Company number 03530579
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 10-12 WHITECHAPEL ROAD, LONDON, E1 1EW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of AUDIOTECH SYSTEMS LIMITED are www.audiotechsystems.co.uk, and www.audiotech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audiotech Systems Limited is a Private Limited Company.
The company registration number is 03530579. Audiotech Systems Limited has been working since 19 March 1998.
The present status of the company is Active. The registered address of Audiotech Systems Limited is 10 12 Whitechapel Road London E1 1ew. . LAMBA, Jaswinder Kaur is a Secretary of the company. LAMBA, Gurmeet Singh is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 April 1998
Appointed Date: 19 March 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 April 1998
Appointed Date: 19 March 1998
Persons With Significant Control
Mr Gurmit Singh
Notified on: 10 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jaswinder Kaur Lamba
Notified on: 10 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUDIOTECH SYSTEMS LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 37 more events
11 May 1998
Company name changed multicolour LIMITED\certificate issued on 12/05/98
29 Apr 1998
New director appointed
29 Apr 1998
New secretary appointed
29 Apr 1998
Registered office changed on 29/04/98 from: suite 19206 72 new bond street london W1Y 9DD
19 Mar 1998
Incorporation