THE AUDIO PROFESSIONALS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 05928645
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4 . The most likely internet sites of THE AUDIO PROFESSIONALS LIMITED are www.theaudioprofessionals.co.uk, and www.the-audio-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The Audio Professionals Limited is a Private Limited Company. The company registration number is 05928645. The Audio Professionals Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of The Audio Professionals Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . WARR, Emma Clare is a Secretary of the company. WARR, Emma Clare is a Director of the company. WARR, Martin Christopher is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
WARR, Emma Clare
Appointed Date: 08 September 2006

Director
WARR, Emma Clare
Appointed Date: 08 September 2006
58 years old

Director
WARR, Martin Christopher
Appointed Date: 08 September 2006
57 years old

Persons With Significant Control

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

THE AUDIO PROFESSIONALS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4

28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4

...
... and 18 more events
07 May 2008
Particulars of a mortgage or charge / charge no: 1
11 Apr 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

09 Apr 2008
Total exemption small company accounts made up to 30 September 2007
01 Oct 2007
Return made up to 08/09/07; full list of members
08 Sep 2006
Incorporation

THE AUDIO PROFESSIONALS LIMITED Charges

29 April 2008
Debenture
Delivered: 7 May 2008
Status: Satisfied on 10 February 2012
Persons entitled: Factor 21 PLC
Description: Fixed and floating charge over the undertaking and all…