AUDIO REFERENCE (UK) LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 1NA

Company number 04586006
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address SPANISH OAK, 3 COOLARNE RISE, CAMBERLEY, SURREY, GU15 1NA
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 1 . The most likely internet sites of AUDIO REFERENCE (UK) LTD are www.audioreferenceuk.co.uk, and www.audio-reference-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Blackwater Rail Station is 2.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Reference Uk Ltd is a Private Limited Company. The company registration number is 04586006. Audio Reference Uk Ltd has been working since 08 November 2002. The present status of the company is Active. The registered address of Audio Reference Uk Ltd is Spanish Oak 3 Coolarne Rise Camberley Surrey Gu15 1na. The company`s financial liabilities are £26.52k. It is £1.58k against last year. And the total assets are £53.69k, which is £-6.92k against last year. BREWSTER, Hannah is a Secretary of the company. BREWSTER, Martin is a Director of the company. Secretary FREEMAN, Lucy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


audio reference (uk) Key Finiance

LIABILITIES £26.52k
+6%
CASH n/a
TOTAL ASSETS £53.69k
-12%
All Financial Figures

Current Directors

Secretary
BREWSTER, Hannah
Appointed Date: 30 September 2005

Director
BREWSTER, Martin
Appointed Date: 08 November 2002
71 years old

Resigned Directors

Secretary
FREEMAN, Lucy
Resigned: 21 November 2007
Appointed Date: 08 November 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Martin Brewster
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AUDIO REFERENCE (UK) LTD Events

16 Jan 2017
Confirmation statement made on 8 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Feb 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1

...
... and 30 more events
12 Nov 2002
New director appointed
12 Nov 2002
Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation