AUDIO AND DISPLAY SOLUTIONS LIMITED
WALSALL CONTINENTAL SHELF 483 LIMITED

Hellopages » West Midlands » Walsall » WS1 2JG

Company number 07058681
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 27 BOTT LANE, WALSALL, WEST MIDLANDS, WS1 2JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of AUDIO AND DISPLAY SOLUTIONS LIMITED are www.audioanddisplaysolutions.co.uk, and www.audio-and-display-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Audio and Display Solutions Limited is a Private Limited Company. The company registration number is 07058681. Audio and Display Solutions Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Audio and Display Solutions Limited is 27 Bott Lane Walsall West Midlands Ws1 2jg. . ALLCHURCH, John Brian is a Director of the company. WHITE, Stephen Niall is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director MARTIN, Patrick has been resigned. Director WHITE, Stephen Niall has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALLCHURCH, John Brian
Appointed Date: 16 November 2009
48 years old
Director
WHITE, Stephen Niall
Appointed Date: 16 November 2009
52 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 16 November 2009
Appointed Date: 27 October 2009
Director
MARTIN, Patrick
Resigned: 16 November 2009
Appointed Date: 27 October 2009
62 years old
Director
WHITE, Stephen Niall
Resigned: 30 November 2013
Appointed Date: 16 November 2009
52 years old
Director
MD DIRECTORS LIMITED
Resigned: 16 November 2009
Appointed Date: 27 October 2009

Persons With Significant Control

Mr John Brian Allchurch
Notified on: 27 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AUDIO AND DISPLAY SOLUTIONS LIMITED Events

12 Dec 2016
Confirmation statement made on 27 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 17 more events
21 Nov 2009
Appointment of John Brian Allchurch as a director
16 Nov 2009
Company name changed continental shelf 483 LIMITED\certificate issued on 16/11/09
  • RES15 ‐ Change company name resolution on 2009-11-16
16 Nov 2009
Change of name notice
09 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

AUDIO AND CINEMA .CO.UK LIMITED AUDIO AND CINEMA EXPERIENCE LTD AUDIO AND VISUAL SPECIALIST LTD AUDIO ANDY LTD AUDIO ANIMALS LIMITED AUDIO ANT LIMITED AUDIO ARCHITECTURE ARTS LIMITED