AUDIO FUNKTION LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 8LS

Company number 05768090
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 9 BANK ROAD, KINGSWOOD, BRISTOL, UNITED KINGDOM, BS15 8LS
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 thirty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 3 . The most likely internet sites of AUDIO FUNKTION LTD are www.audiofunktion.co.uk, and www.audio-funktion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Keynsham Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 3.3 miles; to Filton Abbey Wood Rail Station is 3.8 miles; to Bristol Parkway Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Funktion Ltd is a Private Limited Company. The company registration number is 05768090. Audio Funktion Ltd has been working since 04 April 2006. The present status of the company is Active. The registered address of Audio Funktion Ltd is 9 Bank Road Kingswood Bristol United Kingdom Bs15 8ls. . RUTHERFORD, Christopher is a Secretary of the company. ROSE, Paul Michael is a Director of the company. Director MITCHELL, Luke Marcus has been resigned. Director RUTHERFORD, Christopher has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
RUTHERFORD, Christopher
Appointed Date: 04 April 2006
Director
ROSE, Paul Michael
Appointed Date: 04 April 2006
47 years old

Resigned Directors

Director
MITCHELL, Luke Marcus
Resigned: 10 February 2014
Appointed Date: 04 April 2006
43 years old
Director
RUTHERFORD, Christopher
Resigned: 10 February 2014
Appointed Date: 04 April 2006
46 years old

Persons With Significant Control

Mr Paul Michael Rose
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AUDIO FUNKTION LTD Events

26 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
29 Feb 2016
Amended total exemption small company accounts made up to 30 April 2015
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
24 Apr 2008
Return made up to 04/04/08; full list of members
24 Apr 2008
Director's change of particulars / luke mitchell / 31/12/2007
24 Apr 2008
Registered office changed on 24/04/2008 from 74 stokes croft bristol bristol BS1 3QY
08 Nov 2007
Return made up to 04/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2006
Incorporation

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