ANDY SAX LIMITED
LONDON ANDYSAX LIMITED HIT PRODUCERS LIMITED

Hellopages » Greater London » Westminster » W2 5SH

Company number 05299661
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Kensington (Secretarial & Registrar) Services Limited as a secretary on 31 March 2016. The most likely internet sites of ANDY SAX LIMITED are www.andysax.co.uk, and www.andy-sax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andy Sax Limited is a Private Limited Company. The company registration number is 05299661. Andy Sax Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Andy Sax Limited is 36 38 Westbourne Grove Newton Road London W2 5sh. . SAPIC, Andreja is a Director of the company. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Director SANTAMARIA, Victoria has been resigned. Director KENSINGTON NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
SAPIC, Andreja
Appointed Date: 01 December 2009
51 years old

Resigned Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 29 November 2004
Director
SANTAMARIA, Victoria
Resigned: 01 December 2009
Appointed Date: 17 February 2009
57 years old
Director
KENSINGTON NOMINEE DIRECTORS LIMITED
Resigned: 17 February 2009
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Andreja Sapic B Mus Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ANDY SAX LIMITED Events

07 Feb 2017
Confirmation statement made on 29 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Termination of appointment of Kensington (Secretarial & Registrar) Services Limited as a secretary on 31 March 2016
15 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
16 Feb 2007
Accounts for a dormant company made up to 30 November 2006
29 Jan 2007
Return made up to 29/11/06; full list of members
20 Jul 2006
Accounts for a dormant company made up to 30 November 2005
08 Feb 2006
Return made up to 29/11/05; full list of members
29 Nov 2004
Incorporation

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