AUDIO DESIGN SERVICES LIMITED
ST DAVIDS HOUSE, ADCROFT STREET, HIGHER HILLGATE SK1 3HW- Active
- Private Limited Company
- Company No. 02469617
- Last Updated: 01 Mar 2024
Company Profile
AUDIO DESIGN SERVICES LIMITED was incorporated on Tuesday, February 13, 1990 as a Private Limited Company with registered address in HIGHER HILLGATE. AUDIO DESIGN SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 35 years and 10 days.
| Name | AUDIO DESIGN SERVICES LIMITED |
|---|---|
| Company number | 02469617 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST DAVIDS HOUSE ADCROFT STREET HIGHER HILLGATE SK1 3HW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Alphonso Houldcroft Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr David Alan Telford Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Teresa Mary Hopkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 July 2016 |
| Last confirmation statement dated | 18 June 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AUDIO DESIGN SERVICES LIMITED | 13 Feb 1990 |