AUDIO INTERNATIONAL LTD
CO.LONDONDERRY


Company number NI045645
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 8A DRUMMULLAN ROAD, MONEYMORE, CO.LONDONDERRY, BT45 7XS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 182,030 . The most likely internet sites of AUDIO INTERNATIONAL LTD are www.audiointernational.co.uk, and www.audio-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Audio International Ltd is a Private Limited Company. The company registration number is NI045645. Audio International Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of Audio International Ltd is 8a Drummullan Road Moneymore Co Londonderry Bt45 7xs. . TURKINGTON, William Bradford is a Secretary of the company. CIBENE, Charles Patrick is a Director of the company. DALEY-SMOOTHE, Roy is a Director of the company. HUTCHINSON, William David, Dr is a Director of the company. PATTERSON, Robert Barry is a Director of the company. TURKINGTON, William Bradford is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director TURKINGTON, Andrew David has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
TURKINGTON, William Bradford
Appointed Date: 04 March 2003
Director
CIBENE, Charles Patrick
Appointed Date: 01 October 2004
67 years old
Director
DALEY-SMOOTHE, Roy
Appointed Date: 13 June 2004
61 years old
Director
HUTCHINSON, William David, Dr
Appointed Date: 30 November 2007
76 years old
Director
PATTERSON, Robert Barry
Appointed Date: 18 March 2003
76 years old
Director
TURKINGTON, William Bradford
Appointed Date: 18 March 2003
71 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 18 March 2003
Appointed Date: 04 March 2003
51 years old
Director
KANE, Dorothy May
Resigned: 01 March 2007
Appointed Date: 04 March 2003
89 years old
Director
TURKINGTON, Andrew David
Resigned: 10 August 2006
Appointed Date: 10 February 2005
43 years old

Persons With Significant Control

Mr William Bradford Turkington
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

AUDIO INTERNATIONAL LTD Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
17 Dec 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 182,030
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 182,030
...
... and 51 more events
20 Mar 2003
Resolution to change name
04 Mar 2003
Decln complnce reg new co
04 Mar 2003
Pars re dirs/sit reg off
04 Mar 2003
Articles
04 Mar 2003
Memorandum

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