Company number 07903597
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 2 HOPE COTTAGE READING ROAD, WOODCOTE, READING, RG8 0QY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of AUDIOLIBRIX LTD are www.audiolibrix.co.uk, and www.audiolibrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Audiolibrix Ltd is a Private Limited Company.
The company registration number is 07903597. Audiolibrix Ltd has been working since 10 January 2012.
The present status of the company is Active. The registered address of Audiolibrix Ltd is 2 Hope Cottage Reading Road Woodcote Reading Rg8 0qy. . KOCI, Michal is a Director of the company. SABO, Ivan is a Director of the company. Director COSTA, Joao has been resigned. Director HABLOVIC, Michal has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
SABO, Ivan
Appointed Date: 10 January 2012
48 years old
Resigned Directors
Director
COSTA, Joao
Resigned: 27 February 2012
Appointed Date: 10 January 2012
48 years old
Director
HABLOVIC, Michal
Resigned: 31 December 2013
Appointed Date: 10 January 2012
44 years old
Persons With Significant Control
Mr Michal Koci
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Sabo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AUDIOLIBRIX LTD Events
19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
25 Jan 2016
Director's details changed for Mr Ivan Sabo on 25 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
17 Dec 2012
Director's details changed for Mr Ivan Sabo on 17 December 2012
25 Jul 2012
Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 25 July 2012
03 Apr 2012
Appointment of Mr Michal Koci as a director
27 Feb 2012
Termination of appointment of Joao Costa as a director
10 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted