AUDIO INNOVATIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4BB

Company number 03217426
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address UNIT 3 AND 4, GALLERY COURT HANKEY PLACE, LONDON, SE1 4BB
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Secretary's details changed for Mr Stuart George on 1 June 2016. The most likely internet sites of AUDIO INNOVATIONS LIMITED are www.audioinnovations.co.uk, and www.audio-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Audio Innovations Limited is a Private Limited Company. The company registration number is 03217426. Audio Innovations Limited has been working since 27 June 1996. The present status of the company is Active. The registered address of Audio Innovations Limited is Unit 3 and 4 Gallery Court Hankey Place London Se1 4bb. The cash in hand is £0k. It is £0k against last year. . GEORGE, Stuart is a Secretary of the company. CURRIER, John is a Director of the company. Secretary CURRIER, John has been resigned. Secretary ROSENTHAL, Robert Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOHNSON-FLINT, James has been resigned. Director RICHER, Julian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


audio innovations Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GEORGE, Stuart
Appointed Date: 10 July 2003

Director
CURRIER, John
Appointed Date: 13 October 2009
65 years old

Resigned Directors

Secretary
CURRIER, John
Resigned: 02 June 1998
Appointed Date: 27 June 1996

Secretary
ROSENTHAL, Robert Charles
Resigned: 10 July 2003
Appointed Date: 02 June 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996

Director
JOHNSON-FLINT, James
Resigned: 03 December 2007
Appointed Date: 27 June 1996
57 years old

Director
RICHER, Julian
Resigned: 13 October 2009
Appointed Date: 27 June 1996
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996

AUDIO INNOVATIONS LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2

30 Jun 2016
Secretary's details changed for Mr Stuart George on 1 June 2016
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2

...
... and 52 more events
01 Jul 1996
Secretary resigned
01 Jul 1996
New secretary appointed
01 Jul 1996
New director appointed
01 Jul 1996
New director appointed
27 Jun 1996
Incorporation