AUDIO UK 3 LIMITED
Non-Trading
General Information
NAME
AUDIO UK 3 LIMITED
COMPANY NUMBER
10636930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2017
(7 years and 8 months old)
WEBSITE
http://digico.biz
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT9 2QL
Telephone: 01372845600
TPS: Yes
Square Suite
6th Floor
3 St James's Square
London
SW1Y 4JU
Unit 5, Silverglade Business Par
Leatherhead Road
Chessington
Surrey KT9 2QL
KT9 2QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDIO UK 2 LIMITED | Non-Trading | View Report |
| AUDIO UK 3 LIMITED | Non-Trading | View Report |
| A6 AUDIO BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUDIO UK 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDIO UK 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDIO UK 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
19/10/2021 - Present (3years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 36 |
View Report |
|
23/02/2017 - 17/06/2019 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/02/2017 - Present (7 years and 8 months) Born in Jan 1966 |
Resigned | Director |
Current: 9 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 09/11/2021 | James Barton (925955391) has left the board |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 09/11/2021 | James Barton (925955391) has left the board |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 09/11/2021 | James Barton (925955391) has left the board |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/04/2020 | Francois Emmanuel Marie Louis De Mitry (922540032) has left the board |
| 10/04/2020 | Michael Beetz (922283544) has left the board |
| 10/04/2020 | Stephane Epin (922283543) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 20/06/2019 | Francois De Mitry (922541342) has left the board |
| 19/06/2019 | New Company Secretary James Barton (925955391) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 06/09/2018 | Helen Mary Culleton (924981127) has left the board |
| 06/09/2018 | New Board Member Helen Mary Culleton (912251634) Appointed |
| 30/08/2018 | New Board Member Helen Mary Culleton (924981127) Appointed |
| 30/08/2018 | New Board Member James Barton (914199308) Appointed |
| 30/08/2018 | New Board Member James David Gordon (912035222) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 06/04/2017 | Change in Reg. Office |
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