Company number 08309052
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address INTERAX ACCOUNTANCY SERVICES LTD, BASEPOINT OAKFIELD CLOSE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD
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 twelve events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1
. The most likely internet sites of ACUTE AUDIO PRODUCTIONS LIMITED are www.acuteaudioproductions.co.uk, and www.acute-audio-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cheltenham Spa Rail Station is 7.4 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acute Audio Productions Limited is a Private Limited Company.
The company registration number is 08309052. Acute Audio Productions Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Acute Audio Productions Limited is Interax Accountancy Services Ltd Basepoint Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8sd. . INTERAX ACCOUNTANCY SERVICES LIMITED is a Secretary of the company. BRISTOW, Giles is a Director of the company. Director BRISTOW, Giles has been resigned. Director GARDNER, John Phillip has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Secretary
INTERAX ACCOUNTANCY SERVICES LIMITED
Appointed Date: 27 November 2012
Resigned Directors
Director
BRISTOW, Giles
Resigned: 28 November 2012
Appointed Date: 27 November 2012
54 years old
Persons With Significant Control
Mr Giles Bristow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ACUTE AUDIO PRODUCTIONS LIMITED Events
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
29 Sep 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 2 more events
09 Jan 2014
Termination of appointment of John Gardner as a director
11 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
02 Apr 2013
Termination of appointment of Giles Bristow as a director
13 Mar 2013
Appointment of Mr John Philip Gardner as a director
27 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted