AUDIO LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9RS

Company number 00439619
Status Active
Incorporation Date 25 July 1947
Company Type Private Limited Company
Address 7 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 9RS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Matthew Anderson as a director on 7 April 2017; Appointment of Jon Tatooles as a director on 7 April 2017; Cancellation of shares. Statement of capital on 16 June 2010 GBP 1.90 . The most likely internet sites of AUDIO LIMITED are www.audio.co.uk, and www.audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Limited is a Private Limited Company. The company registration number is 00439619. Audio Limited has been working since 25 July 1947. The present status of the company is Active. The registered address of Audio Limited is 7 Century Court Tolpits Lane Watford Hertfordshire England Wd18 9rs. . PATEL, Kishore Kumar is a Secretary of the company. ANDERSON, Matthew is a Director of the company. PATEL, Kishore Kumar is a Director of the company. STONE, Lee is a Director of the company. TATOOLES, Jon is a Director of the company. Secretary BLUNDELL, Geoffrey has been resigned. Director BLUNDELL, Geoffrey has been resigned. Director MCAVOY, Andrew Alexander has been resigned. Director REEVE, John Phillip has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PATEL, Kishore Kumar
Appointed Date: 29 January 2003

Director
ANDERSON, Matthew
Appointed Date: 07 April 2017
57 years old

Director
PATEL, Kishore Kumar

66 years old

Director
STONE, Lee
Appointed Date: 17 May 2004
64 years old

Director
TATOOLES, Jon
Appointed Date: 07 April 2017
58 years old

Resigned Directors

Secretary
BLUNDELL, Geoffrey
Resigned: 15 January 2003

Director
BLUNDELL, Geoffrey
Resigned: 15 January 2003
102 years old

Director
MCAVOY, Andrew Alexander
Resigned: 28 February 2007
Appointed Date: 06 April 1999
81 years old

Director
REEVE, John Phillip
Resigned: 31 March 1999
72 years old

Persons With Significant Control

Mr Kishore Kumar Patel Bsc Amiee
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

AUDIO LIMITED Events

12 Apr 2017
Appointment of Matthew Anderson as a director on 7 April 2017
12 Apr 2017
Appointment of Jon Tatooles as a director on 7 April 2017
01 Mar 2017
Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 1.90

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Feb 2017
Satisfaction of charge 1 in full
...
... and 82 more events
22 Mar 1990
Accounts for a small company made up to 31 March 1988

20 Jan 1989
Accounts for a small company made up to 31 March 1987

06 May 1988
First gazette

23 Sep 1987
Accounts for a small company made up to 31 March 1986

14 Jul 1987
Return made up to 09/04/86; full list of members

AUDIO LIMITED Charges

29 March 1996
Legal mortgage
Delivered: 9 April 1996
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a beckman house progress road sands…
14 May 1986
Legal mortgage
Delivered: 24 May 1986
Status: Satisfied on 17 July 1996
Persons entitled: National Westminster Bank PLC
Description: Floating charge over all moveable plant machinery…
11 July 1974
Legal mortgage
Delivered: 16 July 1974
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank
Description: 26 and 28 wendell road london W12 9RT. Floating charge over…