ALPHASOUND AUDIO VISUAL LIMITED
JAMES NICOLSON LINK CLIFTON

Hellopages » North Yorkshire » York » YO30 4WX
Company number 04254728
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address PECKITT OGDEN & CO, 8 MARSDEN BUSINESS PARK, JAMES NICOLSON LINK CLIFTON, YORK, YO30 4WX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALPHASOUND AUDIO VISUAL LIMITED are www.alphasoundaudiovisual.co.uk, and www.alphasound-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphasound Audio Visual Limited is a Private Limited Company. The company registration number is 04254728. Alphasound Audio Visual Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Alphasound Audio Visual Limited is Peckitt Ogden Co 8 Marsden Business Park James Nicolson Link Clifton York Yo30 4wx. The company`s financial liabilities are £59.7k. It is £-28.6k against last year. The cash in hand is £38.7k. It is £15.1k against last year. And the total assets are £150.9k, which is £-56.56k against last year. JOHNSON, Maureen Monica Ann is a Secretary of the company. JOHNSON, Mark Lumley is a Director of the company. Secretary JOHNSON, Mark Lumley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JOHNSON, Elizabeth Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


alphasound audio visual Key Finiance

LIABILITIES £59.7k
-33%
CASH £38.7k
+64%
TOTAL ASSETS £150.9k
-28%
All Financial Figures

Current Directors

Secretary
JOHNSON, Maureen Monica Ann
Appointed Date: 04 July 2004
Director
JOHNSON, Mark Lumley
Appointed Date: 18 July 2001
68 years old

Resigned Directors

Secretary
JOHNSON, Mark Lumley
Resigned: 04 July 2004
Appointed Date: 18 July 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
JOHNSON, Elizabeth Mary
Resigned: 04 July 2004
Appointed Date: 06 April 2002
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2001

Persons With Significant Control

Mr Mark Lumley Johnson
Notified on: 25 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALPHASOUND AUDIO VISUAL LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
11 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
05 Jun 2002
New director appointed
23 Aug 2001
Secretary resigned
23 Aug 2001
New secretary appointed;new director appointed
23 Aug 2001
Registered office changed on 23/08/01 from: 16 churchill way cardiff CF10 2DX
18 Jul 2001
Incorporation

ALPHASOUND AUDIO VISUAL LIMITED Charges

16 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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