AUPEO LTD
LONDON MUSICMARKER LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 05702021
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017; Statement of capital on 17 January 2017 GBP 0.10 ; Certificate of reduction of issued capital and share premium and cancellation of share premium. The most likely internet sites of AUPEO LTD are www.aupeo.co.uk, and www.aupeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Aupeo Ltd is a Private Limited Company. The company registration number is 05702021. Aupeo Ltd has been working since 08 February 2006. The present status of the company is Active. The registered address of Aupeo Ltd is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . IKEDA, Shuichi is a Director of the company. TAYLOR, David Jonathan is a Director of the company. Secretary POSCHL, Dirk has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FENDRICH, Armin has been resigned. Director POSCHL, Dirk has been resigned. Director SCHMIDT, Armin . has been resigned. Director WEISS, Holger has been resigned. Director AUPEO GMBH has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
IKEDA, Shuichi
Appointed Date: 10 September 2016
54 years old
Director
TAYLOR, David Jonathan
Appointed Date: 28 October 2013
51 years old

Resigned Directors

Secretary
POSCHL, Dirk
Resigned: 12 March 2013
Appointed Date: 08 February 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
FENDRICH, Armin
Resigned: 09 November 2016
Appointed Date: 08 September 2015
62 years old
Director
POSCHL, Dirk
Resigned: 12 March 2013
Appointed Date: 08 February 2006
55 years old
Director
SCHMIDT, Armin .
Resigned: 11 April 2013
Appointed Date: 08 February 2006
47 years old
Director
WEISS, Holger
Resigned: 07 December 2015
Appointed Date: 23 October 2013
55 years old
Director
AUPEO GMBH
Resigned: 09 November 2016
Appointed Date: 10 April 2013

Persons With Significant Control

Panasonic Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUPEO LTD Events

10 Apr 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017
17 Jan 2017
Statement of capital on 17 January 2017
  • GBP 0.10
17 Jan 2017
Certificate of reduction of issued capital and share premium and cancellation of share premium
17 Jan 2017
Reduction of iss capital and minute (oc)
09 Jan 2017
Court order in relation to completion of cross border merger
...
... and 54 more events
18 Apr 2007
Registered office changed on 18/04/07 from: 3 turl street oxford XO1 3DQ
18 Oct 2006
Registered office changed on 18/10/06 from: 5 golden cross oxford OX1 3EU
05 May 2006
Ad 14/02/06--------- £ si [email protected]=999 £ ic 1/1000
08 Feb 2006
Secretary resigned
08 Feb 2006
Incorporation

Similar Companies

AU-PAIR INTERNATIONAL LTD. AUPEC LIMITED AUPHIRAH LTD AUPING UK LTD AUPLANDS GUEST HOUSE LIMITED AUPLI INTERNATIONAL DESIGN LIMITED AUPRINTER LTD