date: 06 November 2015
51 years old
Director
WALKER, Carl Geoffrey
Appointed Date: 17 January 2017
61 years old
Director
WRIGHT, Dennis Edwin
Appointed Date: 06 November 2015
70 years old

Resigned Directors

Director
KELLY, Jennifer Elizabeth
Resigned: 30 January 2015
Appointed Date: 06 November 2014
44 years old
Director
VESTERSKOV, Claus Estrup
Resigned: 10 January 2017
Appointed Date: 06 November 2015
63 years old

Persons With Significant Control

Feed Holding Aps
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Early Advantage Limited Partnership
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AUDUX LIMITED Events

19 Jan 2017
Appointment of Mr Carl Geoffrey Walker as a director on 17 January 2017
13 Jan 2017
Termination of appointment of Claus Estrup Vesterskov as a director on 10 January 2017
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
18 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
30 Jan 2015
Termination of appointment of Jennifer Elizabeth Kelly as a director on 30 January 2015
30 Jan 2015
Appointment of Mr Roy Irish as a director on 30 January 2015
13 Jan 2015
Registered office address changed from C/O C/O Rjs Solicitors G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB United Kingdom to Appletree Studio 15 Lower Galdeford Ludlow Shropshire SY8 1RU on 13 January 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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