AUDIO DESIGN LIMITED

LYNDALE BURNT COMMON LANE, RIPLEY, WOKING GU23 6HD

Active
Private Limited Company
Company No. 03129856
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AUDIO DESIGN LIMITED was incorporated on Thursday, November 23, 1995 as a Private Limited Company with registered address in WOKING. AUDIO DESIGN LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 29 years 3 months and 3 days.

Name	AUDIO DESIGN LIMITED
Company number	03129856
Company type	Private Limited Company
Incorporation date	23 Nov 1995
Status	Active
Industry (SIC 2007)	Other retail sale not in stores, stalls or markets (47990)

Address

Registered Address	LYNDALE BURNT COMMON LANE RIPLEY WOKING GU23 6HD
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 Emanuele Loggia Nationality: Italian	Dates: Tuesday, November 29, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Suzanne Loggia Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Emanuele Loggia Nationality: Italian	Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-57 days left)
Latest accounts	31 March 2023
Next confirmation statement due	21 December 2016
Last confirmation statement dated	23 November 2015

Mortgages

No mortgages have been registered against AUDIO DESIGN LIMITED.

Previous Names

Name	Change Date
AUDIO DESIGN LIMITED	23 Nov 1995